THE WELLCOME TRUST LIMITED

Parent entities and officers

Active 10

1
Gillard, Julia Eileen
Born in September 1961
Individual (2 offsprings)
Officer
2021-04-12 ~ now
OF - Director → CIF 0
2
Leung, Gabriel Matthew, Professor
Born in November 1972
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
3
Bird, Christopher
Individual (5 offsprings)
Officer
2016-04-29 ~ now
OF - Secretary → CIF 0
4
Lovegrove, Stephen Augustus
Born in November 1966
Individual (3 offsprings)
Officer
2023-11-06 ~ now
OF - Director → CIF 0
5
Gillingwater, Richard Dunnell
Born in July 1956
Individual (4 offsprings)
Officer
2019-09-01 ~ now
OF - Director → CIF 0
6
Uchegbu, Ijeoma Florence, Professor
Born in August 1960
Individual (1 offspring)
Officer
2021-11-15 ~ now
OF - Director → CIF 0
7
Snowball, Cilla, Dame
Born in October 1958
Individual (1 offspring)
Officer
2019-09-01 ~ now
OF - Director → CIF 0
8
Sy, Elhadji Amadou Gueye
Born in February 1958
Individual (2 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
9
Powrie, Fiona, Professor
Born in January 1963
Individual (1 offspring)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
10
Noble, Diana Georgina
Born in July 1961
Individual (2 offsprings)
Officer
2023-11-06 ~ now
OF - Director → CIF 0

