WELLCOME TRUST NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

WELLCOME TRUST NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
WELLCOME TRUST NOMINEES LIMITED was incorporated 66 years ago on 21/11/1957 and has the registered number: 00594081. The accounts status is DORMANT and accounts are next due on 30/06/2024.

WELLCOME TRUST NOMINEES 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

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BIRD May 1969 British Director 2016-10-20 CURRENT
MR CHRISTOPHER BIRD Secretary 2016-10-20 CURRENT
SIR DAVID JOHN WEATHERALL Mar 1933 British Director RESIGNED
SIR WILLIAM MARTIN CASTELL Apr 1947 British Director 2006-05-01 UNTIL 2015-09-30 RESIGNED
PROFESSOR SIR ROY MALCOLM ANDERSON Apr 1947 British Director RESIGNED
PROFESSOR ADRIAN BIRD Jul 1947 British Director 2007-04-01 UNTIL 2010-09-30 RESIGNED
PROFESSOR MARTIN BOBROW Feb 1938 British Director 1996-10-01 UNTIL 2007-03-31 RESIGNED
MS ELEANOR NANCIE BODDINGTON Aug 1968 British Director 2016-04-29 UNTIL 2016-10-20 RESIGNED
SIR DOMINIC CADBURY May 1940 British Director 1999-11-10 UNTIL 2006-04-30 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 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
SIR ROGER GEOFFREY GIBBS Oct 1934 British Director RESIGNED
MS SUSAN JEAN WALLCRAFT Apr 1966 British Director 2015-10-01 UNTIL 2016-04-29 RESIGNED
PROFESSOR SIR MICHAEL LLEWELLYN RUTTER Aug 1933 British Director 1996-10-01 UNTIL 2004-03-31 RESIGNED
PROFESSOR PETER WILLIAM JACK RIGBY Jul 1947 British Director 2010-10-01 UNTIL 2013-09-30 RESIGNED
PROFESSOR SIR WILLIAM STANLEY PEART Mar 1922 British Director RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
PROFESSOR SIR HANS LEO KORNBERG Jan 1928 British Director RESIGNED
PROFESSOR JAMES JULIAN BENNETT JACK Mar 1936 New Zealand Director RESIGNED
PROFESSOR SIR JOHN BERTRAND GURDON Oct 1933 British Director 1995-01-16 UNTIL 2000-09-30 RESIGNED
SIR PETER GRENVILLE CAZALET Feb 1929 British Director RESIGNED
PROFESSOR CHRISTOPHER EDWARDS Feb 1942 British Director 1994-04-01 UNTIL 2005-03-31 RESIGNED
DAME KAY ELIZABETH DAVIES Apr 1951 English Director 2013-10-01 UNTIL 2015-09-30 RESIGNED
SIR DAVID JAMES SCOTT COOKSEY May 1940 British Director 1995-07-19 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WELLCOME TRUST NOMINEES LIMITED 2023-06-29 30-09-2022
Dormant Company Accounts - WELLCOME TRUST NOMINEES LIMITED 2022-06-21 30-09-2021
Dormant Company Accounts - WELLCOME TRUST NOMINEES LIMITED 2021-03-20 30-09-2020
Dormant Company Accounts - WELLCOME TRUST NOMINEES LIMITED 2020-01-25 30-09-2019
Dormant Company Accounts - WELLCOME TRUST NOMINEES LIMITED 2019-02-01 30-09-2018
Dormant Company Accounts - WELLCOME TRUST NOMINEES LIMITED 2018-02-22 30-09-2017
Dormant Company Accounts - WELLCOME TRUST NOMINEES LIMITED 2017-01-07 30-09-2016
Dormant Company Accounts - WELLCOME TRUST NOMINEES LIMITED 2016-04-08 30-09-2015
Dormant Company Accounts - WELLCOME TRUST NOMINEES LIMITED 2015-01-17 30-09-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WELLCOME TRUST FINANCE PLC LONDON ENGLAND Active FULL 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 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.
WELLCOME TRUST PENSIONS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GENOME RESEARCH TRADING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.