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Nom	The Wellcome Trust LTD
Adresse	215 Euston Road London NW1 2BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mai 2023
Company Register Name	The Wellcome Trust Limited
Société Numéro de Registre	02711000 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	The Wellcome Trust LTD AS Trustee of The Wellcome Trust The Wellcome Trust LTD AS Trustee of The Wellcome
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (14)

Source: Companies House

Bird, Christopher London, England Status: Active Notified: 29/04/2016 Role: Secretary

Chakraborty, Arup Kumar London, England Status: Active Notified: 01/05/2021 Date of Birth: 11/1961 Occupation: Professor Role: Director Country of Residence: United States Nationality: American

Fawcett, Amelia Chilcott London, England Status: Active Notified: 01/09/2019 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: British,American

Gillard, Julia Eileen London, England Status: Active Notified: 12/04/2021 Date of Birth: 09/1961 Occupation: Politician Role: Director Country of Residence: England Nationality: Australian

Gillingwater, Richard Dunnell London, England Status: Active Notified: 01/09/2019 Date of Birth: 07/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Leung, Gabriel Matthew London, England Status: Active Notified: 01/05/2021 Date of Birth: 11/1972 Occupation: Dean/professor Role: Director Country of Residence: Hong Kong Nationality: Chinese

Lovegrove, Stephen Augustus London, England Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Diana Georgina London, England Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Powrie, Fiona London, England Status: Active Notified: 01/01/2018 Date of Birth: 01/1963 Occupation: Director Of The Kennedy Institute Of Rhe Role: Director Country of Residence: England Nationality: United Kingdom

Snowball, Cilla London, England Status: Active Notified: 01/09/2019 Date of Birth: 10/1958 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Sy, Elhadji Amadou Gueye London, England Status: Active Notified: 01/01/2020 Date of Birth: 02/1958 Occupation: Chair Role: Director Country of Residence: Senegal Nationality: Senegalese

Uchegbu, Ijeoma Florence London, England Status: Active Notified: 15/11/2021 Date of Birth: 08/1960 Occupation: University Professor Role: Director Country of Residence: United Kingdom Nationality: British

Fawcett, Amelia Chilcott, Dame London, England Status: Ceased Notified: 01/09/2019 Ceased: 30/09/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British,American

Ferguson, Michael Anthony John, Sir London, England Status: Ceased Notified: 01/01/2012 Ceased: 31/12/2021 Occupation: Professor Of Molecular Parasitology Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (10)

GB Genome Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 02742969 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control as trust

GB Henry Wellcome Limited Status: Active Notified: 06/04/2016 Companies House Number: 02636171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stevenage Bioscience Catalyst Status: Active Notified: 06/04/2016 Companies House Number: 07196230 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

UK Biobank Limited Status: Active Notified: 06/04/2016 Companies House Number: 04978912 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

UK Biobank Limited Status: Active Notified: 06/04/2016 Companies House Number: 04978912 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Wellcome Trust Investments 2 Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 06576220 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wellcome Trust Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00594081 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wellcome Trust Pensions Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09186107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as trust

Canbex Therapeutics LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2019 Companies House Number: 05073720 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kymab Group Limited Status: Ceased Notified: 23/11/2016 Ceased: 08/04/2021 Companies House Number: 10414057 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Toutes les informations sur:

The Wellcome Trust LTD

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Officers (14)

Companies Controlled by This Company (10)