Wellcome Trust Trading Limited

Company Name	Wellcome Trust Trading Limited
Company Status	Active
Company Number	03227027
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Richard Stafford Eales
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Peter Richard Tyldesley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Miss Moya Claire Maxwell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British,Irish
Status	Current
Appointed	29 November 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Executive Director/Arts Consultant
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Anna Elizabeth Cornelius
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Head Of Communications & Marketing
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 October 1998)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(1 year, 9 months after company formation)
Appointment Duration	6 days (resigned 19 May 1998)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Mark Robert Shillito
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 years, 3 months after company formation)
Appointment Duration	6 months (resigned 08 May 2000)
Role	Solicitor
Correspondence Address	29 Balfour Road London N5 2HB

Director Name	Michael James Morgan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2002)
Role	Chief Exec Of Wt Genome Campus
Correspondence Address	51 Elfindale Road Herne Hill London SE24 9NN

Director Name	Dr Celia Ann Caulcott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2001)
Role	Scientific Programme Manager
Country of Residence	England
Correspondence Address	104 Westhall Road Warlingham Surrey CR6 9HD

Secretary Name	John Gillespie Stewart
Nationality	American
Status	Resigned
Appointed	08 May 2000(3 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Dr Albert Edward Bianco
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2004)
Role	Science Administration
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr John Cooper
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(6 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 November 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr David Alan Phillipps
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 2006)
Role	Head Of Finance
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Dr Deborah Marie Carley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2009)
Role	Programme Manager
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	John Clive Wilson Peacock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 October 2007)
Role	Management Advisor
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Dr Clare Elizabeth Matterson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(10 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Ms Genny Kiff
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(10 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 August 2015)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Ms Molly Margaret Jackson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(11 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 July 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	174 Quadrangle Tower Cambridge Square London W2 2PJ

Director Name	Miss Rachel Susan Cordier
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2013)
Role	Conference Centre Manager
Country of Residence	United Kingdom
Correspondence Address	The Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Ms Eleanor Boddington
Status	Resigned
Appointed	01 February 2012(15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Donne Robertson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(17 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2020)
Role	Museum & Gallery Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Dr Richard Nicholas Seabrook
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 November 2016)
Role	Scientist
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Philomena Gibbons
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(18 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2024)
Role	Head Of Operations
Country of Residence	United Kingdom
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	06 January 2015(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Christopher Bird
Status	Resigned
Appointed	20 October 2016(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 2019)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Iain Stuart Dalrymple Ward
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2018)
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Sean Thistleton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Thomas Alan Glasspool
Status	Resigned
Appointed	25 November 2019(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 December 2022)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Tom Alexander Scott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2023)
Role	Head Of Digital Engagement
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 2000)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.wellcome.ac.uk
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	2013
Turnover	£1,584,002
Gross Profit	£1,120,765
Net Worth	£335,554
Cash	£1,618,254
Current Liabilities	£1,658,113

Accounts

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

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

15 February 2024	Full accounts made up to 30 September 2023 (21 pages)
6 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
5 April 2023	Appointment of Ms Anna Elizabeth Cornelius as a director on 28 March 2023 (2 pages)
5 April 2023	Termination of appointment of Sean Thistleton as a director on 31 March 2023 (1 page)
7 February 2023	Termination of appointment of Tom Alexander Scott as a director on 3 February 2023 (1 page)
24 January 2023	Full accounts made up to 30 September 2022 (22 pages)
8 December 2022	Termination of appointment of Thomas Alan Glasspool as a secretary on 8 December 2022 (1 page)
6 December 2022	Director's details changed for Mr Peter Richard Tyldesley on 1 December 2022 (2 pages)
28 October 2022	Director's details changed for Miss Moya Claire Maxwell on 28 October 2022 (2 pages)
5 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
21 January 2022	Full accounts made up to 30 September 2021 (22 pages)
8 December 2021	Appointment of Miss Moya Claire Maxwell as a director on 29 November 2021 (2 pages)
30 July 2021	Termination of appointment of Molly Margaret Jackson as a director on 28 July 2021 (1 page)
29 June 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
6 May 2021	Statement of capital following an allotment of shares on 12 April 2021 GBP 825,002 (3 pages)
23 April 2021	Appointment of Mr Tom Alexander Scott as a director on 12 April 2021 (2 pages)
19 February 2021	Full accounts made up to 30 September 2020 (20 pages)
9 November 2020	Termination of appointment of Donne Robertson as a director on 2 October 2020 (1 page)
2 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 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)
20 December 2019	Full accounts made up to 30 September 2019 (19 pages)
28 November 2019	Termination of appointment of Christopher Bird as a secretary on 25 November 2019 (1 page)
28 November 2019	Appointment of Mr Thomas Alan Glasspool as a secretary on 25 November 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
16 May 2019	Appointment of Mr Peter Richard Tyldesley as a director on 15 May 2019 (2 pages)
16 May 2019	Appointment of Mr Sean Thistleton as a director on 15 May 2019 (2 pages)
16 May 2019	Appointment of Mr Richard Stafford Eales as a director on 15 May 2019 (2 pages)
28 January 2019	Termination of appointment of Timothy James Livett as a director on 25 January 2019 (1 page)
10 January 2019	Full accounts made up to 30 September 2018 (19 pages)
7 August 2018	Termination of appointment of Iain Stuart Dalrymple Ward as a director on 31 July 2018 (1 page)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
29 December 2017	Full accounts made up to 30 September 2017 (18 pages)
29 December 2017	Full accounts made up to 30 September 2017 (18 pages)
13 July 2017	Director's details changed for Mr Iain Stuart Dalrymple Ward on 1 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Iain Stuart Dalrymple Ward on 1 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 July 2017	Notification of The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 July 2017	Notification of The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on 6 April 2016 (2 pages)
22 December 2016	Full accounts made up to 30 September 2016 (18 pages)
22 December 2016	Full accounts made up to 30 September 2016 (18 pages)
1 December 2016	Termination of appointment of Richard Nicholas Seabrook as a director on 29 November 2016 (1 page)
1 December 2016	Termination of appointment of Richard Nicholas Seabrook as a director on 29 November 2016 (1 page)
1 December 2016	Appointment of Mr Iain Stuart Dalrymple Ward as a director on 29 November 2016 (2 pages)
1 December 2016	Appointment of Mr Iain Stuart Dalrymple Ward as a director on 29 November 2016 (2 pages)
20 October 2016	Appointment of Mr Christopher Bird as a secretary on 20 October 2016 (2 pages)
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 Boddington as a secretary on 20 October 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 385,002 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 385,002 (7 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 (15 pages)
18 January 2016	Full accounts made up to 30 September 2015 (15 pages)
12 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 385,002 (8 pages)
12 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 385,002 (8 pages)
12 August 2015	Termination of appointment of Genny Kiff as a director on 6 August 2015 (1 page)
12 August 2015	Termination of appointment of Genny Kiff as a director on 6 August 2015 (1 page)
12 August 2015	Termination of appointment of Genny Kiff as a director on 6 August 2015 (1 page)
6 January 2015	Appointment of Mr Timothy James Livett as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Dr Richard Nicholas Seabrook as a director on 25 November 2014 (2 pages)
6 January 2015	Appointment of Mr Timothy James Livett as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Timothy James Livett as a director on 6 January 2015 (2 pages)
6 January 2015	Termination of appointment of Clare Elizabeth Matterson as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Clare Elizabeth Matterson as a director on 6 January 2015 (1 page)
6 January 2015	Appointment of Dr Richard Nicholas Seabrook as a director on 25 November 2014 (2 pages)
5 January 2015	Appointment of Ms Philomena Gibbons as a director on 25 November 2014 (2 pages)
5 January 2015	Full accounts made up to 30 September 2014 (14 pages)
5 January 2015	Full accounts made up to 30 September 2014 (14 pages)
5 January 2015	Appointment of Ms Philomena Gibbons as a director on 25 November 2014 (2 pages)
19 November 2014	Termination of appointment of John Cooper as a director on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of John Cooper as a director on 19 November 2014 (1 page)
21 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 485,002 (17 pages)
21 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 485,002 (17 pages)
2 January 2014	Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
31 December 2013	Accounts made up to 30 September 2013 (15 pages)
31 December 2013	Accounts made up to 30 September 2013 (15 pages)
29 November 2013	Appointment of Ms Donne Robertson as a director (2 pages)
29 November 2013	Appointment of Ms Donne Robertson as a director (2 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 485,002 (6 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 485,002 (6 pages)
31 May 2013	Termination of appointment of Rachel Cordier as a director (1 page)
31 May 2013	Termination of appointment of Rachel Cordier as a director (1 page)
6 January 2013	Accounts made up to 30 September 2012 (16 pages)
6 January 2013	Accounts made up to 30 September 2012 (16 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
9 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
9 February 2012	Appointment of Ms Eleanor Boddington as a secretary (1 page)
9 February 2012	Appointment of Ms Eleanor Boddington as a secretary (1 page)
9 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
12 January 2012	Accounts made up to 30 September 2011 (15 pages)
12 January 2012	Accounts made up to 30 September 2011 (15 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Director's details changed for Mr John Cooper on 1 July 2011 (2 pages)
28 July 2011	Director's details changed for Mr John Cooper on 1 July 2011 (2 pages)
28 July 2011	Director's details changed for Mr John Cooper on 1 July 2011 (2 pages)
1 April 2011	Director's details changed for Miss Rachel Susan Cordier on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Miss Rachel Susan Cordier on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Miss Rachel Susan Cordier on 1 April 2011 (2 pages)
23 December 2010	Accounts made up to 30 September 2010 (14 pages)
23 December 2010	Accounts made up to 30 September 2010 (14 pages)
28 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Director's details changed for Clare Elizabeth Matterson on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for Clare Elizabeth Matterson on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for Clare Elizabeth Matterson on 1 July 2010 (2 pages)
28 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
19 January 2010	Appointment of Miss Rachel Susan Cordier as a director (2 pages)
19 January 2010	Appointment of Miss Rachel Susan Cordier as a director (2 pages)
6 January 2010	Accounts made up to 30 September 2009 (14 pages)
6 January 2010	Accounts made up to 30 September 2009 (14 pages)
23 July 2009	Return made up to 19/07/09; full list of members (4 pages)
23 July 2009	Appointment terminated director deborah carley (1 page)
23 July 2009	Return made up to 19/07/09; full list of members (4 pages)
23 July 2009	Appointment terminated director deborah carley (1 page)
27 January 2009	Accounts made up to 30 September 2008 (13 pages)
27 January 2009	Accounts made up to 30 September 2008 (13 pages)
5 November 2008	Director appointed molly margaret jackson (2 pages)
5 November 2008	Director appointed molly margaret jackson (2 pages)
22 July 2008	Return made up to 19/07/08; full list of members (4 pages)
22 July 2008	Return made up to 19/07/08; full list of members (4 pages)
4 April 2008	Appointment terminated director john peacock (1 page)
4 April 2008	Appointment terminated director john peacock (1 page)
22 December 2007	Accounts made up to 30 September 2007 (13 pages)
22 December 2007	Accounts made up to 30 September 2007 (13 pages)
20 July 2007	Return made up to 19/07/07; full list of members (3 pages)
20 July 2007	Return made up to 19/07/07; full list of members (3 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
10 January 2007	Accounts made up to 30 September 2006 (11 pages)
10 January 2007	Accounts made up to 30 September 2006 (11 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 19/07/06; full list of members (3 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 19/07/06; full list of members (3 pages)
17 January 2006	Accounts made up to 30 September 2005 (11 pages)
17 January 2006	Accounts made up to 30 September 2005 (11 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)
21 July 2005	Return made up to 19/07/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
21 July 2005	Return made up to 19/07/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 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)
19 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 May 2004	Nc inc already adjusted 26/04/04 (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Nc inc already adjusted 26/04/04 (1 page)
7 May 2004	Company name changed beowulf genomics LIMITED\certificate issued on 07/05/04 (3 pages)
7 May 2004	Company name changed beowulf genomics LIMITED\certificate issued on 07/05/04 (3 pages)
28 April 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
28 April 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
4 August 2003	Return made up to 19/07/03; full list of members (7 pages)
4 August 2003	Return made up to 19/07/03; full list of members (7 pages)
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)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
26 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 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)
7 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
8 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
8 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
11 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
11 May 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
11 May 2000	Director resigned (1 page)
19 November 1999	Accounts for a dormant company made up to 31 July 1999 (4 pages)
19 November 1999	Accounts for a dormant company made up to 31 July 1999 (4 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
27 July 1999	Return made up to 19/07/99; no change of members (4 pages)
27 July 1999	Return made up to 19/07/99; no change of members (4 pages)
7 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
7 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
23 July 1998	Return made up to 19/07/98; no change of members (4 pages)
23 July 1998	Return made up to 19/07/98; no change of members (4 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
15 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
15 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1997	Return made up to 19/07/97; full list of members (6 pages)
14 October 1997	Return made up to 19/07/97; full list of members (6 pages)
16 July 1997	Company name changed pathogenomics LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Company name changed pathogenomics LIMITED\certificate issued on 17/07/97 (2 pages)
30 August 1996	Company name changed precis (1452) LIMITED\certificate issued on 30/08/96 (2 pages)
30 August 1996	Company name changed precis (1452) LIMITED\certificate issued on 30/08/96 (2 pages)
6 August 1996	Secretary resigned (2 pages)
6 August 1996	New secretary appointed (1 page)
6 August 1996	New secretary appointed (1 page)
6 August 1996	Secretary resigned (2 pages)
19 July 1996	Incorporation (16 pages)
19 July 1996	Incorporation (16 pages)

Wellcome Trust Trading Limited

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