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WELLCOME FOUNDATION LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellcome Foundation Limited(the). The company was founded 100 years ago and was given the registration number 00194814. The firm's registered office is in BRENTFORD. You can find them at 980 Great West Road, , Brentford, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WELLCOME FOUNDATION LIMITED(THE)
Company Number:00194814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1924
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:980 Great West Road, Brentford, Middlesex, TW8 9GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
980 Great West Road, Brentford, TW8 9GS

Secretary10 October 2001Active
980, Great West Road, Brentford, TW8 9GS

Director11 January 2022Active
Shewalton Road, Shewalton Road, Irvine, Scotland, KA11 5AP

Corporate Director31 January 2001Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY

Corporate Director05 September 2002Active
980, Great West Road, Brentford, TW8 9GS

Secretary31 January 2001Active
90 St Jamess Avenue, Hampton Hill, Hampton, TW12 1HN

Secretary01 February 1996Active
45 Markham Street, London, SW3 3NR

Secretary-Active
Woodfield House, Oxford Road, Clifton Hampden, OX14 3EW

Secretary01 July 1995Active
1810 South Lakeshore Drive, Chapel Hill Nc 27514, Usa,

Director-Active
36a Elm Park Road, London, SW3 6AX

Director-Active
C/O Nippon Wellcome Kk, 1-3 Higashi-Kawasaki-Cho 1-Chome, Chuo-Ku Kobe 650japan, FOREIGN

Director23 September 1993Active
37 Murray Road, London, SW19 4PD

Director-Active
Langdon Burtons Way, Chalfont St Giles, HP8 4BW

Director22 March 1995Active
980, Great West Road, Brentford, TW8 9GS

Director01 April 2011Active
Pine Cottage, Holmbury St Mary, Dorking, RH5 6PF

Director-Active
19 St Swithins Lane, London, EC4P 4DU

Director-Active
980 Great West Road, Brentford, TW8 9GS

Director31 January 2001Active
980 Great West Road, Brentford, TW8 9GS

Director01 September 2003Active
Woodhyrst House, 18 Friths Drive, Reigate, RH2 0DS

Director-Active
Rockcliffe, Upper Slaughter, Cheltenham, GL54 2JW

Director05 January 1995Active
25a Warrington Crescent, London, W9 1ED

Director30 August 1995Active
26 John Street, London, WC1N 2BL

Director-Active
980, Great West Road, Brentford, England, TW8 9GS

Director02 March 2020Active
16 Archery Close, Winchester, SO23 8GG

Director-Active
980, Great West Road, Brentford, TW8 9GS

Director15 February 2019Active
Spindles Hotley Bottom Lane, Prestwood, Great Missenden, HP16 9PL

Director-Active
The Heath House Queens Drive, Oxshott, Leatherhead, KT22 0PB

Director-Active
16 Lonsdale Road, Barnes, London, SW13 9EB

Director22 March 1995Active
170 Queens Gate, London, SW7 5HF

Director22 March 1995Active
Britwell Priors, Longparish, Andover, SP11 6QR

Director24 February 1994Active
Quarry Dean, Wildernesse Avenue, Sevenoaks, TN15 0EA

Director25 February 1993Active
420 Drummond Drive, Raleigh Nc 27609, Usa, FOREIGN

Director-Active
8 Burnfoot Avenue, Fulham, London, SW6 5EA

Director01 January 1995Active

People with Significant Control

Wellcome Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-22Other

Legacy.

Download
2023-08-22Other

Legacy.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Officers

Change corporate director company with change date.

Download
2023-08-07Accounts

Legacy.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-21Accounts

Legacy.

Download
2022-06-21Other

Legacy.

Download
2022-06-21Other

Legacy.

Download
2022-05-10Incorporation

Memorandum articles.

Download
2022-05-10Resolution

Resolution.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-24Accounts

Legacy.

Download
2021-05-24Other

Legacy.

Download
2021-05-24Other

Legacy.

Download
2020-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-03Accounts

Legacy.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Officers

Termination director company with name termination date.

Download
2020-03-18Officers

Appoint person director company with name date.

Download

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