Company information:
Wellcome Trust Trading Limited (No: 03227027)
Address: GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE, ENGLAND
Status: Active
Incorporated: 19-Jul-1996
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANNA ELIZABETH CORNELIUS ( DOB: Jun-1986 From: Mar-2023 )
Current Director: RICHARD STAFFORD EALES ( DOB: Dec-1978 From: May-2019 )
Current Director: MOYA CLAIRE MAXWELL ( DOB: Jul-1968 From: Nov-2021 )
Current Director: MOYA CLAIRE MAXWELL ( DOB: Jul-1968 From: Nov-2021 )
Current Director: DONNE ROBERTSON ( DOB: Feb-1966 From: Nov-2013 )
Current Director: PETER RICHARD TYLDESLEY ( DOB: Oct-1967 From: May-2019 )
Current Director: PETER RICHARD TYLDESLEY ( DOB: Oct-1967 From: May-2019 )
Resigned Director: ALBERT EDWARD BIANCO ( DOB: Feb-1952 From: Jul-2001 To: Apr-2004 )
Resigned Director: DEBORAH MARIE CARLEY ( From: Apr-2004 To: Jun-2009 )
Resigned Director: CELIA ANN CAULCOTT ( DOB: Nov-1957 From: May-2000 To: Jul-2001 )
Resigned Director: JOHN COOPER ( DOB: Sep-1947 From: Oct-2002 To: Nov-2014 )
Resigned Director: RACHEL SUSAN CORDIER ( From: Nov-2009 To: Feb-2013 )
Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963 From: Jul-1996 To: May-1998 )
Resigned Director: PAMELA ELIZABETH DUNNING ( DOB: Jan-1969 From: May-1998 To: Oct-1998 )
Resigned Director: PHILOMENA GIBBONS ( DOB: Jan-1962 From: Nov-2014 To: Mar-2024 )
Resigned Director: MOLLY MARGARET JACKSON ( DOB: Jun-1960 From: Nov-2007 To: Jul-2021 )
Resigned Director: GENNY KIFF ( From: Nov-2006 To: Aug-2015 )
Resigned Director: TIMOTHY JAMES LIVETT ( DOB: Jun-1962 From: Jan-2015 To: Jan-2019 )
Resigned Director: CLARE ELIZABETH MATTERSON ( From: Nov-2006 To: Jan-2015 )
Resigned Director: MICHAEL JAMES MORGAN ( DOB: Apr-1942 From: May-2000 To: Oct-2002 )
Resigned Director: JOHN CLIVE WILSON PEACOCK ( From: Oct-2004 To: Oct-2007 )
Resigned Director: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: Oct-1998 To: Nov-1999 )
Resigned Director: DAVID ALAN PHILLIPPS ( From: Apr-2004 To: Nov-2006 )
Resigned Director: TOM ALEXANDER SCOTT ( DOB: May-1972 From: Apr-2021 To: Feb-2023 )
Resigned Director: RICHARD NICHOLAS SEABROOK ( DOB: Mar-1959 From: Nov-2014 To: Nov-2016 )
Resigned Director: MARK ROBERT SHILLITO ( From: Nov-1999 To: May-2000 )
Resigned Director: SEAN THISTLETON ( DOB: Aug-1968 From: May-2019 To: Mar-2023 )
Resigned Director: IAIN STUART WARD ( DOB: May-1971 From: Nov-2016 To: Jul-2018 )
Resigned Director: IAIN STUART DALRYMPLE WARD ( From: Nov-2016 To: Jul-2018 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Jul-1996 To: May-2000 )
Resigned Secretary: CHRISTOPHER BIRD ( From: Oct-2016 To: Nov-2019 )
Resigned Secretary: ELEANOR BODDINGTON ( From: Feb-2012 To: Oct-2016 )
Resigned Secretary: THOMAS ALAN GLASSPOOL ( From: Nov-2019 To: Dec-2022 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jul-1996 To: May-2000 )
Resigned Secretary: JOHN GILLESPIE STEWART ( DOB: Oct-1954 From: May-2000 To: Jan-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1996 To: Jul-1996 )
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 as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)