Back to search

Wellcome Trust Gp Limited

05867101

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Gibbs Building, 215 Euston Road, London, NW1 2BE
Incorporated 05/07/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Nicholas David Moakes

director · Since 14/04/2008

MANAGING PARTNER

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Robert Henry Dewes Coke

director · Since 01/01/2019

INVESTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Miss Lisha Nagin Patel

director · Since 01/05/2025

MANAGING PARTNER AND CHIEF INVESTMENT OF

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Nicholas David Moakes

director · Since 14/04/2008

British · England · Age 62

Robert Henry Dewes Coke

director · Since 01/01/2019

British · England · Age 54

Lisha Nagin Patel

director · Since 01/05/2025

British · United Kingdom · Age 45

Former

Mitre Secretaries Limited

corporate director · Resigned 07/07/2006

Mitre Secretaries Limited

corporate secretary · Resigned 07/07/2006

Mitre Directors Limited

corporate director · Resigned 07/07/2006

Genny Kiff

director · Resigned 14/04/2008

Joanna Mary Peart

director · Resigned 14/04/2008

Suzy Marie Jacques

director · Resigned 14/04/2008

David Alan Phillipps

director · Resigned 27/02/2009

John Gillespie Stewart

secretary · Resigned 31/01/2012

Simon John Lewis Jeffreys

director · Resigned 30/06/2014

Susan Jean Wallcraft

director · Resigned 29/04/2016

Andrew Cossar

secretary · Resigned 28/06/2017

Daniel Fosbroke Truell

director · Resigned 30/09/2017

Timothy James Livett

director · Resigned 31/12/2018

Julia Drisdell

secretary · Resigned 01/01/2019

Fabian Thehos

director · Resigned 31/07/2019

Carolyn Kloet

secretary · Resigned 17/09/2021

Peter John Pereira Gray

director · Resigned 30/09/2022

Karen Chadwick

director · Resigned 31/03/2026

Persons with Significant Control

The Wellcome Trust Limited

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 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/06/2007Registered 04/07/2007

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 appointedCOKE, Robert Henry Dewes
2026-08-20
officer appointedMOAKES, Nicholas David
2026-08-20
officer appointedPATEL, Lisha Nagin
2026-08-20