Company information:
Henry Wellcome Limited (No: 02636171)
Address: GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE, ENGLAND
Status: Active
Incorporated: 08-Aug-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER JAMES BIRD ( DOB: May-1969 From: Oct-2016 )
Current Secretary: CHRISTOPHER BIRD ( From: Oct-2016 )
Resigned Director: ADRIAN BIRD ( DOB: Jul-1947 From: Apr-2007 To: Sep-2010 )
Resigned Director: MARTIN BOBROW ( DOB: Feb-1938 From: Apr-2004 To: Mar-2007 )
Resigned Director: ELEANOR NANCIE BODDINGTON ( DOB: Aug-1968 From: Apr-2016 To: Oct-2016 )
Resigned Director: DOMINIC CADBURY ( DOB: May-1940 From: Mar-2000 To: Apr-2006 )
Resigned Director: WILLIAM MARTIN CASTELL ( DOB: Apr-1947 From: May-2006 To: Sep-2015 )
Resigned Director: CMH DIRECTORS LIMITED ( From: Aug-1992 To: Dec-1992 )
Resigned Director: CMH SECRETARIES LIMITED ( From: Aug-1992 To: Dec-1992 )
Resigned Director: KAY ELIZABETH DAVIES ( DOB: Apr-1951 From: Oct-2013 To: Sep-2015 )
Resigned Director: ROGER GEOFFREY GIBBS ( From: Dec-1992 To: Dec-1999 )
Resigned Director: JAMES JULIAN BENNETT JACK ( DOB: Mar-1936 From: May-1994 To: Mar-2004 )
Resigned Director: TIMOTHY JAMES LIVETT ( DOB: Jun-1962 From: Oct-2015 To: Dec-2018 )
Resigned Director: WILLIAM STANLEY PEART ( DOB: Mar-1922 From: Dec-1992 To: Mar-1994 )
Resigned Director: PETER WILLIAM JACK RIGBY ( DOB: Jul-1947 From: Oct-2010 To: Sep-2013 )
Resigned Director: SUSAN JEAN WALLCRAFT ( DOB: Apr-1966 From: Oct-2015 To: Apr-2016 )
Resigned Secretary: ELEANOR BODDINGTON ( From: Apr-2016 To: Oct-2016 )
Resigned Secretary: CMH SECRETARIES LIMITED ( From: Aug-1992 To: Dec-1992 )
Resigned Secretary: ANDREW COSSAR ( From: Feb-2012 To: Sep-2012 )
Resigned Secretary: DIANNE HAYTER ( From: Dec-1996 To: Jul-1999 )
Resigned Secretary: ALEXANDER IAN MACGREGOR ( DOB: Apr-1937 From: Dec-1992 To: Dec-1996 )
Resigned Secretary: JOHN GILLESPIE STEWART ( DOB: Oct-1954 From: Jul-1999 To: Jan-2012 )
Resigned Secretary: SUSAN JEAN WALLCRAFT ( From: Sep-2012 To: Apr-2016 )
Persons of Significant Control:
The Wellcome Trust Limited, As Trustee Of The Wellcome Trust, Gibbs Building 215 Euston Road, London, NW1 2BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |