The Wellcome Trust Limited

Company Name	The Wellcome Trust Limited
Company Status	Active
Company Number	02711000
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 April 1992(32 years ago)

Business Activity

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

Directors

Secretary Name	Mr Christopher Bird
Status	Current
Appointed	29 April 2016(24 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Prof Fiona Powrie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(25 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Director Of The Kennedy Institute Of Rheumatology
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Dame Cilla Snowball
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Richard Dunnell Gillingwater
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Elhadji Amadou Gueye Sy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Senegalese
Status	Current
Appointed	01 January 2020(27 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chair
Country of Residence	Senegal
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Julia Eileen Gillard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	12 April 2021(28 years, 12 months after company formation)
Appointment Duration	3 years
Role	Politician
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Prof Gabriel Matthew Leung
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Chinese
Status	Current
Appointed	01 May 2021(29 years after company formation)
Appointment Duration	2 years, 12 months
Role	Dean/Professor
Country of Residence	Hong Kong
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Prof Arup Kumar Chakraborty
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 May 2021(29 years after company formation)
Appointment Duration	2 years, 12 months
Role	Professor
Country of Residence	United States
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Prof Ijeoma Florence Uchegbu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(29 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Stephen Augustus Lovegrove
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(31 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mrs Diana Georgina Noble
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(31 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 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	24 April 1992(same day as company formation)
Role	Chairman Of The Wellcome Trust
Correspondence Address	23 Tregunter Road London SW10 9LS

Director Name	Prof Roy Malcolm Anderson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Role	University Professor
Correspondence Address	42b Park Town Oxford OX2 6SJ

Director Name	Sir Peter Grenville Cazalet
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Role	Industrialist
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	Alexander Ian Macgregor
Nationality	British
Status	Resigned
Appointed	24 April 1992(same day as company formation)
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(1 year, 11 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	Sir David James Scott Cooksey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 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(4 years, 5 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

Secretary Name	Dianne Hayter
Nationality	British
Status	Resigned
Appointed	13 December 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 1999)
Role	Company Director
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	01 June 1999(7 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2006)
Role	Chairman
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	John Gillespie Stewart
Nationality	American
Status	Resigned
Appointed	30 July 1999(7 years, 3 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	Prof Adrian Bird
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(8 years, 5 months after company formation)
Appointment Duration	10 years (resigned 30 September 2010)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Prof Sir Leszek Borysiewicz
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2007)
Role	Deputy Rector
Correspondence Address	215 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 January 2006(13 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2015)
Role	Chairman Of Wellcome Trust
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Professor Dame Kay Elizabeth Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(15 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 December 2017)
Role	Professor Of Anatomy
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Prof Christopher Granville Fairburn
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2011)
Role	Professor Of Psychiatry
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Peter Graham Davies
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2011)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Sir Michael Anthony John Ferguson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(19 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 December 2021)
Role	Professor Of Molecular Parasitology
Country of Residence	Scotland
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Andrew Cossar
Status	Resigned
Appointed	01 February 2012(19 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 2012)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Alan John Brown
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(20 years after company formation)
Appointment Duration	7 years (resigned 30 April 2019)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Damon Marcus Buffini
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(20 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2018)
Role	Partner Financial Services
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Susan Jean Wallcraft
Status	Resigned
Appointed	17 September 2012(20 years, 5 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	Prof Tobias Bonhoeffer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2014(22 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 August 2021)
Role	Director Max Planck Institute
Country of Residence	Germany
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr William Burns
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(23 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Dame Amelia Chilcott Fawcett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 September 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Contact

Website	wellcomecollection.org
Telephone	020 76112222
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

Financials

Year	2014
Turnover	£1,023,356

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 1 day from now)

Charges

16 October 2003	Delivered on: 24 October 2003 Satisfied on: 13 July 2012 Persons entitled: Barclays Bank PLC Classification: Charge over cash collateral account Secured details: All monies due or to become due from mednova to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right title and interest in the cash collateral security account and the charged balance. See the mortgage charge document for full details. Fully Satisfied

16 October 2003

Delivered on: 24 October 2003
Satisfied on: 13 July 2012
Persons entitled: Barclays Bank PLC

Classification: Charge over cash collateral account
Secured details: All monies due or to become due from mednova to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all its right title and interest in the cash collateral security account and the charged balance. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 November 2023	Appointment of Mrs Diana Georgina Noble as a director on 6 November 2023 (2 pages)
16 November 2023	Appointment of Sir Stephen Augustus Lovegrove as a director on 6 November 2023 (2 pages)
2 October 2023	Termination of appointment of Amelia Chilcott Fawcett as a director on 30 September 2023 (1 page)
3 August 2023	Director's details changed for Mr Elhadji Amadou Gueye Sy on 15 December 2020 (2 pages)
4 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
24 January 2023	Accounts for a small company made up to 30 September 2022 (13 pages)
20 October 2022	Director's details changed for Professor Gabriel Matthew Leung on 15 October 2022 (2 pages)
27 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
21 January 2022	Accounts for a small company made up to 30 September 2021 (13 pages)
5 January 2022	Termination of appointment of Michael Anthony John Ferguson as a director on 31 December 2021 (1 page)
23 November 2021	Appointment of Professor Ijeoma Florence Uchegbu as a director on 15 November 2021 (2 pages)
1 September 2021	Termination of appointment of Tobias Bonhoeffer as a director on 31 August 2021 (1 page)
1 September 2021	Termination of appointment of Bryan Grenfell as a director on 31 August 2021 (1 page)
30 June 2021	Director's details changed for Dame Amelia Chilcott Fawcett on 26 May 2021 (2 pages)
4 May 2021	Appointment of Professor Arup Kumar Chakraborty as a director on 1 May 2021 (2 pages)
4 May 2021	Appointment of Professor Gabriel Matthew Leung as a director on 1 May 2021 (2 pages)
27 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
19 April 2021	Appointment of Ms Julia Eileen Gillard as a director on 12 April 2021 (2 pages)
19 April 2021	Termination of appointment of Elizabeth Lydia Manningham-Buller as a director on 11 April 2021 (1 page)
19 February 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
7 May 2020	Termination of appointment of William Burns as a director on 30 April 2020 (1 page)
30 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
29 April 2020	Director's details changed for Mr Elhadji Amadou Gueye Sy on 31 January 2020 (2 pages)
13 January 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
7 January 2020	Appointment of Mr Elhadji Amadou Gueye Sy as a director on 1 January 2020 ANNOTATION Part Rectified The directors former name on the AP01 was removed from the public register on 25/02/2020 as it was factually inaccurate or was derived from something factually inaccurate (3 pages)
3 September 2019	Appointment of Mr Richard Dunnell Gillingwater as a director on 1 September 2019 (2 pages)
3 September 2019	Appointment of Dame Cilla Snowball as a director on 1 September 2019 (2 pages)
3 September 2019	Appointment of Dame Amelia Chilcott Fawcett as a director on 1 September 2019 (2 pages)
30 April 2019	Termination of appointment of Alan John Brown as a director on 30 April 2019 (1 page)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Naguib Kheraj as a director on 27 March 2019 (1 page)
10 January 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
2 January 2019	Appointment of Mr Naguib Kheraj as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Anne Mandall Johnson as a director on 31 December 2018 (1 page)
1 October 2018	Termination of appointment of Damon Marcus Buffini as a director on 30 September 2018 (1 page)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
5 January 2018	Appointment of Professor Fiona Powrie as a director on 1 January 2018 (2 pages)
5 January 2018	Appointment of Professor Fiona Powrie as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Kay Elizabeth Davies as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Kay Elizabeth Davies as a director on 31 December 2017 (1 page)
28 December 2017	Accounts for a small company made up to 30 September 2017 (11 pages)
28 December 2017	Accounts for a small company made up to 30 September 2017 (11 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
5 January 2017	Termination of appointment of Richard O Hynes as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Richard O Hynes as a director on 31 December 2016 (1 page)
22 December 2016	Full accounts made up to 30 September 2016 (11 pages)
22 December 2016	Full accounts made up to 30 September 2016 (11 pages)
8 July 2016	Termination of appointment of Peter William Jack Rigby as a director on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Peter William Jack Rigby as a director on 30 June 2016 (1 page)
