WELLCOME TRUST TRADING LIMITED

Overview

Company Name	WELLCOME TRUST TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03227027
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLCOME TRUST TRADING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is WELLCOME TRUST TRADING LIMITED located?

Registered Office Address	Gibbs Building 215 Euston Road NW1 2BE London England
Undeliverable Registered Office Address	No

What were the previous names of WELLCOME TRUST TRADING LIMITED?

Previous Company Names
Company Name	From	Until
BEOWULF GENOMICS LIMITED	Jul 17, 1997	Jul 17, 1997
PATHOGENOMICS LIMITED	Aug 30, 1996	Aug 30, 1996
PRECIS (1452) LIMITED	Jul 19, 1996	Jul 19, 1996

What are the latest accounts for WELLCOME TRUST TRADING LIMITED?

Next Accounts
Overdue	No
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 WELLCOME TRUST TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for WELLCOME TRUST TRADING LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2026

Full accounts made up to Sep 30, 2025

21 pages

Jul 14, 2025

Confirmation statement made on Jun 27, 2025 with updates

4 pages

CS01

Jun 30, 2025

Statement of capital on Jun 30, 2025

Capital: GBP 800,002

3 pages

SH19

Jun 30, 2025

legacy

2 pages

SH20

Jun 30, 2025

legacy

1 pages

CAP-SS

Jun 30, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 07, 2025

Full accounts made up to Sep 30, 2024

21 pages

Apr 01, 2025

Appointment of Donna Louise Bates as a director on Dec 10, 2024

2 pages

AP01

Jul 10, 2024

Confirmation statement made on Jun 27, 2024 with no updates

3 pages

CS01

Mar 15, 2024

Termination of appointment of Philomena Gibbons as a director on Mar 01, 2024

1 pages

TM01

Feb 15, 2024

Full accounts made up to Sep 30, 2023

21 pages

Jul 06, 2023

Confirmation statement made on Jun 27, 2023 with no updates

3 pages

CS01

Apr 05, 2023

Appointment of Ms Anna Elizabeth Cornelius as a director on Mar 28, 2023

2 pages

AP01

Apr 05, 2023

Termination of appointment of Sean Thistleton as a director on Mar 31, 2023

1 pages

TM01

Feb 07, 2023

Termination of appointment of Tom Alexander Scott as a director on Feb 03, 2023

1 pages

TM01

Jan 24, 2023

Full accounts made up to Sep 30, 2022

22 pages

Dec 08, 2022

Termination of appointment of Thomas Alan Glasspool as a secretary on Dec 08, 2022

1 pages

TM02

Dec 06, 2022

Director's details changed for Mr Peter Richard Tyldesley on Dec 01, 2022

2 pages

CH01

Oct 28, 2022

Director's details changed for Miss Moya Claire Maxwell on Oct 28, 2022

2 pages

CH01

Jul 05, 2022

Confirmation statement made on Jun 27, 2022 with no updates

3 pages

CS01

Jan 21, 2022

Full accounts made up to Sep 30, 2021

22 pages

Dec 08, 2021

Appointment of Miss Moya Claire Maxwell as a director on Nov 29, 2021

2 pages

AP01

Jul 30, 2021

Termination of appointment of Molly Margaret Jackson as a director on Jul 28, 2021

