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Wellcome Trust Trading Limited

03227027

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gibbs Building, 215 Euston Road, London, NW1 2BE
Incorporated 19/07/1996

Previously known as

Beowulf Genomics Limited · until 07/05/2004
Pathogenomics Limited · until 17/07/1997
Precis (1452) Limited · until 30/08/1996

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Peter Richard Tyldesley

director · Since 15/05/2019

CHARITY CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Mr Richard Stafford Eales

director · Since 15/05/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Miss Moya Claire Maxwell

director · Since 29/11/2021

EXECUTIVE DIRECTOR/ARTS CONSULTANT

BRITISH,IRISH · ENGLAND · Age 58

Richard Stafford Eales

director · Since 15/05/2019

British · England · Age 47

Peter Richard Tyldesley

director · Since 15/05/2019

British · England · Age 58

Moya Claire Maxwell

director · Since 29/11/2021

British,Irish · England · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/07/1996

John Edward Michael Dillon

director · Resigned 18/05/1998

Diane June Penfold

director · Resigned 19/05/1998

Pamela Elizabeth Dunning

director · Resigned 07/10/1998

Diane June Penfold

director · Resigned 05/11/1999

Clare Alice Wilson

director · Resigned 08/05/2000

Office Organization & Services Limited

corporate secretary · Resigned 08/05/2000

Mark Robert Shillito

director · Resigned 08/05/2000

Celia Ann Caulcott

director · Resigned 03/07/2001

Michael James Morgan

director · Resigned 18/10/2002

Albert Edward Bianco

director · Resigned 26/04/2004

David Alan Phillipps

director · Resigned 22/11/2006

John Clive Wilson Peacock

director · Resigned 01/10/2007

Deborah Marie Carley

director · Resigned 01/06/2009

John Gillespie Stewart

secretary · Resigned 31/01/2012

Rachel Susan Cordier

director · Resigned 15/02/2013

John Cooper

director · Resigned 19/11/2014

Clare Elizabeth Matterson

director · Resigned 06/01/2015

Genny Kiff

director · Resigned 06/08/2015

Eleanor Boddington

secretary · Resigned 20/10/2016

Richard Nicholas Seabrook

director · Resigned 29/11/2016

Iain Stuart Ward

director · Resigned 31/07/2018

Timothy James Livett

director · Resigned 25/01/2019

Christopher Bird

secretary · Resigned 25/11/2019

Donne Robertson

director · Resigned 02/10/2020

Molly Margaret Jackson

director · Resigned 28/07/2021

Thomas Alan Glasspool

secretary · Resigned 08/12/2022

Tom Alexander Scott

director · Resigned 03/02/2023

Sean Thistleton

director · Resigned 31/03/2023

Philomena Gibbons

director · Resigned 01/03/2024

Donna Louise Bates

director · Resigned 01/05/2026

Anna Elizabeth Cornelius

director · Resigned 19/06/2026

Ms Anna Elizabeth Cornelius

director · Resigned 19/06/2026

Persons with Significant Control

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Gibbs Building, 215 Euston Road, London, NW1 2BE

Reg: 2711000 As Trustree Of Charitable Trust With Registered Number 210183 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Gibbs Building
2026-08-20

GIBBS BUILDING

post townLondon
2026-08-20

LONDON

officer appointedEALES, Richard Stafford
2026-08-20
officer appointedMAXWELL, Moya Claire
2026-08-20
officer appointedTYLDESLEY, Peter Richard
2026-08-20