HENRY WELLCOME LIMITED - LONDON


Company Profile Company Filings

Overview

HENRY WELLCOME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENRY WELLCOME LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02636171. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HENRY WELLCOME LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GIBBS BUILDING
LONDON
NW1 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BIRD Secretary 2016-10-20 CURRENT
MR CHRISTOPHER BIRD May 1969 British Director 2016-10-20 CURRENT
PROFESSOR SIR WILLIAM STANLEY PEART Mar 1922 British Director 1992-12-22 UNTIL 1994-03-31 RESIGNED
MS ELEANOR BODDINGTON Secretary 2016-04-29 UNTIL 2016-10-20 RESIGNED
MR ANDREW COSSAR Secretary 2012-02-01 UNTIL 2012-09-17 RESIGNED
DIANNE HAYTER Secretary 1996-12-13 UNTIL 1999-07-30 RESIGNED
ALEXANDER IAN MACGREGOR Apr 1937 British Secretary 1992-12-22 UNTIL 1996-12-13 RESIGNED
JOHN GILLESPIE STEWART Oct 1954 Usa Secretary 1999-07-30 UNTIL 2012-01-31 RESIGNED
SUSAN JEAN WALLCRAFT Secretary 2012-09-17 UNTIL 2016-04-29 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary RESIGNED
CMH SECRETARIES LIMITED Nominee Director RESIGNED
CMH DIRECTORS LIMITED Nominee Director RESIGNED
PROFESSOR PETER WILLIAM JACK RIGBY Jul 1947 British Director 2010-10-01 UNTIL 2013-09-30 RESIGNED
MS SUSAN JEAN WALLCRAFT Apr 1966 British Director 2015-10-01 UNTIL 2016-04-29 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
PROFESSOR JAMES JULIAN BENNETT JACK Mar 1936 New Zealand Director 1994-05-11 UNTIL 2004-03-31 RESIGNED
SIR ROGER GEOFFREY GIBBS Oct 1934 British Director 1992-12-22 UNTIL 1999-12-31 RESIGNED
MS ELEANOR NANCIE BODDINGTON Aug 1968 British Director 2016-04-29 UNTIL 2016-10-20 RESIGNED
DAME KAY ELIZABETH DAVIES Apr 1951 English Director 2013-10-01 UNTIL 2015-09-30 RESIGNED
SIR WILLIAM MARTIN CASTELL Apr 1947 British Director 2006-05-01 UNTIL 2015-09-30 RESIGNED
SIR DOMINIC CADBURY May 1940 British Director 2000-03-08 UNTIL 2006-04-30 RESIGNED
PROFESSOR MARTIN BOBROW Feb 1938 British Director 2004-04-01 UNTIL 2007-03-31 RESIGNED
PROFESSOR ADRIAN BIRD Jul 1947 British Director 2007-04-01 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wellcome Trust Limited, As Trustee Of The Wellcome Trust 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED UXBRIDGE ENGLAND Active FULL 99999 - Dormant Company
THE WELLCOME TRUST LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
GENOME RESEARCH LIMITED SAFFRON WALDEN ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
ACADEMY OF MEDICAL SCIENCES LONDON Dissolved... GROUP 94120 - Activities of professional membership organizations
W.T. CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
WELLCOME TRUST INVESTMENTS 3 UNLIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
WELLCOME TRUST GP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST RESIDENTIAL 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST RESIDENTIAL 2 LIMITED LONDON ENGLAND Active -... FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST INVESTMENTS 1 UNLIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST INVESTMENTS 2 UNLIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ST. ANDREW'S CENTRE LONDON Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
NORTH LONDON VENTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
GOWER PLACE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME LEAP FUND LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HENRY WELLCOME LIMITED 2023-06-29 30-09-2022 £2 equity
Dormant Company Accounts - HENRY WELLCOME LIMITED 2022-06-21 30-09-2021 £2 equity
Dormant Company Accounts - HENRY WELLCOME LIMITED 2021-03-19 30-09-2020 £2 equity
Dormant Company Accounts - HENRY WELLCOME LIMITED 2020-01-25 30-09-2019 £2 equity
Dormant Company Accounts - HENRY WELLCOME LIMITED 2019-02-01 30-09-2018 £2 equity
Dormant Company Accounts - HENRY WELLCOME LIMITED 2018-02-22 30-09-2017 £2 equity
Dormant Company Accounts - HENRY WELLCOME LIMITED 2017-01-07 30-09-2016 £2 equity
Dormant Company Accounts - HENRY WELLCOME LIMITED 2016-04-08 30-09-2015 £2 equity
Dormant Company Accounts - HENRY WELLCOME LIMITED 2015-01-17 30-09-2014 £2 equity

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