THE WELLCOME TRUST LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2BE
Company number 02711000
Status Active
Incorporation Date 24 April 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Termination of appointment of Richard O Hynes as a director on 31 December 2016; Full accounts made up to 30 September 2016; Termination of appointment of Peter William Jack Rigby as a director on 30 June 2016. The most likely internet sites of THE WELLCOME TRUST LIMITED are www.thewellcometrust.co.uk, and www.the-wellcome-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The Wellcome Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02711000. The Wellcome Trust Limited has been working since 24 April 1992. The present status of the company is Active. The registered address of The Wellcome Trust Limited is Gibbs Building 215 Euston Road London England Nw1 2be. . BIRD, Christopher is a Secretary of the company. BONHOEFFER, Tobias, Professor is a Director of the company. BROWN, Alan John is a Director of the company. BUFFINI, Damon Marcus, Sir is a Director of the company. BURNS, William is a Director of the company. DAVIES, Kay Elizabeth, Professor Dame is a Director of the company. FERGUSON, Michael Anthony John, Professor is a Director of the company. GRENFELL, Bryan, Professor is a Director of the company. JOHNSON, Anne Mandall, Professor is a Director of the company. MANNINGHAM-BULLER, Elizabeth Lydia, Baroness is a Director of the company. Secretary COSSAR, Andrew has been resigned. Secretary HAYTER, Dianne has been resigned. Secretary MACGREGOR, Alexander Ian has been resigned. Secretary STEWART, John Gillespie has been resigned. Secretary WALLCRAFT, Susan Jean has been resigned. Director ANDERSON, Roy Malcolm, Professor has been resigned. Director BIRD, Adrian, Professor has been resigned. Director BOBROW, Martin, Professor has been resigned. Director BORYSIEWICZ, Leszek, Professor Sir has been resigned. Director CADBURY, Dominic, Sir has been resigned. Director CASTELL, William Martin, Sir has been resigned. Director CAZALET, Peter Grenville, Sir has been resigned. Director COOKSEY, David James Scott, Sir has been resigned. Director DAVIES, Peter Graham has been resigned. Director EDWARDS, Christopher, Professor has been resigned. Director FAIRBURN, Christopher Granville, Professor has been resigned. Director GIBBS, Roger Geoffrey, Sir has been resigned. Director GURDON, John Bertrand, Professor Sir has been resigned. Director HODGSON, Patricia Anne, Dame has been resigned. Director HYNES, Richard O, Professor has been resigned. Director JACK, James Julian Bennett, Professor has been resigned. Director KENT, Roderick David has been resigned. Director KORNBERG, Hans Leo, Professor Sir has been resigned. Director PEART, William Stanley, Professor Sir has been resigned. Director PLASTERK, Ronald has been resigned. Director RIGBY, Peter William Jack, Professor has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director RUTTER, Michael Llewellyn, Professor Sir has been resigned. Director SMITH, Peter George, Professor has been resigned. Director THOMAS, Jean Olwen, Professor has been resigned. Director WALKER ARNOTT, Edward Ian has been resigned. Director WALPORT, Mark Jeremy, Professor has been resigned. Director WEATHERALL, David John, Sir has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BIRD, Christopher
Appointed Date: 29 April 2016

Director
BONHOEFFER, Tobias, Professor
Appointed Date: 01 September 2014
66 years old

Director
BROWN, Alan John
Appointed Date: 01 May 2012
72 years old

Director
BUFFINI, Damon Marcus, Sir
Appointed Date: 01 September 2012
63 years old

Director
BURNS, William
Appointed Date: 01 April 2016
78 years old

Director
DAVIES, Kay Elizabeth, Professor Dame
Appointed Date: 01 January 2008
74 years old

Director
FERGUSON, Michael Anthony John, Professor
Appointed Date: 01 January 2012
67 years old

Director
GRENFELL, Bryan, Professor
Appointed Date: 01 September 2014
71 years old

Director
JOHNSON, Anne Mandall, Professor
Appointed Date: 01 January 2011
72 years old

Director
MANNINGHAM-BULLER, Elizabeth Lydia, Baroness
Appointed Date: 01 August 2008
77 years old

Resigned Directors

Secretary
COSSAR, Andrew
Resigned: 17 September 2012
Appointed Date: 01 February 2012

Secretary
HAYTER, Dianne
Resigned: 30 July 1999
Appointed Date: 13 December 1996

Secretary
MACGREGOR, Alexander Ian
Resigned: 13 December 1996
Appointed Date: 24 April 1992

Secretary
STEWART, John Gillespie
Resigned: 31 January 2012
Appointed Date: 30 July 1999

Secretary
WALLCRAFT, Susan Jean
Resigned: 29 April 2016
Appointed Date: 17 September 2012

