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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNSIDE SETTLEMENT(THE) LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GENOME RESEARCH LIMITED SAFFRON WALDEN ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
W.T. CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DIAMOND LIGHT SOURCE LIMITED DIDCOT ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
WELLCOME TRUST INVESTMENTS 3 UNLIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
WELLCOME TRUST FINANCE PLC 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 RESIDENTIAL 2 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.
AMBER 2010 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NORTH LONDON VENTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
SYNCONA MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 70221 - Financial management
WELLCOME TRUST INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
GOWER PLACE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE INVESTOR FORUM CIC LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
THE ORDER OF MALTA VOLUNTEERS LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLCOME TRUST NOMINEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WELLCOME TRUST TRADING LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
W.T. CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
WELLCOME TRUST FINANCE PLC 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.