Ceased 45

1
Bonhoeffer, Tobias, Professor
Director Max Planck Institute born in January 1960
Individual
Officer
2014-09-01 ~ 2021-08-31
OF - Director → CIF 0
2
Ross Goobey, Alastair
Company Director born in December 1945
Individual
Officer
2002-01-01 ~ 2008-02-02
OF - Director → CIF 0
3
Hodgson, Patricia Anne, Dame
Company Director born in January 1947
Individual (1 offspring)
Officer
2004-06-01 ~ 2008-05-31
OF - Director → CIF 0
4
Smith, Peter George, Professor
Professor Of Tropical Epidemiology born in May 1942
Individual
Officer
2004-06-01 ~ 2014-05-31
OF - Director → CIF 0
5
Walport, Mark Jeremy, Professor
Professor Of Medicine born in January 1953
Individual
Officer
2000-10-01 ~ 2003-01-24
OF - Director → CIF 0
6
Stewart, John Gillespie
Individual (5 offsprings)
Officer
1999-07-30 ~ 2012-01-31
OF - Secretary → CIF 0
7
Cazalet, Peter Grenville, Sir
Industrialist born in February 1929
Individual
Officer
1992-04-24 ~ 1996-02-26
OF - Director → CIF 0
8
Fairburn, Christopher Granville, Professor
Professor Of Psychiatry born in September 1950
Individual
Officer
2008-01-01 ~ 2011-12-31
OF - Director → CIF 0
9
Hayter, Dianne
Individual
Officer
1996-12-13 ~ 1999-07-30
OF - Secretary → CIF 0
10
Kornberg, Hans Leo, Professor Sir
University Professor born in January 1928
Individual
Officer
1992-04-24 ~ 1994-01-14
OF - Director → CIF 0
11
Edwards, Christopher, Professor
University Vice Chancellor born in February 1942
Individual (1 offspring)
Officer
1994-04-01 ~ 2005-03-31
OF - Director → CIF 0
12
Manningham-buller, Elizabeth Lydia, Baroness
Peer born in July 1948
Individual
Officer
2008-08-01 ~ 2021-04-11
OF - Director → CIF 0
13
Weatherall, David John, Sir
Professor Of Medicine born in March 1933
Individual
Officer
1992-04-24 ~ 2000-12-31
OF - Director → CIF 0
14
Chakraborty, Arup Kumar, Professor
Professor born in November 1961
Individual
Officer
2021-05-01 ~ 2025-06-30
OF - Director → CIF 0
15
Davies, Kay Elizabeth, Professor Dame
Professor Of Anatomy born in April 1951
Individual (4 offsprings)
Officer
2008-01-01 ~ 2017-12-31
OF - Director → CIF 0
16
Borysiewicz, Leszek, Professor Sir
Deputy Rector born in April 1951
Individual (4 offsprings)
Officer
2006-01-01 ~ 2007-09-30
OF - Director → CIF 0
17
Grenfell, Bryan, Professor
Academic born in December 1954
Individual
Officer
2014-09-01 ~ 2021-08-31
OF - Director → CIF 0
18
Bobrow, Martin, Professor
Professor Of Medical Genetics born in February 1938
Individual
Officer
1996-10-01 ~ 2007-03-31
OF - Director → CIF 0
19
Peart, William Stanley, Professor Sir
Professor Of Medicine (Retired) born in March 1922
Individual
Officer
1992-04-24 ~ 1994-03-31
OF - Director → CIF 0
20
Castell, William Martin, Sir
Chairman Of Wellcome Trust born in April 1947
Individual (5 offsprings)
Officer
2006-01-01 ~ 2015-09-30
OF - Director → CIF 0
21
Cooksey, David James Scott, Sir
Company Director born in May 1940
Individual
Officer
1995-06-01 ~ 1999-12-31
OF - Director → CIF 0
22
Davies, Peter Graham
Senior Partner born in May 1972
Individual (7 offsprings)
Officer
2009-09-01 ~ 2011-12-31
OF - Director → CIF 0
23
Gurdon, John Bertrand, Professor Sir
Professor Of Cell Biology born in October 1933
Individual
Officer
1995-01-16 ~ 2000-09-30
OF - Director → CIF 0
24
Burns, William
Director born in October 1947
Individual
Officer
2016-04-01 ~ 2020-04-30
OF - Director → CIF 0
25
Hynes, Richard O, Professor
Professor Of Biology born in November 1944
Individual
Officer
2007-01-01 ~ 2016-12-31
OF - Director → CIF 0
26
Wallcraft, Susan Jean
Individual (4 offsprings)
Officer
2012-09-17 ~ 2016-04-29
OF - Secretary → CIF 0
27
Gibbs, Roger Geoffrey, Sir
Chairman Of The Wellcome Trust born in October 1934
Individual (2 offsprings)
Officer
1992-04-24 ~ 1999-12-31
OF - Director → CIF 0
28
Thomas, Jean Olwen, Professor
University Professor born in October 1942
Individual
Officer
2000-10-01 ~ 2007-09-30
OF - Director → CIF 0
29
Plasterk, Ronald
University Professor born in April 1957
Individual
Officer
2004-04-01 ~ 2007-02-15
OF - Director → CIF 0
30
Kheraj, Naguib
Company Director born in July 1964
Individual (5 offsprings)
Officer
2019-01-01 ~ 2019-03-27
OF - Director → CIF 0
31
Johnson, Anne Mandall, Professor Dame
Professor Of Epidemiology born in January 1954
Individual (1 offspring)
Officer
2011-01-01 ~ 2018-12-31
OF - Director → CIF 0
32
Rigby, Peter William Jack, Professor
Chief Executive born in July 1947
Individual (1 offspring)
Officer
2008-01-01 ~ 2016-06-30
OF - Director → CIF 0
33
Buffini, Damon Marcus, Sir
Partner Financial Services born in May 1962
Individual (5 offsprings)
Officer
2012-09-01 ~ 2018-09-30
OF - Director → CIF 0
34
Ferguson, Michael Anthony John, Professor Sir
Professor Of Molecular Parasitology born in February 1957
Individual (4 offsprings)
Officer
2012-01-01 ~ 2021-12-31
OF - Director → CIF 0
35
Fawcett, Amelia Chilcott, Dame
Director born in September 1956
Individual (6 offsprings)
Officer
2019-09-01 ~ 2023-09-30
OF - Director → CIF 0
36
Cossar, Andrew
Individual (3 offsprings)
Officer
2012-02-01 ~ 2012-09-17
OF - Secretary → CIF 0
37
Anderson, Roy Malcolm, Professor
University Professor born in April 1947
Individual
Officer
1992-04-24 ~ 2000-05-09
OF - Director → CIF 0
38
Kent, Roderick David
Banker born in August 1947
Individual (3 offsprings)
Officer
2008-02-01 ~ 2012-01-31
OF - Director → CIF 0
39
Bird, Adrian, Professor
University Professor born in July 1947
Individual
Officer
2000-10-01 ~ 2010-09-30
OF - Director → CIF 0
40
Cadbury, Dominic, Sir
Chairman born in May 1940
Individual (3 offsprings)
Officer
1999-06-01 ~ 2006-04-30
OF - Director → CIF 0
41
Jack, James Julian Bennett, Professor
University Professor born in March 1936
Individual
Officer
1992-04-24 ~ 2004-03-31
OF - Director → CIF 0
42
Brown, Alan John
Investment Management born in April 1953
Individual (3 offsprings)
Officer
2012-05-01 ~ 2019-04-30
OF - Director → CIF 0
43
Rutter, Michael Llewellyn, Professor Sir
Professor Of Child Psychiatry born in August 1933
Individual
Officer
1996-10-01 ~ 2004-03-31
OF - Director → CIF 0
44
Walker Arnott, Edward Ian
Solicitor born in September 1939
Individual (1 offspring)
Officer
2000-10-01 ~ 2010-09-30
OF - Director → CIF 0
45
Macgregor, Alexander Ian
Individual
Officer
1992-04-24 ~ 1996-12-13
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Related profiles found in government register

