The Wellcome Trust Limited

Active02711000 Private company limited by guarantee
Incorporated
24 April 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jean-Philippe Vert
Molly Morag Stevens
Accounts type
Small
Region
Greater London
Address
Gibbs Building
215 Euston Road
London
NW1 2BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Vert, Jean-Philippe
Director · Appointed 23 October 2026
French
Born January 1973 (53)
Stevens, Molly Morag
Director · Appointed 23 October 2026
British
Born May 1974 (52)
Director · Appointed 6 November 2023
British
Born November 1966
Director · Appointed 6 November 2023
British
Born July 1961 (65)
Uchegbu, Ijeoma Florence, Professor
Director · Appointed 15 November 2021
British
Born August 1960 (66)
Leung, Gabriel Matthew, Professor
Director · Appointed 1 May 2021
Chinese
Born November 1972
Gillard, Julia Eileen
Director · Appointed 12 April 2021
Australian
Born September 1961 (65)
Sy, Elhadji Amadou Gueye
Director · Appointed 1 January 2020
Senegalese
Born February 1958 (68)
Director · Appointed 1 September 2019
British
Born July 1956 (70)
Director · Appointed 1 September 2019
British
Born October 1958 (68)
Powrie, Fiona, Professor
Director · Appointed 1 January 2018
United Kingdom
Born January 1963 (63)
Bird, Christopher
Secretary · Appointed 29 April 2016
Officer history (45 former)
23 October 2026
Appointed Vert, Jean-Philippe as Director
23 October 2026
Appointed Stevens, Molly Morag as Director
30 June 2025
Resigned Chakraborty, Arup Kumar, Professor as Director
6 November 2023
Appointed Lovegrove, Stephen Augustus as Director
6 November 2023
Appointed Noble, Diana Georgina as Director
30 September 2023
Resigned Fawcett, Amelia Chilcott, Dame as Director
31 December 2021
15 November 2021
Appointed Uchegbu, Ijeoma Florence, Professor as Director
31 August 2021
Resigned Bonhoeffer, Tobias, Professor as Director
31 August 2021
Resigned Grenfell, Bryan, Professor as Director
1 May 2021
Appointed Leung, Gabriel Matthew, Professor as Director
1 May 2021
Appointed Chakraborty, Arup Kumar, Professor as Director
12 April 2021
Appointed Gillard, Julia Eileen as Director
11 April 2021
30 April 2020
Resigned Burns, William as Director
1 January 2020
Appointed Sy, Elhadji Amadou Gueye as Director
1 September 2019
Appointed Fawcett, Amelia Chilcott, Dame as Director
1 September 2019
Appointed Snowball, Cilla, Dame as Director
1 September 2019
Appointed Gillingwater, Richard Dunnell as Director
30 April 2019
Resigned Brown, Alan John as Director
27 March 2019
Resigned Kheraj, Naguib as Director
1 January 2019
Appointed Kheraj, Naguib as Director
31 December 2018
30 September 2018
Resigned Buffini, Damon Marcus, Sir as Director
1 January 2018
Appointed Powrie, Fiona, Professor as Director
31 December 2017
Resigned Davies, Kay Elizabeth, Professor Dame as Director
31 December 2016
Resigned Hynes, Richard O, Professor as Director
30 June 2016
29 April 2016
Resigned Wallcraft, Susan Jean as Secretary
29 April 2016
Appointed Bird, Christopher as Secretary
1 April 2016
Appointed Burns, William as Director
30 September 2015
Resigned Castell, William Martin, Sir as Director
1 September 2014
Appointed Grenfell, Bryan, Professor as Director
1 September 2014
Appointed Bonhoeffer, Tobias, Professor as Director
31 May 2014
Resigned Smith, Peter George, Professor as Director
17 September 2012
Appointed Wallcraft, Susan Jean as Secretary
17 September 2012
Resigned Cossar, Andrew as Secretary
1 September 2012
Appointed Buffini, Damon Marcus, Sir as Director
1 May 2012
Appointed Brown, Alan John as Director
1 February 2012
Appointed Cossar, Andrew as Secretary
31 January 2012
Resigned Stewart, John Gillespie as Secretary
31 January 2012
Resigned Kent, Roderick David as Director
1 January 2012
31 December 2011
Resigned Davies, Peter Graham as Director
31 December 2011
1 January 2011
30 September 2010
Resigned Bird, Adrian, Professor as Director
30 September 2010
Resigned Walker Arnott, Edward Ian as Director
1 September 2009
Appointed Davies, Peter Graham as Director
1 August 2008
31 May 2008
Resigned Hodgson, Patricia Anne, Dame as Director
2 February 2008
Resigned Ross Goobey, Alastair as Director
1 February 2008
Appointed Kent, Roderick David as Director
1 January 2008
Appointed Davies, Kay Elizabeth, Professor Dame as Director
1 January 2008
1 January 2008
30 September 2007
Resigned Borysiewicz, Leszek, Professor Sir as Director
30 September 2007
Resigned Thomas, Jean Olwen, Professor as Director
31 March 2007
Resigned Bobrow, Martin, Professor as Director
15 February 2007
Resigned Plasterk, Ronald as Director
1 January 2007
Appointed Hynes, Richard O, Professor as Director
30 April 2006
Resigned Cadbury, Dominic, Sir as Director
1 January 2006
Appointed Borysiewicz, Leszek, Professor Sir as Director
1 January 2006
Appointed Castell, William Martin, Sir as Director
31 March 2005
Resigned Edwards, Christopher, Professor as Director
1 June 2004
Appointed Smith, Peter George, Professor as Director
1 June 2004
Appointed Hodgson, Patricia Anne, Dame as Director
1 April 2004
Appointed Plasterk, Ronald as Director
31 March 2004
31 March 2004
24 January 2003
Resigned Walport, Mark Jeremy, Professor as Director
1 January 2002
Appointed Ross Goobey, Alastair as Director
31 December 2000
Resigned Weatherall, David John, Sir as Director
1 October 2000
Appointed Walker Arnott, Edward Ian as Director
1 October 2000
Appointed Walport, Mark Jeremy, Professor as Director
1 October 2000
Appointed Thomas, Jean Olwen, Professor as Director
1 October 2000
Appointed Bird, Adrian, Professor as Director
30 September 2000
9 May 2000
31 December 1999
Resigned Gibbs, Roger Geoffrey, Sir as Director
31 December 1999
Resigned Cooksey, David James Scott, Sir as Director
30 July 1999
Resigned Hayter, Dianne as Secretary
30 July 1999
Appointed Stewart, John Gillespie as Secretary
1 June 1999
Appointed Cadbury, Dominic, Sir as Director
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
26 February 1996
Resigned Cazalet, Peter Grenville, Sir as Director
1 June 1995
Appointed Cooksey, David James Scott, Sir as Director
16 January 1995
1 April 1994
Appointed Edwards, Christopher, Professor as Director
31 March 1994
14 January 1994
24 April 1992
Appointed Kornberg, Hans Leo, Professor Sir as Director
24 April 1992
Appointed Gibbs, Roger Geoffrey, Sir as Director
24 April 1992
Appointed Anderson, Roy Malcolm, Professor as Director
24 April 1992
Appointed Macgregor, Alexander Ian as Secretary
24 April 1992
Appointed Weatherall, David John, Sir as Director
24 April 1992
Appointed Cazalet, Peter Grenville, Sir as Director
24 April 1992
24 April 1992

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 2

Companies where The Wellcome Trust Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Part right to 75–100% of surplus assets (as a trust)
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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

What The Wellcome Trust say about themselves

“Wellcome supports discovery research into life, health and wellbeing, and we’re taking on three worldwide health challenges: mental health, climate and health and infectious diseases.”

— from wellcome.org

Filings 251

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
27 October 2026Appointment of a director
29 April 2026Confirmation statement with no updates24 April 2026
3 February 2026Accounts for a small company30 September 2025
14 July 2025Termination of appointment of a director
Show all 251 filings

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