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WELLCOME TRUST NOMINEES LIMITED

Learn more about WELLCOME TRUST NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE

WELLCOME TRUST NOMINEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00594081
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company WELLCOME TRUST NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00594081, established in United Kingdom on the 21. November 1957. The company is now active. The company has been in business for 59 years . The company is based on GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE. Business of the company WELLCOME TRUST NOMINEES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS ELEANOR NANCIE BODDINGTON" from the 2016.05.04. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.17. We do not have any information about the company WELLCOME TRUST NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS ELEANOR NANCIE BODDINGTON
Form type: AP01
Date: 2016.05.04
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SECRETARY APPOINTED MS ELEANOR BODDINGTON
Form type: AP03
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT
Form type: TM01
Date: 2016.05.03
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APPOINTMENT TERMINATED, SECRETARY SUSAN WALLCRAFT
Form type: TM02
Date: 2016.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.07
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17/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.18
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DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT
Form type: AP01
Date: 2015.10.02
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DIRECTOR APPOINTED MS SUSAN JEAN WALLCRAFT
Form type: AP01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR KAY DAVIES
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL
Form type: TM01
Date: 2015.10.01
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17/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.16
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.21
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17/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.21
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, GIBBS BUILDING 215 EUSTON ROAD, LONDON, NW1 2BE, ENGLAND
Form type: AD01
Date: 2014.01.02
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DIRECTOR APPOINTED PROFESSOR DAME KAY ELIZABETH DAVIES
Form type: AP01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
Form type: TM01
Date: 2013.10.21
£2.95
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17/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 215 EUSTON ROAD, LONDON, NW1 2BE
Form type: AD01
Date: 2013.04.11
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
£2.95
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SECRETARY APPOINTED SUSAN JEAN WALLCRAFT
Form type: AP03
Date: 2012.09.20
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APPOINTMENT TERMINATED, SECRETARY ANDREW COSSAR
Form type: TM02
Date: 2012.09.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.16
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ALTER ARTICLES 21/06/2012
Form type: RES01
Date: 2012.07.16
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
£2.95
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17/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.22
£2.95
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SECRETARY APPOINTED MR ANDREW COSSAR
Form type: AP03
Date: 2012.02.08
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APPOINTMENT TERMINATED, SECRETARY JOHN STEWART
Form type: TM02
Date: 2012.02.08
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17/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.21
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED PROFESSOR PETER WILLIAM JACK RIGBY
Form type: AP01
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRD
Form type: TM01
Date: 2010.10.06
£2.95
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17/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.10
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.15
£2.95
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ANNUAL RETURN MADE UP TO 17/03/09
Form type: 363a
Date: 2009.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
£2.95
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ANNUAL RETURN MADE UP TO 17/03/08
Form type: 363a
Date: 2008.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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ANNUAL RETURN MADE UP TO 17/03/07
Form type: 363a
Date: 2007.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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ANNUAL RETURN MADE UP TO 17/03/06
Form type: 363a
Date: 2006.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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ANNUAL RETURN MADE UP TO 17/03/05
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, 183 EUSTON ROAD, LONDON, NW1 2BE
Form type: 287
Date: 2004.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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ANNUAL RETURN MADE UP TO 17/03/04
Form type: 363s
Date: 2004.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12

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Company directors and board members:

ELEANOR BODDINGTON (current)
Secretary, 2016.04.29
GIBBS BUILDING 215 EUSTON ROAD , LONDON
NW1 2BE
ELEANOR NANCIE BODDINGTON (current)
Director, SENIOR LEGAL COUNSEL, 2016.04.29
GIBBS BUILDING 215 EUSTON ROAD , LONDON
NW1 2BE
TIMOTHY JAMES LIVETT (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.01
GIBBS BUILDING 215 EUSTON ROAD , LONDON
NW1 2BE
ANDREW COSSAR (resigned)
Secretary, 2012.02.01 - 2012.09.17
215 EUSTON ROAD LONDON ,
NW1 2BE
DIANNE HAYTER (resigned)
Secretary, 1996.12.13 - 1999.07.30
183 EUSTON ROAD , LONDON
NW1 2BE
ALEXANDER IAN MACGREGOR (resigned)
Secretary, 1992.03.13 - 1996.12.13
ARBOR COTTAGE WILLOW WALK , CHERTSEY
KT16 8RG, SURREY
JOHN GILLESPIE STEWART (resigned)
Secretary, 1999.07.30 - 2012.01.31
183 EUSTON ROAD , LONDON
NW1 2BE
SUSAN JEAN WALLCRAFT (resigned)
Secretary, 2012.09.17 - 2016.04.29
GIBBS BUILDING 215 EUSTON ROAD , LONDON
NW1 2BE
ENGLAND
ROY MALCOLM ANDERSON (resigned)
Director, UNIVERSITY PROFESSOR, 1992.03.13 - 2000.05.09
42B PARK TOWN , OXFORD
OX2 6SJ
ADRIAN BIRD (resigned)
Director, PROFESSOR, 2007.04.01 - 2010.09.30
183 EUSTON ROAD , LONDON
NW1 2BE
MARTIN BOBROW (resigned)
Director, PROFESSOR OF MEDICAL GENETICS, 1996.10.01 - 2007.03.31
183 EUSTON ROAD , LONDON
NW1 2BE
DOMINIC CADBURY (resigned)
Director, CHAIRMAN, 1999.11.10 - 2006.04.30
183 EUSTON ROAD , LONDON
NW1 2BE
WILLIAM MARTIN CASTELL (resigned)
Director, CHAIRMAN, 2006.05.01 - 2015.09.30
215 EUSTON ROAD , LONDON
NW1 2BE
PETER GRENVILLE CAZALET (resigned)
Director, INDUSTRIALIST, 1992.03.13 - 1996.02.26
183 EUSTON ROAD , LONDON
NW1 2BE
DAVID JAMES SCOTT COOKSEY (resigned)
Director, COMPANY DIRECTOR, 1995.07.19 - 1999.12.31
ADVENT VENTURE PARTNERS 25 BUCKINGHAM GATE , LONDON
SW1E 6LD
KAY ELIZABETH DAVIES (resigned)
Director, UNIVERSITY PROFESSOR, 2013.10.01 - 2015.09.30
GIBBS BUILDING 215 EUSTON ROAD , LONDON
NW1 2BE
ENGLAND
CHRISTOPHER EDWARDS (resigned)
Director, UNIVERSITY VICE CHANCELLOR, 1994.04.01 - 2005.03.31
6 KENSINGTON TERRACE , NEWCASTLE UPON TYNE
NE1 7RU, TYNE & WEAR
ROGER GEOFFREY GIBBS (resigned)
Director, CHAIRMAN, 1992.03.13 - 1999.12.31
23 TREGUNTER ROAD , LONDON
SW10 9LS
JOHN BERTRAND GURDON (resigned)
Director, PROFESSOR OF CELL BIOLOGY, 1995.01.16 - 2000.09.30
THE MASTERS LODGE MAGDALENE COLLEGE MAGDALENE STREET , CAMBRIDGE
CB3 0AG, CAMBRIDGESHIRE
JAMES JULIAN BENNETT JACK (resigned)
Director, UNIVERSITY PROFESSOR, 1992.03.13 - 2004.03.31
183 EUSTON ROAD , LONDON
NW1 2BE
HANS LEO KORNBERG (resigned)
Director, UNIVERSITY PROFESSOR, 1992.03.13 - 1995.01.14
183 EUSTON ROAD , LONDON
NW1 2BE
WILLIAM STANLEY PEART (resigned)
Director, RETIRED PROFESSOR OF MEDICINE MEDICINE MEDICINE MEDICINE MEDICINE, 1992.03.13 - 1994.03.31
183 EUSTON ROAD , LONDON
NW1 2BE
PETER WILLIAM JACK RIGBY (resigned)
Director, CHIEF EXECUTIVE, 2010.10.01 - 2013.09.30
GIBBS BUILDING 215 EUSTON ROAD , LONDON
NW1 2BE
ENGLAND
MICHAEL LLEWELLYN RUTTER (resigned)
Director, PROFESSOR OF CHILD PSYCHIATRY, 1996.10.01 - 2004.03.31
183 EUSTON ROAD , LONDON
NW1 2BE
SUSAN JEAN WALLCRAFT (resigned)
Director, GENERAL COUNSEL, 2015.10.01 - 2016.04.29
GIBBS BUILDING 215 EUSTON ROAD , LONDON
NW1 2BE
DAVID JOHN WEATHERALL (resigned)
Director, PROFESSOR OF MEDICINE, 1992.03.13 - 2000.12.31
8 CUMNOR RISE ROAD , OXFORD
OX2 9HD, OXFORDSHIRE
Date 2014.09.30 2013.09.30

Companies near to WELLCOME TRUST NOMINEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WELLCOME TRUST NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data