THE WELLCOME TRUST LIMITED
Overview
| Company Name | THE WELLCOME TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02711000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WELLCOME TRUST LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE WELLCOME TRUST LIMITED located?
| Registered Office Address | Gibbs Building 215 Euston Road NW1 2BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WELLCOME TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE WELLCOME TRUST LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for THE WELLCOME TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2025 | 13 pages | AA | ||
Termination of appointment of Arup Kumar Chakraborty as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 13 pages | AA | ||
Appointment of Sir Stephen Augustus Lovegrove as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Diana Georgina Noble as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Amelia Chilcott Fawcett as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Elhadji Amadou Gueye Sy on Dec 15, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||
Director's details changed for Professor Gabriel Matthew Leung on Oct 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||
Termination of appointment of Michael Anthony John Ferguson as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Professor Ijeoma Florence Uchegbu as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Bryan Grenfell as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Tobias Bonhoeffer as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Dame Amelia Chilcott Fawcett on May 26, 2021 | 2 pages | CH01 | ||
Appointment of Professor Gabriel Matthew Leung as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Professor Arup Kumar Chakraborty as a director on May 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Julia Eileen Gillard as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Who are the officers of THE WELLCOME TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Christopher | Secretary | 215 Euston Road NW1 2BE London Gibbs Building England | 207691730001 | |||||||
| GILLARD, Julia Eileen | Director | 215 Euston Road NW1 2BE London Gibbs Building England | England | Australian | 282211230001 | |||||
| GILLINGWATER, Richard Dunnell | Director | 215 Euston Road NW1 2BE London Gibbs Building England | England | British | 261998060001 | |||||
| LEUNG, Gabriel Matthew, Professor | Director | 215 Euston Road NW1 2BE London Gibbs Building England | Hong Kong | Chinese | 282794460002 | |||||
| LOVEGROVE, Stephen Augustus | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 125732910001 | |||||
| NOBLE, Diana Georgina | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 164763980001 | |||||
| POWRIE, Fiona, Professor | Director | 215 Euston Road NW1 2BE London Gibbs Building England | England | United Kingdom | 241696650001 | |||||
| SNOWBALL, Cilla, Dame | Director | 215 Euston Road NW1 2BE London Gibbs Building England | England | British | 262024320001 | |||||
| SY, Elhadji Amadou Gueye | Director | 215 Euston Road NW1 2BE London Gibbs Building England | Senegal | Senegalese | 265851050002 | |||||
| UCHEGBU, Ijeoma Florence, Professor | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 215305350001 | |||||
| COSSAR, Andrew | Secretary | Gibbs Building 215 Euston Road NW1 2BE London | 166568510001 | |||||||
| HAYTER, Dianne | Secretary | 183 Euston Road NW1 2BE London | British | 50814440001 | ||||||
| MACGREGOR, Alexander Ian | Secretary | Arbor Cottage Willow Walk KT16 8RG Chertsey Surrey | British | 36569690002 | ||||||
| STEWART, John Gillespie | Secretary | 183 Euston Road NW1 2BE London | Usa | 74497690001 | ||||||
| WALLCRAFT, Susan Jean | Secretary | 215 Euston Road NW1 2BE London Gibbs Building England | 172227640001 | |||||||
| ANDERSON, Roy Malcolm, Professor | Director | 42b Park Town OX2 6SJ Oxford | British | 56912220003 | ||||||
| BIRD, Adrian, Professor | Director | 183 Euston Road NW1 2BE London | United Kingdom | British | 72241740002 | |||||
| BOBROW, Martin, Professor | Director | 183 Euston Road NW1 2BE London | British | 75813610007 | ||||||
| BONHOEFFER, Tobias, Professor | Director | 215 Euston Road NW1 2BE London Gibbs Building England | Germany | German | 190573610001 | |||||
| BORYSIEWICZ, Leszek, Professor Sir | Director | 215 Euston Road NW1 2BE London | British | 110007120001 | ||||||
| BROWN, Alan John | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 190360660001 | |||||
| BUFFINI, Damon Marcus, Sir | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 141321610002 | |||||
| BURNS, William | Director | 215 Euston Road NW1 2BE London Gibbs Building England | Switzerland | British | 206770060001 | |||||
| CADBURY, Dominic, Sir | Director | 183 Euston Road NW1 2BE London | British | 85905470001 | ||||||
| CASTELL, William Martin, Sir | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 109795400001 | |||||
| CAZALET, Peter Grenville, Sir | Director | 183 Euston Road NW1 2BE London | British | 56781850002 | ||||||
| CHAKRABORTY, Arup Kumar, Professor | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United States | American | 282793620001 | |||||
| COOKSEY, David James Scott, Sir | Director | Advent Venture Partners 25 Buckingham Gate SW1E 6LD London | British | 70009480005 | ||||||
| DAVIES, Kay Elizabeth, Professor Dame | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 127699800001 | |||||
| DAVIES, Peter Graham | Director | Euston Road NW1 2BE London 215 | United Kingdom | British | 141049740001 | |||||
| EDWARDS, Christopher, Professor | Director | 6 Kensington Terrace NE1 7RU Newcastle Upon Tyne Tyne & Wear | British | 118583740001 | ||||||
| FAIRBURN, Christopher Granville, Professor | Director | 215 Euston Road NW1 2BE London | England | British | 127516440001 | |||||
| FAWCETT, Amelia Chilcott, Dame | Director | 215 Euston Road NW1 2BE London Gibbs Building England | Wales | British,American | 41323780003 | |||||
| FERGUSON, Michael Anthony John, Professor Sir | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 159843740001 | |||||
| GIBBS, Roger Geoffrey, Sir | Director | 23 Tregunter Road SW10 9LS London | British | 55170001 |
What are the latest statements on persons with significant control for THE WELLCOME TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0