Wellcome Trust Nominees Limited

Active00594081 Private company limited by guarantee

Incorporated: 21 November 1957 (68 years)
Industry: Other service activities n.e.c. (96090)
Directors: Christopher James Bird
Controlled by: The Wellcome Trust Limited
Accounts type: Dormant
Region: Greater London
Address: Gibbs Building
215 Euston Road
London
NW1 2BE

Website & contact details

Group website: wellcome.org via The Wellcome Trust Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bird, Christopher

Secretary · Appointed 20 October 2016

Bird, Christopher James

Director · Appointed 20 October 2016

Also at Henry Wellcome Limited · more companies

British

Born May 1969 (57)

Officer history (27 former)

31 March 2026

Resigned Chadwick, Karen as Director

19 June 2024

Appointed Chadwick, Karen as Director

31 December 2018

Resigned Livett, Timothy James as Director

20 October 2016

Appointed Bird, Christopher James as Director

20 October 2016

Resigned Boddington, Eleanor as Secretary

20 October 2016

Resigned Boddington, Eleanor Nancie as Director

20 October 2016

Appointed Bird, Christopher as Secretary

29 April 2016

Appointed Boddington, Eleanor as Secretary

29 April 2016

Appointed Boddington, Eleanor Nancie as Director

29 April 2016

Resigned Wallcraft, Susan Jean as Director

29 April 2016

Resigned Wallcraft, Susan Jean as Secretary

1 October 2015

Appointed Wallcraft, Susan Jean as Director

1 October 2015

Appointed Livett, Timothy James as Director

30 September 2015

Resigned Castell, William Martin, Sir as Director

30 September 2015

Resigned Davies, Kay Elizabeth as Director

1 October 2013

Appointed Davies, Kay Elizabeth as Director

30 September 2013

Resigned Rigby, Peter William Jack, Professor as Director

17 September 2012

Appointed Wallcraft, Susan Jean as Secretary

17 September 2012

Resigned Cossar, Andrew as Secretary

1 February 2012

Appointed Cossar, Andrew as Secretary

31 January 2012

Resigned Stewart, John Gillespie as Secretary

1 October 2010

Appointed Rigby, Peter William Jack, Professor as Director

30 September 2010

Resigned Bird, Adrian, Professor as Director

1 April 2007

Appointed Bird, Adrian, Professor as Director

31 March 2007

Resigned Bobrow, Martin, Professor as Director

1 May 2006

Appointed Castell, William Martin, Sir as Director

30 April 2006

Resigned Cadbury, Dominic, Sir as Director

31 March 2005

Resigned Edwards, Christopher, Professor as Director

31 March 2004

Resigned Jack, James Julian Bennett, Professor as Director

31 March 2004

Resigned Rutter, Michael Llewellyn, Professor Sir as Director

31 December 2000

Resigned Weatherall, David John, Sir as Director

30 September 2000

Resigned Gurdon, John Bertrand, Professor Sir as Director

9 May 2000

Resigned Anderson, Roy Malcolm, Professor as Director

31 December 1999

Resigned Cooksey, David James Scott, Sir as Director

31 December 1999

Resigned Gibbs, Roger Geoffrey, Sir as Director

10 November 1999

Appointed Cadbury, Dominic, Sir as Director

30 July 1999

Resigned Hayter, Dianne as Secretary

30 July 1999

Appointed Stewart, John Gillespie as Secretary

13 December 1996

Resigned Macgregor, Alexander Ian as Secretary

13 December 1996

Appointed Hayter, Dianne as Secretary

1 October 1996

Appointed Bobrow, Martin, Professor as Director

1 October 1996

Appointed Rutter, Michael Llewellyn, Professor Sir as Director

26 February 1996

Resigned Cazalet, Peter Grenville, Sir as Director

19 July 1995

Appointed Cooksey, David James Scott, Sir as Director

16 January 1995

Appointed Gurdon, John Bertrand, Professor Sir as Director

14 January 1995

Resigned Kornberg, Hans Leo, Professor Sir as Director

1 April 1994

Appointed Edwards, Christopher, Professor as Director

31 March 1994

Resigned Peart, William Stanley, Professor Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Wellcome Trust Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Company Limited By Guarantee

Reg. no. 2711000

Group structure 20 shown

Ownership group derived from the Companies House PSC register

The Wellcome Trust Limited

Genome Research Limited Holds 75–100% of voting rights

Base RX Limited Owns 75–100% of shares

Genome Research Trading Limited Owns 75–100% of shares

GRL Construction Limited Owns 75–100% of shares

Henry Wellcome Limited Owns 75–100% of shares

Hinxton Hall Limited Holds 50–75% of voting rights

North London Ventures Limited Owns 75–100% of shares (as a trust)

Stevenage Bioscience Catalyst Holds 25–50% of voting rights

UK Biobank Limited Holds 25–50% of voting rights

W.T. Construction Limited Owns 75–100% of shares (as a trust)

W.T. Evelyn Gardens Limited Owns 75–100% of shares

W.T. Pelham Street Limited Owns 75–100% of shares

Wellcome Common Noteholder (Scottish) LP Part right to 75–100% of surplus assets

Wellcome Trust Finance PLC Owns 75–100% of shares (as a trust)

Wellcome Trust GP Limited Owns 75–100% of shares (as a trust)

Wellcome Trust Scottish Limited Partnership Has significant influence or control

Wellcome Trust Investments 2 Unlimited Owns 75–100% of shares (as a trust)

Wellcome Trust Nominees Limited This company Holds 75–100% of voting rights (as a trust)

Wellcome Trust Pensions Trustee Limited Owns 75–100% of shares

And 1 more

Financials

Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2022	2021	2020
Net Assets	£0	£0	£0
Shareholder Funds	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 June 2026	Accounts for a dormant company	30 September 2025
2 April 2026	Termination of appointment of a director
1 April 2026	Confirmation statement with no updates	26 March 2026
9 June 2025	Accounts for a dormant company	30 September 2024
26 March 2025	Confirmation statement with no updates	26 March 2025