Wellcome Trust Gp Limited. Head office in London. Check Director.

Wellcome Trust Gp Limited, London

Wellcome Trust Gp Limited is a private limited company. Situated at Gibbs Building, 215 Euston Road, London NW1 2BE, the aforementioned 17 years old company was incorporated on 2006-07-05 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in the firm: Karen C. (appointed on 21 June 2019), Robert C. (appointed on 01 January 2019), Nicholas M. (appointed on 14 April 2008).

About
Name: Wellcome Trust Gp Limited
Number: 05867101
Incorporation date: 2006-07-05
End of financial year: 30 September


Address:	Gibbs Building 215 Euston Road London NW1 2BE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust

6 April 2016

Address	Gibbs Building 215 Euston Road, London, NW1 2BE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Uk
Place registered	England And Wales
Registration number	2711000 As Trustee Of Charitable Trust With Registered Number 210183
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The target date for Wellcome Trust Gp Limited confirmation statement filing is 2024-07-12. The most current confirmation statement was submitted on 2023-06-28. The deadline for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only company The Wellcome Trust Limited, As Trustee Of The Wellcome Trust that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 215 Euston Road, NW1 2BE London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 8th, July 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 8th, July 2023 \| accounts	Free Download (38 pages)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
SH01	7036.00 GBP is the capital in company's statement on 2021/12/31 filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 21st, January 2022 \| accounts	Free Download (20 pages)
TM02	2021/09/17 - the day secretary's appointment was terminated filed on: 20th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 18th, February 2021 \| accounts	Free Download (18 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 19th, August 2020 \| resolution	Free Download (1 page)
AD01	Address change date: 2020/01/14. New Address: Gibbs Building 215 Euston Road London NW1 2BE. Previous address: C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE filed on: 14th, January 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/30 filed on: 20th, December 2019 \| accounts	Free Download (18 pages)
TM01	2019/07/31 - the day director's appointment was terminated filed on: 5th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/21. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 10th, January 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2019/01/01. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
TM02	2019/01/01 - the day secretary's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/01/01 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/01. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 28th, December 2017 \| accounts	Free Download (18 pages)
SH20	Statement by Directors filed on: 21st, December 2017 \| capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2017/12/21 filed on: 21st, December 2017 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 11/12/17 filed on: 21st, December 2017 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2017 \| resolution	Free Download (1 page)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 10th, October 2017 \| officers	Free Download (1 page)
CH01	On 2017/07/01 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/07/01 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/07/01 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/06/28 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
TM02	2017/06/28 - the day secretary's appointment was terminated filed on: 5th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 23rd, December 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
SH01	213190.00 GBP is the capital in company's statement on 2016/06/28 capital
AP01	New director appointment on 2016/04/29. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
TM01	2016/04/29 - the day director's appointment was terminated filed on: 29th, April 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, January 2016 \| auditors	Free Download (4 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 18th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/07/05 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
SH01	213190.00 GBP is the capital in company's statement on 2015/07/29 capital
AP01	New director appointment on 2015/01/01. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 5th, January 2015 \| accounts	Free Download (15 pages)
SH01	213189.00 GBP is the capital in company's statement on 2014/05/14 filed on: 30th, October 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/05 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
CH01	On 2014/07/01 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 22nd, July 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/01/02 from Gibbs Building 215 Euston Road London NW1 2BE filed on: 2nd, January 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/09/30 filed on: 31st, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/07/05 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 6th, January 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/07/05 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
TM02	2012/02/08 - the day secretary's appointment was terminated filed on: 8th, February 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/02/08 filed on: 8th, February 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/09/30 filed on: 12th, January 2012 \| accounts	Free Download (13 pages)
CH01	On 2011/07/01 director's details were changed filed on: 12th, July 2011 \| officers	Free Download (2 pages)
CH01	On 2011/07/01 director's details were changed filed on: 12th, July 2011 \| officers	Free Download (2 pages)
CH01	On 2011/07/01 director's details were changed filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/05 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 23rd, December 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/07/05 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, March 2010 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, March 2010 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 6th, January 2010 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
288a	On 2009/05/13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009/03/02 Appointment terminated director filed on: 2nd, March 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/09/30 filed on: 27th, January 2009 \| accounts	Free Download (11 pages)
353	Location of register of members filed on: 9th, July 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
288a	On 2008/04/24 Director appointed filed on: 24th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008/04/22 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
288b	On 2008/04/17 Appointment terminated director filed on: 17th, April 2008 \| officers	Free Download (1 page)
288b	On 2008/04/17 Appointment terminated director filed on: 17th, April 2008 \| officers	Free Download (1 page)
288b	On 2008/04/17 Appointment terminated director filed on: 17th, April 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/09/30 filed on: 7th, January 2008 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 7th, January 2008 \| accounts	Free Download (31 pages)
288c	Director's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 20th, February 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 20th, February 2007 \| accounts	Free Download (21 pages)
288b	On 2006/12/07 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/07 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/08/30 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/30 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 30/09/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/09/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/17 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/17 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
288a	On 2006/07/25 New secretary appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/25 New director appointed filed on: 25th, July 2006 \| officers	Free Download (3 pages)
288a	On 2006/07/25 New secretary appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/25 New director appointed filed on: 25th, July 2006 \| officers	Free Download (3 pages)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/13 Secretary resigned;director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/13 Secretary resigned;director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2006 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 5th, July 2006 \| incorporation	Free Download (28 pages)

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