Wellcome Trust Director Limited

Company Name	Wellcome Trust Director Limited
Company Status	Dissolved
Company Number	04602152
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)
Dissolution Date	25 September 2012 (11 years, 7 months ago)

Business Activity

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

Directors

Director Name	Sir William Martin Castell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 25 September 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Secretary Name	Mr Andrew Cossar
Status	Closed
Appointed	01 February 2012(9 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 September 2012)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Sir Dominic Cadbury
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Chairman-Wellcome Trust
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	27 November 2002(same day as company formation)
Role	Professor-Child Psychiatry
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	John Gillespie Stewart
Nationality	American
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Prof Martin Bobrow
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2007)
Role	Professor Of Medical Genetics
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 April 2007(4 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

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

Shareholders

1 at £1	Wellcome Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
31 May 2012	Application to strike the company off the register (3 pages)
31 May 2012	Application to strike the company off the register (3 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
25 May 2012	Appointment of Mr Andrew Cossar as a secretary (1 page)
25 May 2012	Appointment of Mr Andrew Cossar as a secretary on 1 February 2012 (1 page)
9 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
9 February 2012	Termination of appointment of John Gillespie Stewart as a secretary on 31 January 2012 (1 page)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 1 (4 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 1 (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
7 March 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
8 October 2010	Termination of appointment of Adrian Bird as a director (1 page)
8 October 2010	Termination of appointment of Adrian Bird as a director (1 page)
21 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
21 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
8 December 2009	Director's details changed for Professor Adrian Bird on 27 November 2009 (2 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Professor Adrian Bird on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Sir William Martin Castell on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Sir William Martin Castell on 27 November 2009 (2 pages)
15 June 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
15 June 2009	Accounts made up to 30 September 2008 (9 pages)
5 December 2008	Return made up to 27/11/08; full list of members (3 pages)
5 December 2008	Return made up to 27/11/08; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
24 July 2008	Accounts made up to 30 September 2007 (8 pages)
28 November 2007	Return made up to 27/11/07; full list of members (2 pages)
28 November 2007	Return made up to 27/11/07; full list of members (2 pages)
25 July 2007	Accounts made up to 30 September 2006 (8 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (8 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)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Return made up to 27/11/06; full list of members (2 pages)
29 November 2006	Return made up to 27/11/06; full list of members (2 pages)
29 November 2006	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 (8 pages)
31 May 2006	Accounts made up to 30 September 2005 (8 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 215 euston road london NW1 2BE (1 page)
7 December 2005	Return made up to 27/11/05; full list of members (2 pages)
7 December 2005	Location of debenture register (1 page)
7 December 2005	Return made up to 27/11/05; full list of members (2 pages)
7 December 2005	Location of debenture register (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 215 euston road london NW1 2BE (1 page)
7 December 2005	Location of register of members (1 page)
7 December 2005	Location of register of members (1 page)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
28 July 2005	Accounts made up to 30 September 2004 (8 pages)
6 January 2005	Return made up to 27/11/04; full list of members (7 pages)
6 January 2005	Return made up to 27/11/04; full list of members (7 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)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
8 March 2004	Full accounts made up to 30 September 2003 (10 pages)
8 March 2004	Full accounts made up to 30 September 2003 (10 pages)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2004	Return made up to 27/11/03; full list of members (7 pages)
6 January 2004	Secretary's particulars changed (1 page)
28 June 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
28 June 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
16 June 2003	Director's particulars changed (1 page)
16 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)
27 November 2002	Incorporation (29 pages)

Wellcome Trust Director Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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