WELLCOME TRUST TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLCOME TRUST TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELLCOME TRUST TRADING LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227027. The accounts status is FULL and accounts are next due on 30/06/2024.
WELLCOME TRUST TRADING LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227027. The accounts status is FULL and accounts are next due on 30/06/2024.
WELLCOME TRUST TRADING LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
Previous trading names include:
BEOWULF GENOMICS LIMITED (until 07/05/2004)
BEOWULF GENOMICS LIMITED (until 07/05/2004)
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 |
---|---|---|---|---|---|
MISS MOYA CLAIRE MAXWELL | Jul 1968 | British,Irish | Director | 2021-11-29 | CURRENT |
MS PHILOMENA GIBBONS | Jan 1962 | British | Director | 2014-11-25 | CURRENT |
MR PETER RICHARD TYLDESLEY | Oct 1967 | British | Director | 2019-05-15 | CURRENT |
MS ANNA ELIZABETH CORNELIUS | Jun 1986 | British | Director | 2023-03-28 | CURRENT |
MR RICHARD STAFFORD EALES | Dec 1978 | British | Director | 2019-05-15 | CURRENT |
MICHAEL JAMES MORGAN | Apr 1942 | British | Director | 2000-05-08 UNTIL 2002-10-18 | RESIGNED |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2015-01-06 UNTIL 2019-01-25 | RESIGNED |
MR TOM ALEXANDER SCOTT | May 1972 | British | Director | 2021-04-12 UNTIL 2023-02-03 | RESIGNED |
MS DONNE ROBERTSON | Feb 1966 | British | Director | 2013-11-19 UNTIL 2020-10-02 | RESIGNED |
DR RICHARD NICHOLAS SEABROOK | Mar 1959 | British | Director | 2014-11-25 UNTIL 2016-11-29 | RESIGNED |
JOHN CLIVE WILSON PEACOCK | Jul 1941 | British | Director | 2004-10-01 UNTIL 2007-10-01 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1998-05-13 UNTIL 1998-05-19 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1998-10-07 UNTIL 1999-11-05 | RESIGNED |
MR DAVID ALAN PHILLIPPS | Feb 1958 | British | Director | 2004-04-26 UNTIL 2006-11-22 | RESIGNED |
MR IAIN STUART WARD | May 1971 | British | Director | 2016-11-29 UNTIL 2018-07-31 | RESIGNED |
JOHN GILLESPIE STEWART | Oct 1954 | Usa | Secretary | 2000-05-08 UNTIL 2012-01-31 | RESIGNED |
MR THOMAS ALAN GLASSPOOL | Secretary | 2019-11-25 UNTIL 2022-12-08 | RESIGNED | ||
MS ELEANOR BODDINGTON | Secretary | 2012-02-01 UNTIL 2016-10-20 | RESIGNED | ||
MR CHRISTOPHER BIRD | Secretary | 2016-10-20 UNTIL 2019-11-25 | RESIGNED | ||
MARK ROBERT SHILLITO | Nov 1964 | British | Director | 1999-11-05 UNTIL 2000-05-08 | RESIGNED |
MR SEAN THISTLETON | Aug 1968 | British | Director | 2019-05-15 UNTIL 2023-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-19 UNTIL 1996-07-23 | RESIGNED | ||
DR CLARE ELIZABETH MATTERSON | Nov 1962 | British | Director | 2006-11-22 UNTIL 2015-01-06 | RESIGNED |
PAMELA ELIZABETH DUNNING | Jan 1969 | British | Director | 1998-05-13 UNTIL 1998-10-07 | RESIGNED |
MS GENNY KIFF | Nov 1955 | British | Director | 2006-11-22 UNTIL 2015-08-06 | RESIGNED |
MS MOLLY MARGARET JACKSON | Jun 1960 | British | Director | 2007-11-27 UNTIL 2021-07-28 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1996-07-19 UNTIL 1998-05-18 | RESIGNED |
MISS RACHEL SUSAN CORDIER | Jan 1974 | British | Director | 2009-11-16 UNTIL 2013-02-15 | RESIGNED |
MR JOHN COOPER | Sep 1947 | British | Director | 2002-10-18 UNTIL 2014-11-19 | RESIGNED |
DR CELIA ANN CAULCOTT | Nov 1957 | British | Director | 2000-05-08 UNTIL 2001-07-03 | RESIGNED |
DR DEBORAH MARIE CARLEY | Nov 1965 | British | Director | 2004-04-26 UNTIL 2009-06-01 | RESIGNED |
PROFESSOR ALBERT EDWARD BIANCO | Feb 1952 | British | Director | 2001-07-03 UNTIL 2004-04-26 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Director | 1996-07-19 UNTIL 2000-05-08 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1996-07-23 UNTIL 2000-05-08 | 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 as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |