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Name

The Wellcome Trust LTD

Address
215 Euston Road
London
NW1 2BE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 May 2023
Company Register Name The Wellcome Trust Limited
Company No. 02711000 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • The Wellcome Trust LTD AS Trustee of The Wellcome Trust
  • The Wellcome Trust LTD AS Trustee of The Wellcome
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (14)

    Source: Companies House
    Bird, Christopher London, England Status: Active Notified: 29/04/2016 Role: Secretary
    Chakraborty, Arup Kumar London, England Status: Active Notified: 01/05/2021 Date of Birth: 11/1961 Occupation: Professor Role: Director Country of Residence: United States Nationality: American
    Fawcett, Amelia Chilcott London, England Status: Active Notified: 01/09/2019 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: British,American
    Gillard, Julia Eileen London, England Status: Active Notified: 12/04/2021 Date of Birth: 09/1961 Occupation: Politician Role: Director Country of Residence: England Nationality: Australian
    Gillingwater, Richard Dunnell London, England Status: Active Notified: 01/09/2019 Date of Birth: 07/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Leung, Gabriel Matthew London, England Status: Active Notified: 01/05/2021 Date of Birth: 11/1972 Occupation: Dean/professor Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lovegrove, Stephen Augustus London, England Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Diana Georgina London, England Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powrie, Fiona London, England Status: Active Notified: 01/01/2018 Date of Birth: 01/1963 Occupation: Director Of The Kennedy Institute Of Rhe Role: Director Country of Residence: England Nationality: United Kingdom
    Snowball, Cilla London, England Status: Active Notified: 01/09/2019 Date of Birth: 10/1958 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Sy, Elhadji Amadou Gueye London, England Status: Active Notified: 01/01/2020 Date of Birth: 02/1958 Occupation: Chair Role: Director Country of Residence: Senegal Nationality: Senegalese
    Uchegbu, Ijeoma Florence London, England Status: Active Notified: 15/11/2021 Date of Birth: 08/1960 Occupation: University Professor Role: Director Country of Residence: United Kingdom Nationality: British
    Fawcett, Amelia Chilcott, Dame London, England Status: Ceased Notified: 01/09/2019 Ceased: 30/09/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British,American
    Ferguson, Michael Anthony John, Sir London, England Status: Ceased Notified: 01/01/2012 Ceased: 31/12/2021 Occupation: Professor Of Molecular Parasitology Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Genome Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 02742969 Nature of Control
  • Ownership of voting rights - 75% or more
  • Significant influence or control as trust
  • gb-flag GB Henry Wellcome Limited Status: Active Notified: 06/04/2016 Companies House Number: 02636171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stevenage Bioscience Catalyst Status: Active Notified: 06/04/2016 Companies House Number: 07196230 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag UK Biobank Limited Status: Active Notified: 06/04/2016 Companies House Number: 04978912 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag UK Biobank Limited Status: Active Notified: 06/04/2016 Companies House Number: 04978912 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wellcome Trust Investments 2 Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 06576220 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellcome Trust Pensions Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09186107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • gb-flag GB Wellcome Trust Residential 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06262798 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • gb-flag Canbex Therapeutics LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2019 Companies House Number: 05073720 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Kymab Group Limited Status: Ceased Notified: 23/11/2016 Ceased: 08/04/2021 Companies House Number: 10414057 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust