About

Registered Number: 02711000
Date of Incorporation: 24/04/1992 (32 years ago)
Company Status: Active
Registered Address: Gibbs Building, 215 Euston Road, London, NW1 2BE,

 

Based in London, The Wellcome Trust Ltd was established in 1992, it's status at Companies House is "Active". This organisation has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONHOEFFER, Tobias, Professor 01 September 2014 - 1
GRENFELL, Bryan, Professor 01 September 2014 - 1
POWRIE, Fiona, Professor 01 January 2018 - 1
SY, Elhadji Amadou Gueye 01 January 2020 - 1
BORYSIEWICZ, Leszek, Professor Sir 01 January 2006 30 September 2007 1
BURNS, William 01 April 2016 30 April 2020 1
DAVIES, Kay Elizabeth, Professor Dame 01 January 2008 31 December 2017 1
DAVIES, Peter Graham 01 September 2009 31 December 2011 1
HODGSON, Patricia Anne, Dame 01 June 2004 31 May 2008 1
HYNES, Richard O, Professor 01 January 2007 31 December 2016 1
KENT, Roderick David 01 February 2008 31 January 2012 1
SMITH, Peter George, Professor 01 June 2004 31 May 2014 1
Secretary Name Appointed Resigned Total Appointments
BIRD, Christopher 29 April 2016 - 1
COSSAR, Andrew 01 February 2012 17 September 2012 1
WALLCRAFT, Susan Jean 17 September 2012 29 April 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 May 2020
CS01 - N/A 30 April 2020
CH01 - Change of particulars for director 29 April 2020
AA - Annual Accounts 13 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 03 September 2019
AP01 - Appointment of director 03 September 2019
AP01 - Appointment of director 03 September 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 24 April 2019
TM01 - Termination of appointment of director 04 April 2019
AA - Annual Accounts 10 January 2019
AP01 - Appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
TM01 - Termination of appointment of director 01 October 2018
CS01 - N/A 24 April 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 24 April 2017
TM01 - Termination of appointment of director 05 January 2017
AA - Annual Accounts 22 December 2016
TM01 - Termination of appointment of director 08 July 2016
AR01 - Annual Return 03 May 2016
AP03 - Appointment of secretary 29 April 2016
TM02 - Termination of appointment of secretary 29 April 2016
AP01 - Appointment of director 05 April 2016
AUD - Auditor's letter of resignation 25 January 2016
AA - Annual Accounts 18 January 2016
TM01 - Termination of appointment of director 19 November 2015
AD01 - Change of registered office address 22 July 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 05 January 2015
AP01 - Appointment of director 01 September 2014
AP01 - Appointment of director 01 September 2014
TM01 - Termination of appointment of director 02 June 2014
AR01 - Annual Return 28 April 2014
AD01 - Change of registered office address 02 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 26 April 2013
CH01 - Change of particulars for director 26 April 2013
CH01 - Change of particulars for director 26 April 2013
CH01 - Change of particulars for director 25 April 2013
CH01 - Change of particulars for director 25 April 2013
CH01 - Change of particulars for director 25 April 2013
CH01 - Change of particulars for director 25 April 2013
AA - Annual Accounts 06 January 2013
AP03 - Appointment of secretary 20 September 2012
TM02 - Termination of appointment of secretary 19 September 2012
AP01 - Appointment of director 04 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
AR01 - Annual Return 14 May 2012
AP01 - Appointment of director 02 May 2012
TM01 - Termination of appointment of director 10 February 2012
AP03 - Appointment of secretary 08 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
AA - Annual Accounts 12 January 2012
AP01 - Appointment of director 11 January 2012
TM01 - Termination of appointment of director 10 January 2012
TM01 - Termination of appointment of director 10 January 2012
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 27 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 04 January 2011
TM01 - Termination of appointment of director 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 06 January 2010
288a - Notice of appointment of directors or secretaries 27 September 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 27 January 2009
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
363a - Annual Return 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
AA - Annual Accounts 28 January 2008
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
363a - Annual Return 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
353 - Register of members 26 April 2007
287 - Change in situation or address of Registered Office 26 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
AA - Annual Accounts 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
363a - Annual Return 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 May 2006
353 - Register of members 09 May 2006
287 - Change in situation or address of Registered Office 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
AA - Annual Accounts 18 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 25 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
395 - Particulars of a mortgage or charge 31 August 2004
287 - Change in situation or address of Registered Office 19 August 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
363s - Annual Return 12 May 2004
MEM/ARTS - N/A 26 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 01 April 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
395 - Particulars of a mortgage or charge 24 October 2003
RESOLUTIONS - N/A 09 August 2003
288c - Notice of change of directors or secretaries or in their particulars 16 June 2003
288c - Notice of change of directors or secretaries or in their particulars 16 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 June 2003
288c - Notice of change of directors or secretaries or in their particulars 08 May 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 23 March 2003
AUD - Auditor's letter of resignation 19 March 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
363s - Annual Return 21 May 2002
RESOLUTIONS - N/A 20 February 2002
MEM/ARTS - N/A 20 February 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
RESOLUTIONS - N/A 31 December 2001
RESOLUTIONS - N/A 31 December 2001
AA - Annual Accounts 20 December 2001
363s - Annual Return 27 April 2001
RESOLUTIONS - N/A 27 February 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
AA - Annual Accounts 10 January 2001
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
363s - Annual Return 11 May 2000
RESOLUTIONS - N/A 29 March 2000
MEM/ARTS - N/A 29 March 2000
AA - Annual Accounts 24 December 1999
288b - Notice of resignation of directors or secretaries 20 December 1999
288b - Notice of resignation of directors or secretaries 20 December 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
AUD - Auditor's letter of resignation 16 July 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
363s - Annual Return 05 May 1999
AA - Annual Accounts 16 April 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
MEM/ARTS - N/A 08 March 1999
RESOLUTIONS - N/A 25 February 1999
MEM/ARTS - N/A 25 February 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 30 April 1997
AA - Annual Accounts 04 March 1997
288b - Notice of resignation of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
288 - N/A 30 September 1996
288 - N/A 30 September 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 29 April 1996
288 - N/A 26 February 1996
RESOLUTIONS - N/A 16 June 1995
MEM/ARTS - N/A 16 June 1995
288 - N/A 14 June 1995
363s - Annual Return 13 April 1995
AA - Annual Accounts 24 February 1995
288 - N/A 23 January 1995
363s - Annual Return 26 April 1994
288 - N/A 15 April 1994
288 - N/A 15 April 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 18 May 1993
287 - Change in situation or address of Registered Office 15 October 1992
RESOLUTIONS - N/A 19 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1992
NEWINC - New incorporation documents 24 April 1992

Mortgages & Charges

Description Date Status Charge by
Charge over cash collateral account 16 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.