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 - LONDON

This company is listed in the following categories:
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)

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

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