Director
ANDERSON, Roy Malcolm, Professor
Resigned: 09 May 2000
Appointed Date: 24 April 1992
78 years old

Director
BIRD, Adrian, Professor
Resigned: 30 September 2010
Appointed Date: 01 October 2000
78 years old

Director
BOBROW, Martin, Professor
Resigned: 31 March 2007
Appointed Date: 01 October 1996
88 years old

Director
BORYSIEWICZ, Leszek, Professor Sir
Resigned: 30 September 2007
Appointed Date: 01 January 2006
74 years old

Director
CADBURY, Dominic, Sir
Resigned: 30 April 2006
Appointed Date: 01 June 1999
85 years old

Director
CASTELL, William Martin, Sir
Resigned: 30 September 2015
Appointed Date: 01 January 2006
78 years old

Director
CAZALET, Peter Grenville, Sir
Resigned: 26 February 1996
Appointed Date: 24 April 1992
96 years old

Director
COOKSEY, David James Scott, Sir
Resigned: 31 December 1999
Appointed Date: 01 June 1995
85 years old

Director
DAVIES, Peter Graham
Resigned: 31 December 2011
Appointed Date: 01 September 2009
53 years old

Director
EDWARDS, Christopher, Professor
Resigned: 31 March 2005
Appointed Date: 01 April 1994
84 years old

Director
FAIRBURN, Christopher Granville, Professor
Resigned: 31 December 2011
Appointed Date: 01 January 2008
75 years old

Director
GIBBS, Roger Geoffrey, Sir
Resigned: 31 December 1999
Appointed Date: 24 April 1992
91 years old

Director
GURDON, John Bertrand, Professor Sir
Resigned: 30 September 2000
Appointed Date: 16 January 1995
92 years old

Director
HODGSON, Patricia Anne, Dame
Resigned: 31 May 2008
Appointed Date: 01 June 2004
79 years old

Director
HYNES, Richard O, Professor
Resigned: 31 December 2016
Appointed Date: 01 January 2007
81 years old

Director
JACK, James Julian Bennett, Professor
Resigned: 31 March 2004
Appointed Date: 24 April 1992
89 years old

Director
KENT, Roderick David
Resigned: 31 January 2012
Appointed Date: 01 February 2008
78 years old

Director
KORNBERG, Hans Leo, Professor Sir
Resigned: 14 January 1994
Appointed Date: 24 April 1992
98 years old

Director
PEART, William Stanley, Professor Sir
Resigned: 31 March 1994
Appointed Date: 24 April 1992
103 years old

Director
PLASTERK, Ronald
Resigned: 15 February 2007
Appointed Date: 01 April 2004
68 years old

Director
RIGBY, Peter William Jack, Professor
Resigned: 30 June 2016
Appointed Date: 01 January 2008
78 years old

Director
ROSS GOOBEY, Alastair
Resigned: 02 February 2008
Appointed Date: 01 January 2002
80 years old

Director
RUTTER, Michael Llewellyn, Professor Sir
Resigned: 31 March 2004
Appointed Date: 01 October 1996
92 years old

Director
SMITH, Peter George, Professor
Resigned: 31 May 2014
Appointed Date: 01 June 2004
83 years old

Director
THOMAS, Jean Olwen, Professor
Resigned: 30 September 2007
Appointed Date: 01 October 2000
83 years old

Director
WALKER ARNOTT, Edward Ian
Resigned: 30 September 2010
Appointed Date: 01 October 2000
86 years old

Director
WALPORT, Mark Jeremy, Professor
Resigned: 24 January 2003
Appointed Date: 01 October 2000
73 years old

Director
WEATHERALL, David John, Sir
Resigned: 31 December 2000
Appointed Date: 24 April 1992
92 years old

THE WELLCOME TRUST LIMITED Events

05 Jan 2017
Termination of appointment of Richard O Hynes as a director on 31 December 2016
22 Dec 2016
Full accounts made up to 30 September 2016
08 Jul 2016
Termination of appointment of Peter William Jack Rigby as a director on 30 June 2016
03 May 2016
Annual return made up to 24 April 2016 no member list
29 Apr 2016
Appointment of Mr Christopher Bird as a secretary on 29 April 2016
...
... and 190 more events
18 May 1993
Annual return made up to 24/04/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

15 Oct 1992
Registered office changed on 15/10/92 from: 1 park square west, london, NW1 4LJ
19 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 May 1992
Accounting reference date notified as 30/09
24 Apr 1992
Incorporation

THE WELLCOME TRUST LIMITED Charges

16 October 2003
Charge over cash collateral account
Delivered: 24 October 2003
Status: Satisfied on 13 July 2012
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its right title and…