3 May 2016	Annual return made up to 24 April 2016 no member list (8 pages)
3 May 2016	Annual return made up to 24 April 2016 no member list (8 pages)
29 April 2016	Termination of appointment of Susan Jean Wallcraft as a secretary on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Christopher Bird as a secretary on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Susan Jean Wallcraft as a secretary on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Christopher Bird as a secretary on 29 April 2016 (2 pages)
5 April 2016	Appointment of Mr William Burns as a director on 1 April 2016 (2 pages)
25 January 2016	Auditor's resignation (4 pages)
25 January 2016	Auditor's resignation (4 pages)
18 January 2016	Full accounts made up to 30 September 2015 (11 pages)
18 January 2016	Full accounts made up to 30 September 2015 (11 pages)
19 November 2015	Termination of appointment of William Martin Castell as a director on 30 September 2015 (1 page)
19 November 2015	Termination of appointment of William Martin Castell as a director on 30 September 2015 (1 page)
22 July 2015	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 22 July 2015 (1 page)
22 July 2015	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 22 July 2015 (1 page)
7 May 2015	Annual return made up to 24 April 2015 no member list (8 pages)
7 May 2015	Annual return made up to 24 April 2015 no member list (8 pages)
5 January 2015	Full accounts made up to 30 September 2014 (10 pages)
5 January 2015	Full accounts made up to 30 September 2014 (10 pages)
1 September 2014	Appointment of Professor Bryan Grenfell as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Professor Tobias Bonhoeffer as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Professor Tobias Bonhoeffer as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Professor Tobias Bonhoeffer as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Professor Bryan Grenfell as a director on 1 September 2014 (2 pages)
2 June 2014	Termination of appointment of Peter Smith as a director (1 page)
2 June 2014	Termination of appointment of Peter Smith as a director (1 page)
28 April 2014	Annual return made up to 24 April 2014 no member list (7 pages)
28 April 2014	Annual return made up to 24 April 2014 no member list (7 pages)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
31 December 2013	Full accounts made up to 30 September 2013 (10 pages)
31 December 2013	Full accounts made up to 30 September 2013 (10 pages)
26 April 2013	Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 1 April 2013 (2 pages)
26 April 2013	Director's details changed for Sir William Martin Castell on 1 April 2013 (2 pages)
26 April 2013	Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 1 April 2013 (2 pages)
26 April 2013	Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 1 April 2013 (2 pages)
26 April 2013	Director's details changed for Sir William Martin Castell on 1 April 2013 (2 pages)
26 April 2013	Director's details changed for Sir William Martin Castell on 1 April 2013 (2 pages)
26 April 2013	Annual return made up to 24 April 2013 no member list (7 pages)
26 April 2013	Annual return made up to 24 April 2013 no member list (7 pages)
25 April 2013	Director's details changed for Professor Peter George Smith on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Professor Peter William Jack Rigby on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Professor Dame Kay Elizabeth Davies on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Professor Dame Kay Elizabeth Davies on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Professor Dame Kay Elizabeth Davies on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Professor Peter William Jack Rigby on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Professor Anne Mandall Johnson on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Professor Peter George Smith on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Professor Peter George Smith on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Professor Anne Mandall Johnson on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Professor Anne Mandall Johnson on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Professor Peter William Jack Rigby on 1 April 2013 (2 pages)
6 January 2013	Full accounts made up to 30 September 2012 (10 pages)
6 January 2013	Full accounts made up to 30 September 2012 (10 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)
4 September 2012	Appointment of Mr Damon Marcus Buffini as a director (2 pages)
4 September 2012	Appointment of Mr Damon Marcus Buffini as a director (2 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Annual return made up to 24 April 2012 no member list (9 pages)
14 May 2012	Annual return made up to 24 April 2012 no member list (9 pages)
2 May 2012	Appointment of Mr Alan Brown as a director (2 pages)
2 May 2012	Appointment of Mr Alan Brown as a director (2 pages)
10 February 2012	Termination of appointment of Roderick Kent as a director (1 page)
10 February 2012	Termination of appointment of Roderick Kent as a director (1 page)
8 February 2012	Termination of appointment of John Stewart 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	Appointment of Mr Andrew Cossar as a secretary (1 page)
12 January 2012	Full accounts made up to 30 September 2011 (10 pages)
12 January 2012	Full accounts made up to 30 September 2011 (10 pages)
11 January 2012	Appointment of Professor Michael Anthony John Ferguson as a director (2 pages)
11 January 2012	Appointment of Professor Michael Anthony John Ferguson as a director (2 pages)
10 January 2012	Termination of appointment of Christopher Fairburn as a director (1 page)
10 January 2012	Termination of appointment of Christopher Fairburn as a director (1 page)
10 January 2012	Termination of appointment of Peter Davies as a director (1 page)
10 January 2012	Termination of appointment of Peter Davies as a director (1 page)
27 April 2011	Director's details changed for Professor Dame Kay Elizabeth Davies on 1 April 2011 (2 pages)
27 April 2011	Annual return made up to 24 April 2011 no member list (12 pages)
27 April 2011	Director's details changed for Professor Dame Kay Elizabeth Davies on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Professor Dame Kay Elizabeth Davies on 1 April 2011 (2 pages)
27 April 2011	Annual return made up to 24 April 2011 no member list (12 pages)
26 April 2011	Director's details changed for Roderick David Kent on 1 April 2011 (2 pages)
26 April 2011	Director's details changed for Roderick David Kent on 1 April 2011 (2 pages)
26 April 2011	Director's details changed for Peter Graham Davies on 1 April 2011 (2 pages)
26 April 2011	Director's details changed for Roderick David Kent on 1 April 2011 (2 pages)
26 April 2011	Director's details changed for Peter Graham Davies on 1 April 2011 (2 pages)
26 April 2011	Director's details changed for Peter Graham Davies on 1 April 2011 (2 pages)
26 April 2011	Director's details changed for Professor Peter George Smith on 1 April 2011 (2 pages)
26 April 2011	Director's details changed for Professor Peter George Smith on 1 April 2011 (2 pages)
26 April 2011	Director's details changed for Professor Peter George Smith on 1 April 2011 (2 pages)
6 January 2011	Full accounts made up to 30 September 2010 (10 pages)
6 January 2011	Full accounts made up to 30 September 2010 (10 pages)
4 January 2011	Appointment of Professor Anne Mandall Johnson as a director (2 pages)
4 January 2011	Appointment of Professor Anne Mandall Johnson as a director (2 pages)
6 October 2010	Termination of appointment of Edward Walker Arnott as a director (1 page)
6 October 2010	Termination of appointment of Edward Walker Arnott as a director (1 page)
6 October 2010	Termination of appointment of Adrian Bird as a director (1 page)
6 October 2010	Termination of appointment of Adrian Bird as a director (1 page)
7 May 2010	Director's details changed for Professor Adrian Bird on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Edward Ian Walker Arnott on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Edward Ian Walker Arnott on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Edward Ian Walker Arnott on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Professor Richard O Hynes on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Professor Richard O Hynes on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Professor Adrian Bird on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Professor Richard O Hynes on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Sir William Martin Castell on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Sir William Martin Castell on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Professor Adrian Bird on 1 April 2010 (2 pages)
7 May 2010	Annual return made up to 24 April 2010 no member list (8 pages)
7 May 2010	Director's details changed for Sir William Martin Castell on 1 April 2010 (2 pages)
7 May 2010	Annual return made up to 24 April 2010 no member list (8 pages)
6 January 2010	Full accounts made up to 30 September 2009 (9 pages)
6 January 2010	Full accounts made up to 30 September 2009 (9 pages)
27 September 2009	Director appointed peter graham davies (2 pages)
27 September 2009	Director appointed peter graham davies (2 pages)
19 May 2009	Annual return made up to 24/04/09 (5 pages)
19 May 2009	Annual return made up to 24/04/09 (5 pages)
27 January 2009	Full accounts made up to 30 September 2008 (8 pages)
27 January 2009	Full accounts made up to 30 September 2008 (8 pages)
18 September 2008	Director appointed baroness elizabeth lydia manningham-buller (2 pages)
