HENRY WELLCOME LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Bird, Christopher James
Born in May 1969
Individual (5 offsprings)
Officer
2016-10-20 ~ now
OF - Director → CIF 0
Bird, Christopher
Individual (5 offsprings)
Officer
2016-10-20 ~ now
OF - Secretary → CIF 0
2
THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST
THE WELLCOME TRUST LIMITED
Gibbs Building, 215 Euston Road, London, England
Active Corporate (10 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 18

1
Livett, Timothy James
Chief Financial Officer born in July 1962
Individual (9 offsprings)
Officer
2015-10-01 ~ 2018-12-31
OF - Director → CIF 0
2
Stewart, John Gillespie
Individual (5 offsprings)
Officer
1999-07-30 ~ 2012-01-31
OF - Secretary → CIF 0
3
Hayter, Dianne
Individual
Officer
1996-12-13 ~ 1999-07-30
OF - Secretary → CIF 0
4
Davies, Kay Elizabeth
University Professor born in May 1951
Individual (4 offsprings)
Officer
2013-10-01 ~ 2015-09-30
OF - Director → CIF 0
5
Bobrow, Martin, Professor
Professor Of Medical Genetics born in March 1938
Individual
Officer
2004-04-01 ~ 2007-03-31
OF - Director → CIF 0
6
Peart, William Stanley, Professor Sir
Retired Professor Of Medicine born in March 1922
Individual
Officer
1992-12-22 ~ 1994-03-31
OF - Director → CIF 0
7
Castell, William Martin, Sir
Chairman born in May 1947
Individual (5 offsprings)
Officer
2006-05-01 ~ 2015-09-30
OF - Director → CIF 0
8
Cmh Secretaries Limited
Individual
Officer
~ 1992-12-22
OF - Nominee Director → CIF 0
Officer
~ 1992-12-22
OF - Nominee Secretary → CIF 0
9
Boddington, Eleanor Nancie
Senior Legal Counsel born in August 1968
Individual
Officer
2016-04-29 ~ 2016-10-20
OF - Director → CIF 0
Boddington, Eleanor
Individual
Officer
2016-04-29 ~ 2016-10-20
OF - Secretary → CIF 0
10
Wallcraft, Susan Jean
General Counsel born in May 1966
Individual (4 offsprings)
Officer
2015-10-01 ~ 2016-04-29
OF - Director → CIF 0
Wallcraft, Susan Jean
Individual (4 offsprings)
Officer
2012-09-17 ~ 2016-04-29
OF - Secretary → CIF 0
11
Gibbs, Roger Geoffrey, Sir
Chairman born in October 1934
Individual (2 offsprings)
Officer
1992-12-22 ~ 1999-12-31
OF - Director → CIF 0
12
Cmh Directors Limited
Individual
Officer
~ 1992-12-22
OF - Nominee Director → CIF 0
13
Rigby, Peter William Jack, Professor
Chief Executive born in July 1947
Individual (1 offspring)
Officer
2010-10-01 ~ 2013-09-30
OF - Director → CIF 0
14
Cossar, Andrew
Individual (3 offsprings)
Officer
2012-02-01 ~ 2012-09-17
OF - Secretary → CIF 0
15
Bird, Adrian, Professor
Professor born in July 1947
Individual
Officer
2007-04-01 ~ 2010-09-30
OF - Director → CIF 0
16
Cadbury, Dominic, Sir
Chairman Of Wellcome Trust born in May 1940
Individual (3 offsprings)
Officer
2000-03-08 ~ 2006-04-30
OF - Director → CIF 0
17
Jack, James Julian Bennett, Professor
University Lecturer born in March 1936
Individual
Officer
1994-05-11 ~ 2004-03-31
OF - Director → CIF 0
18
Macgregor, Alexander Ian
Individual
Officer
1992-12-22 ~ 1996-12-13
OF - Secretary → CIF 0

Company in focus

Previous name

NONYA LIMITED - 1992-02-24

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2022-09-30

2 GBP2021-09-30

Net Assets/Liabilities

2 GBP2022-09-30

2 GBP2021-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2021-10-01 ~ 2022-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2021-10-01 ~ 2022-09-30

Equity

2 GBP2022-09-30

2 GBP2021-09-30

HENRY WELLCOME LIMITED
Info
NONYA LIMITED - 1992-02-24
Registered number 02636171
Gibbs Building, 215 Euston Road, London NW1 2BE
PRIVATE LIMITED COMPANY incorporated on 1991-08-08 (34 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.