Wellcome Trust Nominees Limited

Company Name	Wellcome Trust Nominees Limited
Director	Christopher James Bird
Company Status	Active
Company Number	00594081
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 November 1957(66 years, 5 months ago)
Previous Name	Wellcome Custodian Trustees Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher James Bird
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(58 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Christopher Bird
Status	Current
Appointed	20 October 2016(58 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Prof Roy Malcolm Anderson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(34 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 May 2000)
Role	University Professor
Correspondence Address	42b Park Town Oxford OX2 6SJ

Director Name	Sir David John Weatherall
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(34 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Professor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	8 Cumnor Rise Road Oxford Oxfordshire OX2 9HD

Director Name	Sir Peter Grenville Cazalet
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(34 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1996)
Role	Industrialist
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Sir Roger Geoffrey Gibbs
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(34 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Chairman
Correspondence Address	23 Tregunter Road London SW10 9LS

Director Name	Prof James Julian Bennett Jack
Date of Birth	March 1936 (Born 88 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 March 1992(34 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 March 2004)
Role	University Professor
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Prof Sir Hans Leo Kornberg
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(34 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 1995)
Role	University Professor
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Prof Sir William Stanley Peart
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(34 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Retired Professor Of Medicine Medicine Medicine Medicine Medicine
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	Alexander Ian Macgregor
Nationality	British
Status	Resigned
Appointed	13 March 1992(34 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	Arbor Cottage Willow Walk Chertsey Surrey KT16 8RG

Director Name	Prof Christopher Edwards
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(36 years, 4 months after company formation)
Appointment Duration	11 years (resigned 31 March 2005)
Role	University Vice Chancellor
Correspondence Address	6 Kensington Terrace Newcastle Upon Tyne Tyne & Wear NE1 7RU

Director Name	Prof Sir John Bertrand Gurdon
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(37 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2000)
Role	Professor Of Cell Biology
Correspondence Address	The Masters Lodge Magdalene College Magdalene Street Cambridge Cambridgeshire CB3 0AG

Director Name	Sir David James Scott Cooksey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(37 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Advent Venture Partners 25 Buckingham Gate London SW1E 6LD

Director Name	Prof Martin Bobrow
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(38 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2007)
Role	Professor Of Medical Genetics
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Prof Sir Michael Llewellyn Rutter
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(38 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2004)
Role	Professor Of Child Psychiatry
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	Dianne Hayter
Nationality	British
Status	Resigned
Appointed	13 December 1996(39 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	John Gillespie Stewart
Nationality	American
Status	Resigned
Appointed	30 July 1999(41 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Sir Dominic Cadbury
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(41 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2006)
Role	Chairman
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Sir William Martin Castell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(48 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Prof Adrian Bird
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(49 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2010)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Prof Peter William Jack Rigby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(52 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Andrew Cossar
Status	Resigned
Appointed	01 February 2012(54 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 2012)
Role	Company Director
Correspondence Address	215 Euston Road London NW1 2BE

Secretary Name	Susan Jean Wallcraft
Status	Resigned
Appointed	17 September 2012(54 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2016)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Kay Elizabeth Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2013(55 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2015)
Role	University Professor
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Susan Jean Wallcraft
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(57 years, 10 months after company formation)
Appointment Duration	7 months (resigned 29 April 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(57 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Eleanor Nancie Boddington
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(58 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 October 2016)
Role	Senior Legal Counsel
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Ms Eleanor Boddington
Status	Resigned
Appointed	29 April 2016(58 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Contact

Website	www.wellcome.ac.uk
Telephone	020 76118888
Telephone region	London

Location

Registered Address	Gibbs Building 215 Euston Road London NW1 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