18 September 2008	Director appointed baroness elizabeth lydia manningham-buller (2 pages)
16 June 2008	Appointment terminated director patricia hodgson (1 page)
16 June 2008	Appointment terminated director patricia hodgson (1 page)
25 April 2008	Director's change of particulars / william castell / 01/05/2007 (1 page)
25 April 2008	Annual return made up to 24/04/08 (5 pages)
25 April 2008	Annual return made up to 24/04/08 (5 pages)
25 April 2008	Director's change of particulars / william castell / 01/05/2007 (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
28 January 2008	Full accounts made up to 30 September 2007 (8 pages)
28 January 2008	Full accounts made up to 30 September 2007 (8 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
26 April 2007	Registered office changed on 26/04/07 from: gibbs building, 215, euston road, london, NW1 2BE (1 page)
26 April 2007	Location of register of members (1 page)
26 April 2007	Annual return made up to 24/04/07 (3 pages)
26 April 2007	Secretary's particulars changed (1 page)
26 April 2007	Location of register of members (1 page)
26 April 2007	Location of debenture register (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Registered office changed on 26/04/07 from: gibbs building, 215, euston road, london, NW1 2BE (1 page)
26 April 2007	Annual return made up to 24/04/07 (3 pages)
26 April 2007	Secretary's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Location of debenture register (1 page)
26 April 2007	Director's particulars changed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 30 September 2006 (8 pages)
2 February 2007	Full accounts made up to 30 September 2006 (8 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Annual return made up to 24/04/06 (3 pages)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 215 euston road, london, NW1 2BE (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 215 euston road, london, NW1 2BE (1 page)
9 May 2006	Annual return made up to 24/04/06 (3 pages)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Director's particulars changed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
18 January 2006	Full accounts made up to 30 September 2005 (8 pages)
18 January 2006	Full accounts made up to 30 September 2005 (8 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
27 April 2005	Annual return made up to 24/04/05 (3 pages)
27 April 2005	Annual return made up to 24/04/05 (3 pages)
25 April 2005	Full accounts made up to 30 September 2004 (8 pages)
25 April 2005	Full accounts made up to 30 September 2004 (8 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
31 August 2004	Particulars of mortgage/charge (10 pages)
31 August 2004	Particulars of mortgage/charge (10 pages)
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)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
28 May 2004	New director appointed (1 page)
28 May 2004	New director appointed (1 page)
12 May 2004	Annual return made up to 24/04/04 (7 pages)
12 May 2004	Annual return made up to 24/04/04 (7 pages)
26 April 2004	Memorandum and Articles of Association (21 pages)
26 April 2004	Memorandum and Articles of Association (21 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 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)
1 April 2004	Full accounts made up to 30 September 2003 (8 pages)
1 April 2004	Full accounts made up to 30 September 2003 (8 pages)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Secretary's particulars changed (1 page)
24 October 2003	Particulars of mortgage/charge (13 pages)
24 October 2003	Particulars of mortgage/charge (13 pages)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
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)
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)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
7 May 2003	Annual return made up to 24/04/03 (7 pages)
7 May 2003	Annual return made up to 24/04/03 (7 pages)
23 March 2003	Full accounts made up to 30 September 2002 (8 pages)
23 March 2003	Full accounts made up to 30 September 2002 (8 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
21 May 2002	Annual return made up to 24/04/02 (8 pages)
21 May 2002	Annual return made up to 24/04/02 (8 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2002	Memorandum and Articles of Association (23 pages)
20 February 2002	Memorandum and Articles of Association (23 pages)
18 January 2002	New director appointed (4 pages)
18 January 2002	New director appointed (4 pages)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Full accounts made up to 30 September 2001 (8 pages)
20 December 2001	Full accounts made up to 30 September 2001 (8 pages)