1 pages

TM01

Jun 29, 2021

Confirmation statement made on Jun 27, 2021 with updates

4 pages

CS01

May 06, 2021

Statement of capital following an allotment of shares on Apr 12, 2021

Capital: GBP 825,002

3 pages

SH01

View All Filings

Who are the officers of WELLCOME TRUST TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATES, Donna Louise 215 Euston Road NW1 2BE London Gibbs Building England	Dec 10, 2024		Director	215 Euston Road NW1 2BE London Gibbs Building England	England	British	1974-3	334103300001
CORNELIUS, Anna Elizabeth 215 Euston Road NW1 2BE London Gibbs Building England	Mar 28, 2023		Director	215 Euston Road NW1 2BE London Gibbs Building England	England	British	1986-6	248335000001
EALES, Richard Stafford 215 Euston Road NW1 2BE London Gibbs Building England	May 15, 2019		Director	215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1978-12	241022620001
MAXWELL, Moya Claire 215 Euston Road NW1 2BE London Gibbs Building England	Nov 29, 2021		Director	215 Euston Road NW1 2BE London Gibbs Building England	England	British,Irish	1968-7	156152690003
TYLDESLEY, Peter Richard 215 Euston Road NW1 2BE London Gibbs Building England	May 15, 2019		Director	215 Euston Road NW1 2BE London Gibbs Building England	England	British	1967-10	258544300002
BIRD, Christopher c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Oct 20, 2016	Nov 25, 2019	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building				216797720001
BODDINGTON, Eleanor c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Feb 01, 2012	Oct 20, 2016	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England				166583180001
GLASSPOOL, Thomas Alan 215 Euston Road NW1 2BE London Gibbs Building England	Nov 25, 2019	Dec 08, 2022	Secretary	215 Euston Road NW1 2BE London Gibbs Building England				264829610001
STEWART, John Gillespie 183 Euston Road NW1 2BE London	May 08, 2000	Jan 31, 2012	Secretary	183 Euston Road NW1 2BE London		Usa		74497690001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 23, 1996	May 08, 2000	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 19, 1996	Jul 23, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIANCO, Albert Edward, Dr 215 Euston Road NW1 2BE London	Jul 03, 2001	Apr 26, 2004	Director	215 Euston Road NW1 2BE London	England	British	1952-2	76863700003
CARLEY, Deborah Marie, Dr 183 Euston Road NW1 2BE London	Apr 26, 2004	Jun 01, 2009	Director	183 Euston Road NW1 2BE London		British	1965-11	98009960001
CAULCOTT, Celia Ann, Dr 104 Westhall Road CR6 9HD Warlingham Surrey	May 08, 2000	Jul 03, 2001	Director	104 Westhall Road CR6 9HD Warlingham Surrey	England	British	1957-11	18686670001
COOPER, John Euston Road NW1 2BE London 183	Oct 18, 2002	Nov 19, 2014	Director	Euston Road NW1 2BE London 183	United Kingdom	British	1947-9	66690930002
CORDIER, Rachel Susan The Gibbs Building 215 Euston Road NW1 2BE London	Nov 16, 2009	Feb 15, 2013	Director	The Gibbs Building 215 Euston Road NW1 2BE London	Uk	British	1974-1	148291770002
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Jul 19, 1996	May 18, 1998	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	29438580001
DUNNING, Pamela Elizabeth 2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire	May 13, 1998	Oct 07, 1998	Director	2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire		British	1969-1	57501620001
GIBBONS, Philomena 215 Euston Road NW1 2BE London Gibbs Building England	Nov 25, 2014	Mar 01, 2024	Director	215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1962-1	193834460001
JACKSON, Molly Margaret 174 Quadrangle Tower Cambridge Square W2 2PJ London	Nov 27, 2007	Jul 28, 2021	Director	174 Quadrangle Tower Cambridge Square W2 2PJ London	United Kingdom	British	1960-6	95018320001
KIFF, Genny 215 Euston Road NW1 2BE London	Nov 22, 2006	Aug 06, 2015	Director	215 Euston Road NW1 2BE London	United Kingdom	British	1955-11	113123210001
LIVETT, Timothy James c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Jan 06, 2015	Jan 25, 2019	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	England	British	1962-6	277507240001
MATTERSON, Clare Elizabeth, Dr 183 Euston Road NW1 2BE London	Nov 22, 2006	Jan 06, 2015	Director	183 Euston Road NW1 2BE London	United Kingdom	British	1962-11	119413080001
MORGAN, Michael James 51 Elfindale Road Herne Hill SE24 9NN London	May 08, 2000	Oct 18, 2002	Director	51 Elfindale Road Herne Hill SE24 9NN London		British	1942-4	100303360001
PEACOCK, John Clive Wilson 215 Euston Road NW1 2BE London	Oct 01, 2004	Oct 01, 2007	Director	215 Euston Road NW1 2BE London		British	1941-7	101417850001
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Oct 07, 1998	Nov 05, 1999	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	59962430002
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	May 13, 1998	May 19, 1998	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	59962430002
PHILLIPPS, David Alan Euston Road NW1 2BE London 183	Apr 26, 2004	Nov 22, 2006	Director	Euston Road NW1 2BE London 183		British	1958-2	75138250002
ROBERTSON, Donne 215 Euston Road NW1 2BE London Gibbs Building England	Nov 19, 2013	Oct 02, 2020	Director	215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1966-2	183272680001
SCOTT, Tom Alexander 215 Euston Road NW1 2BE London Gibbs Building England	Apr 12, 2021	Feb 03, 2023	Director	215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1972-5	282413420001
SEABROOK, Richard Nicholas, Dr c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Nov 25, 2014	Nov 29, 2016	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	England	British	1959-3	80189000001
SHILLITO, Mark Robert 29 Balfour Road N5 2HB London	Nov 05, 1999	May 08, 2000	Director	29 Balfour Road N5 2HB London		British	1964-11	66992010001
THISTLETON, Sean 215 Euston Road NW1 2BE London Gibbs Building England	May 15, 2019	Mar 31, 2023	Director	215 Euston Road NW1 2BE London Gibbs Building England	England	British	1968-8	217689710002
WARD, Iain Stuart c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Nov 29, 2016	Jul 31, 2018	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	England	British	1971-5	192908500001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Jul 19, 1996	May 08, 2000	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLCOME TRUST TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust

Apr 06, 2016

215 Euston Road

NW1 2BE London

Gibbs Building

England

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2711000 As Trustree Of Charitable Trust With Registered Number 210183

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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