28 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
4 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
4 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
9 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
30 March 2021	Director's details changed for Mr Christopher James Bird on 30 March 2021 (2 pages)
19 March 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
27 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 January 2020	Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020 (1 page)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 January 2019	Termination of appointment of Timothy James Livett as a director on 31 December 2018 (1 page)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 July 2017	Director's details changed for Mr Christopher Bird on 1 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Christopher Bird on 1 July 2017 (2 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
6 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 October 2016	Appointment of Mr Christopher Bird as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr Christopher Bird as a director on 20 October 2016 (2 pages)
20 October 2016	Termination of appointment of Eleanor Boddington as a secretary on 20 October 2016 (1 page)
20 October 2016	Appointment of Mr Christopher Bird as a secretary on 20 October 2016 (2 pages)
20 October 2016	Termination of appointment of Eleanor Boddington as a secretary on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Eleanor Nancie Boddington as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Eleanor Nancie Boddington as a director on 20 October 2016 (1 page)
20 October 2016	Appointment of Mr Christopher Bird as a secretary on 20 October 2016 (2 pages)
4 May 2016	Appointment of Ms Eleanor Nancie Boddington as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Ms Eleanor Nancie Boddington as a director on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of Susan Jean Wallcraft as a secretary on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Susan Jean Wallcraft as a director on 29 April 2016 (1 page)
3 May 2016	Appointment of Ms Eleanor Boddington as a secretary on 29 April 2016 (2 pages)
3 May 2016	Appointment of Ms Eleanor Boddington as a secretary on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of Susan Jean Wallcraft as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Susan Jean Wallcraft as a secretary on 29 April 2016 (1 page)
7 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 March 2016	Annual return made up to 17 March 2016 no member list (3 pages)
18 March 2016	Annual return made up to 17 March 2016 no member list (3 pages)
2 October 2015	Appointment of Mr Timothy James Livett as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Timothy James Livett as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Kay Elizabeth Davies as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Kay Elizabeth Davies as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of William Martin Castell as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Ms Susan Jean Wallcraft as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Ms Susan Jean Wallcraft as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of William Martin Castell as a director on 30 September 2015 (1 page)
18 March 2015	Annual return made up to 17 March 2015 no member list (3 pages)
18 March 2015	Annual return made up to 17 March 2015 no member list (3 pages)
16 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 March 2014	Annual return made up to 17 March 2014 no member list (3 pages)
21 March 2014	Annual return made up to 17 March 2014 no member list (3 pages)
21 March 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
21 March 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE England on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE England on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE England on 2 January 2014 (1 page)
21 October 2013	Appointment of Professor Dame Kay Elizabeth Davies as a director (2 pages)
21 October 2013	Termination of appointment of Peter Rigby as a director (1 page)
21 October 2013	Termination of appointment of Peter Rigby as a director (1 page)
21 October 2013	Appointment of Professor Dame Kay Elizabeth Davies as a director (2 pages)
11 April 2013	Annual return made up to 17 March 2013 no member list (3 pages)
11 April 2013	Registered office address changed from 215 Euston Road London NW1 2BE on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 215 Euston Road London NW1 2BE on 11 April 2013 (1 page)
11 April 2013	Annual return made up to 17 March 2013 no member list (3 pages)
6 January 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
6 January 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
20 September 2012	Appointment of Susan Jean Wallcraft as a secretary (1 page)
20 September 2012	Appointment of Susan Jean Wallcraft as a secretary (1 page)
19 September 2012	Termination of appointment of Andrew Cossar as a secretary (1 page)
19 September 2012	Termination of appointment of Andrew Cossar as a secretary (1 page)
16 July 2012	Memorandum and Articles of Association (10 pages)
16 July 2012	Memorandum and Articles of Association (10 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
30 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
22 March 2012	Annual return made up to 17 March 2012 no member list (3 pages)
22 March 2012	Annual return made up to 17 March 2012 no member list (3 pages)
8 February 2012	Appointment of Mr Andrew Cossar as a secretary (1 page)
8 February 2012	Appointment of Mr Andrew Cossar as a secretary (1 page)
8 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