THE WELLCOME TRUST LIMITED
Info
Registered number 02711000
Gibbs Building, 215 Euston Road, London NW1 2BE
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-04-24 (33 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-24
CIF 0
THE WELLCOME TRUST LIMITED
S
Registered number missing
215, Euston Road, London, England, NW1 2BE
Private Company
CIF 1
THE WELLCOME TRUST LIMITED
S
Registered number 02711000
215, Euston Road, London, England, NW1 2BE
Private Company, Limited By Guarantee,No Share Capital in England And Wales
CIF 2
THE WELLCOME TRUST LIMITED
S
Registered number 2711000
Gibbs Buildig, 215 Euston Road, London, England, NW1 2BE
Company Limited By Guarantee in England And Wales, Uk
CIF 3
THE WELLCOME TRUST LIMITED
S
Registered number 02711000
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Company Limited By Guarantee in Companies House, England
CIF 4 CIF 5
Company Limited By Guarantee in England And Wales
CIF 6
Company Limited By Guarantee in England And Wales, England
CIF 7
Company Limited By Guarantee in England And Wales, Uk
CIF 8
Limited By Guarantee in Companies House, England
CIF 9 CIF 10
Private Company Limited By Guarantee in Registrar Of Companies, England And Wales, England And Wales
CIF 11
THE WELLCOME TRUST LIMITED
S
Registered number 2711000
Gibbs Building, 215 Euston Road, London, United Kingdom, NW1 2BE
Company Limited By Guarantee in England And Wales, Uk
CIF 12
Limited By Guarantee in Companies House, England
CIF 13
Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
CIF 14
THE WELLCOME TRUST LIMITED
S
Registered number 2711000
The Gibbs Building, 215 Euston Road, London, NW1 2BE
Private Company Limited By Guarantee in England
CIF 15
THE WELLCOME TRUST LTD
S
Registered number 02711000
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Private Limited Company in Uk Companies House, United Kingdom
CIF 16
THE WELLCOME TRUST LIMITED AS TRUSTEE OF THE WELLCOME TRUST
S
Registered number 2711000
Gibbs Bulding, 215 Euston Road, London, England, NW1 2BE
Company Limited By Guarantee in England And Wales, England
CIF 17
THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST
S
Registered number 2711000
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Company Limited By Guarantee in England And Wales, Uk
CIF 18 CIF 19 CIF 20
THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST)
S
Registered number 02711000
Gibbs Building, 215 Euston Road, London, United Kingdom, NW1 2BS
Private Company Limited By Shares in Companies House England, England
CIF 21

