WELLCOME TRUST GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLCOME TRUST GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELLCOME TRUST GP LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867101. The accounts status is FULL and accounts are next due on 30/06/2024.
WELLCOME TRUST GP LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867101. The accounts status is FULL and accounts are next due on 30/06/2024.
WELLCOME TRUST GP 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT HENRY DEWES COKE | Aug 1972 | British | Director | 2019-01-01 | CURRENT |
MS KAREN CHADWICK | Mar 1967 | British | Director | 2019-06-21 | CURRENT |
MR NICHOLAS DAVID MOAKES | Apr 1964 | British | Director | 2008-04-14 | CURRENT |
MS SUSAN JEAN WALLCRAFT | Apr 1966 | British | Director | 2015-01-01 UNTIL 2016-04-29 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Director | 2006-07-05 UNTIL 2006-07-07 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2006-07-05 UNTIL 2006-07-07 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2006-07-05 UNTIL 2006-07-07 | RESIGNED | ||
MR ANDREW COSSAR | Secretary | 2012-02-01 UNTIL 2017-06-28 | RESIGNED | ||
MS JULIA DRISDELL | Secretary | 2017-06-28 UNTIL 2019-01-01 | RESIGNED | ||
MS CAROLYN KLOET | Secretary | 2019-01-01 UNTIL 2021-09-17 | RESIGNED | ||
JOHN GILLESPIE STEWART | Oct 1954 | Usa | Secretary | 2006-07-07 UNTIL 2012-01-31 | RESIGNED |
JOANNA MARY PEART | May 1968 | Irish | Director | 2006-07-24 UNTIL 2008-04-14 | RESIGNED |
MR DANIEL FOSBROKE TRUELL | Nov 1963 | British | Director | 2006-07-07 UNTIL 2017-09-30 | RESIGNED |
MR FABIAN THEHOS | Mar 1981 | German | Director | 2018-01-01 UNTIL 2019-07-31 | RESIGNED |
MR DAVID ALAN PHILLIPPS | Feb 1958 | British | Director | 2006-07-07 UNTIL 2009-02-27 | RESIGNED |
MR PETER JOHN PEREIRA GRAY | Feb 1963 | British | Director | 2008-04-14 UNTIL 2022-09-30 | RESIGNED |
MS GENNY KIFF | Nov 1955 | British | Director | 2006-07-24 UNTIL 2008-04-14 | RESIGNED |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2016-04-29 UNTIL 2018-12-31 | RESIGNED |
MR SIMON JOHN LEWIS JEFFREYS | Sep 1952 | British | Director | 2009-04-21 UNTIL 2014-06-30 | RESIGNED |
SUZY MARIE JACQUES | Jun 1975 | British | Director | 2006-07-24 UNTIL 2008-04-14 | 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 |