8 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
21 March 2011	Annual return made up to 17 March 2011 no member list (4 pages)
21 March 2011	Annual return made up to 17 March 2011 no member list (4 pages)
7 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
7 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
6 October 2010	Termination of appointment of Adrian Bird as a director (1 page)
6 October 2010	Appointment of Professor Peter William Jack Rigby as a director (2 pages)
6 October 2010	Termination of appointment of Adrian Bird as a director (1 page)
6 October 2010	Appointment of Professor Peter William Jack Rigby as a director (2 pages)
10 May 2010	Annual return made up to 17 March 2010 no member list (3 pages)
10 May 2010	Annual return made up to 17 March 2010 no member list (3 pages)
21 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
21 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
15 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
15 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
20 March 2009	Annual return made up to 17/03/09 (2 pages)
20 March 2009	Annual return made up to 17/03/09 (2 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
4 April 2008	Annual return made up to 17/03/08 (2 pages)
4 April 2008	Annual return made up to 17/03/08 (2 pages)
11 August 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
11 August 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
22 March 2007	Annual return made up to 17/03/07 (2 pages)
22 March 2007	Annual return made up to 17/03/07 (2 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed (1 page)
22 March 2007	Secretary's particulars changed (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
21 March 2006	Annual return made up to 17/03/06 (2 pages)
21 March 2006	Annual return made up to 17/03/06 (2 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
15 April 2005	Annual return made up to 17/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 2005	Annual return made up to 17/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE (1 page)
10 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
10 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
5 April 2004	Annual return made up to 17/03/04 (5 pages)
5 April 2004	Annual return made up to 17/03/04 (5 pages)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Secretary's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
13 June 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
13 June 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
12 April 2003	Annual return made up to 17/03/03 (5 pages)
12 April 2003	Annual return made up to 17/03/03 (5 pages)
7 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
7 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 April 2002	Annual return made up to 17/03/02 (4 pages)
15 April 2002	Annual return made up to 17/03/02 (4 pages)
18 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
18 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
27 April 2001	Annual return made up to 17/03/01 363(288) ‐ Director's particulars changed (4 pages)
27 April 2001	Annual return made up to 17/03/01 363(288) ‐ Director's particulars changed (4 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
13 April 2000	Annual return made up to 17/03/00 (10 pages)
13 April 2000	Annual return made up to 17/03/00 (10 pages)
29 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
29 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
5 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 December 1999	Memorandum and Articles of Association (11 pages)
5 December 1999	Memorandum and Articles of Association (11 pages)
5 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
16 May 1999	Annual return made up to 17/03/99 363(288) ‐ Director's particulars changed (14 pages)
16 May 1999	Annual return made up to 17/03/99 363(288) ‐ Director's particulars changed (14 pages)
22 April 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
22 April 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
20 April 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
20 April 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
21 April 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
21 April 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
11 April 1997	Annual return made up to 13/03/97 363(288) ‐ Director's particulars changed (9 pages)
11 April 1997	Annual return made up to 13/03/97 363(288) ‐ Director's particulars changed (9 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
22 April 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
22 April 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
9 April 1996	Annual return made up to 13/03/96 363(288) ‐ Director's particulars changed (9 pages)
9 April 1996	Annual return made up to 13/03/96 363(288) ‐ Director's particulars changed (9 pages)
25 July 1995	New director appointed (4 pages)
25 July 1995	New director appointed (4 pages)
23 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
23 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
19 April 1995	Annual return made up to 13/03/95 363(288) ‐ Director's particulars changed (12 pages)
19 April 1995	Annual return made up to 13/03/95 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
11 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 July 1988	Memorandum and Articles of Association (10 pages)
6 July 1988	Memorandum and Articles of Association (10 pages)
21 November 1957	Incorporation (19 pages)
21 November 1957	Incorporation (19 pages)

Wellcome Trust Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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