27 April 2001	Annual return made up to 24/04/01 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	Annual return made up to 24/04/01 363(288) ‐ Director's particulars changed (6 pages)
27 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
27 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Full accounts made up to 30 September 2000 (8 pages)
10 January 2001	Full accounts made up to 30 September 2000 (8 pages)
10 January 2001	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
11 May 2000	Annual return made up to 24/04/00 (5 pages)
11 May 2000	Annual return made up to 24/04/00 (5 pages)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
29 March 2000	Memorandum and Articles of Association (22 pages)
29 March 2000	Memorandum and Articles of Association (22 pages)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 December 1999	Full accounts made up to 30 September 1999 (8 pages)
24 December 1999	Full accounts made up to 30 September 1999 (8 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)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
16 July 1999	Auditor's resignation (2 pages)
16 July 1999	Auditor's resignation (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
5 May 1999	Annual return made up to 24/04/99 363(288) ‐ Director's particulars changed (10 pages)
5 May 1999	Annual return made up to 24/04/99 363(288) ‐ Director's particulars changed (10 pages)
16 April 1999	Full accounts made up to 30 September 1998 (8 pages)
16 April 1999	Full accounts made up to 30 September 1998 (8 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
8 March 1999	Memorandum and Articles of Association (15 pages)
8 March 1999	Memorandum and Articles of Association (15 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1999	Memorandum and Articles of Association (13 pages)
25 February 1999	Memorandum and Articles of Association (13 pages)
21 May 1998	Annual return made up to 24/04/98 (10 pages)
21 May 1998	Annual return made up to 24/04/98 (10 pages)
11 March 1998	Full accounts made up to 30 September 1997 (8 pages)
11 March 1998	Full accounts made up to 30 September 1997 (8 pages)
30 April 1997	Annual return made up to 24/04/97 363(288) ‐ Director's particulars changed (9 pages)
30 April 1997	Annual return made up to 24/04/97 363(288) ‐ Director's particulars changed (9 pages)
4 March 1997	Full accounts made up to 30 September 1996 (8 pages)
4 March 1997	Full accounts made up to 30 September 1996 (8 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)
16 May 1996	Full accounts made up to 30 September 1995 (8 pages)
16 May 1996	Full accounts made up to 30 September 1995 (8 pages)
29 April 1996	Annual return made up to 24/04/96 363(288) ‐ Director's particulars changed (9 pages)
29 April 1996	Annual return made up to 24/04/96 363(288) ‐ Director's particulars changed (9 pages)
16 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 June 1995	Memorandum and Articles of Association (24 pages)
16 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 June 1995	Memorandum and Articles of Association (24 pages)
14 June 1995	New director appointed (6 pages)
14 June 1995	New director appointed (6 pages)
13 April 1995	Annual return made up to 24/04/95 363(288) ‐ Director's particulars changed (12 pages)
13 April 1995	Annual return made up to 24/04/95 363(288) ‐ Director's particulars changed (12 pages)
24 February 1995	Full accounts made up to 30 September 1994 (8 pages)
24 February 1995	Full accounts made up to 30 September 1994 (8 pages)
23 January 1995	Director resigned;new director appointed (2 pages)
23 January 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
26 April 1994	Annual return made up to 24/04/94 363(288) ‐ Director's particulars changed;director resigned (9 pages)
26 April 1994	Annual return made up to 24/04/94 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 April 1994	Director resigned (6 pages)
15 April 1994	New director appointed (2 pages)
15 April 1994	New director appointed (2 pages)
15 April 1994	Director resigned (6 pages)
18 January 1994	Full accounts made up to 30 September 1993 (9 pages)
18 January 1994	Full accounts made up to 30 September 1993 (9 pages)
18 May 1993	Annual return made up to 24/04/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 May 1993	Annual return made up to 24/04/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 October 1992	Registered office changed on 15/10/92 from: 1 park square west, london, NW1 4LJ (1 page)
15 October 1992	Registered office changed on 15/10/92 from: 1 park square west, london, NW1 4LJ (1 page)
19 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 May 1992	Accounting reference date notified as 30/09 (1 page)
19 May 1992	Accounting reference date notified as 30/09 (1 page)
19 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 April 1992	Incorporation (35 pages)
24 April 1992	Incorporation (35 pages)