Wellcome Trust Trading Limited

General information

Name:

Wellcome Trust Trading Ltd

Office Address:

Gibbs Building 215 Euston Road NW1 2BE London

Number: 03227027

Incorporation date: 1996-07-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Gibbs Building, London NW1 2BE Wellcome Trust Trading Limited is classified as a Private Limited Company with 03227027 registration number. This firm was established twenty eight years ago. This firm has a history in business name changing. In the past, the firm had three different company names. Before 2004 the firm was run under the name of Beowulf Genomics and up to that point the company name was Pathogenomics. This firm's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. The business most recent annual accounts cover the period up to 2022/09/30 and the most recent confirmation statement was submitted on 2023/06/27.

Because of the following enterprise's constant growth, it became vital to appoint other executives, including: Anna C., Moya M., Richard E. who have been working as a team since 2023 to exercise independent judgement of this limited company.

  • Previous company's names
  • Wellcome Trust Trading Limited 2004-05-07
  • Beowulf Genomics Limited 1997-07-17
  • Pathogenomics Limited 1996-08-30
  • Precis (1452) Limited 1996-07-19

Company staff

Anna C.

Role: Director

Appointed: 28 March 2023

Latest update: 26 April 2024

Moya M.

Role: Director

Appointed: 29 November 2021

Latest update: 26 April 2024

Richard E.

Role: Director

Appointed: 15 May 2019

Latest update: 26 April 2024

Peter T.

Role: Director

Appointed: 15 May 2019

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: The Wellcome Trust Limited, As Trustee Of The Wellcome Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 215 Euston Road, NW1 2BE and was registered as a PSC under the reg no 2711000 As Trustree Of Charitable Trust With Registered Number 210183.

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust
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 Trustree Of Charitable Trust With Registered Number 210183
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 30th September 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
Company Age

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