(more)

Offspring entities and appointments

Active 17

1
GENOME RESEARCH LIMITED
Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, England
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Has significant influence or control over the trustees of a trust → OE
2
HENRY WELLCOME LIMITED
- now
NONYA LIMITED - 1992-02-24
Gibbs Building, 215 Euston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
3
HINXTON HALL LIMITED
Gibbs Building, 215 Euston Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 7 - Has significant influence or control over the trustees of a trust → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
NORTH LONDON VENTURES LIMITED
Gibbs Building, 215 Euston Road, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
5
STEVENAGE BIOSCIENCE CATALYST
- now
STEVENAGE BIOSCIENCE PARK - 2010-08-02
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
4,985,871 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
UK BIOBANK LIMITED
Units 1 & 2 Spectrum Way, Adswood, Stockport, Cheshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
W.T. CONSTRUCTION LIMITED
- now
INTERCEDE 1649 LIMITED - 2001-01-31
Gibbs Building, 215 Euston Road, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
WELLCOME COMMON NOTEHOLDER (SCOTTISH) LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 11 - Right to surplus assets - 75% or more → OE
9
WELLCOME LEAP FUND
The Gibbs Building, 215 Euston Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-09-30
Person with significant control
2019-03-15 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
10
WELLCOME TRUST FINANCE PLC
Gibbs Building, 215 Euston Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
WELLCOME TRUST GP LIMITED
Gibbs Building, 215 Euston Road, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
WELLCOME TRUST INVESTMENTS 1 UNLIMITED
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
WELLCOME TRUST INVESTMENTS 2 UNLIMITED
Gibbs Building, 215 Euston Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
WELLCOME TRUST NOMINEES LIMITED
- now
WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
Gibbs Building, 215 Euston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2022-09-30
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
15
WELLCOME TRUST PENSIONS TRUSTEE LIMITED
Gibbs Building, 215 Euston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2016-04-06 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Has significant influence or control over the trustees of a trust → OE
16
WELLCOME TRUST RESIDENTIAL 1 LIMITED
- now
WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28
Gibbs Building, 215 Euston Road, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
WELLCOME TRUST SCOTTISH LIMITED PARTNERSHIP
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-07-24 ~ now
CIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE

Ceased 4

1
CANBEX THERAPEUTICS LIMITED
- now
AXIMYGEN LIMITED - 2005-06-30
2 Royal College Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,110 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2019-07-16
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
KYMAB GROUP LIMITED
The Eddeva Building (b920), Babraham Research Campus, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-23 ~ 2021-04-08
CIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
OXEHEALTH LIMITED
Bee House Eastern Avenue, Milton, Abingdon, England
Active Corporate (8 parents)
Equity (Company account)
2,677,517 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2016-05-20
CIF 1 - Has significant influence or control → OE
4
WELLCOME TRUST RESIDENTIAL 2 LIMITED
- now
WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-09-30
CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

THE WELLCOME TRUST LIMITED

Standard Industrial Classification

THE WELLCOME TRUST LIMITED

THE WELLCOME TRUST LIMITED

THE WELLCOME TRUST LIMITED

THE WELLCOME TRUST LIMITED

THE WELLCOME TRUST LIMITED

THE WELLCOME TRUST LIMITED

THE WELLCOME TRUST LIMITED

THE WELLCOME TRUST LTD

THE WELLCOME TRUST LIMITED AS TRUSTEE OF THE WELLCOME TRUST

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST

THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST)