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Wellcome Trust Trading Limited
- Incorporated
- 19 July 1996 (30 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Peter Richard Tyldesley
- Owned by
- The Wellcome Trust Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Gibbs Building215 Euston RoadLondonNW1 2BE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born September 1968 (58)
Director · Appointed 29 November 2021
British,Irish
Born July 1968 (58)
Tyldesley, Peter Richard
Director · Appointed 15 May 2019
British
Born October 1967 (59)
Officer history (33 former)
3 November 2026
15 September 2026
19 June 2026
1 May 2026
10 December 2024
1 March 2024
31 March 2023
28 March 2023
3 February 2023
Resigned Scott, Tom Alexander as Director
8 December 2022
Resigned Glasspool, Thomas Alan as Secretary
29 November 2021
28 July 2021
12 April 2021
Appointed Scott, Tom Alexander as Director
2 October 2020
25 November 2019
Resigned Bird, Christopher as Secretary
25 November 2019
Appointed Glasspool, Thomas Alan as Secretary
15 May 2019
15 May 2019
15 May 2019
Appointed Tyldesley, Peter Richard as Director
25 January 2019
31 July 2018
29 November 2016
29 November 2016
20 October 2016
Resigned Boddington, Eleanor as Secretary
20 October 2016
Appointed Bird, Christopher as Secretary
6 August 2015
6 January 2015
6 January 2015
25 November 2014
25 November 2014
19 November 2014
19 November 2013
15 February 2013
Resigned Cordier, Rachel Susan as Director
1 February 2012
Appointed Boddington, Eleanor as Secretary
31 January 2012
16 November 2009
Appointed Cordier, Rachel Susan as Director
1 June 2009
Resigned Carley, Deborah Marie, Dr as Director
27 November 2007
1 October 2007
Resigned Peacock, John Clive Wilson as Director
22 November 2006
22 November 2006
22 November 2006
1 October 2004
Appointed Peacock, John Clive Wilson as Director
26 April 2004
Appointed Carley, Deborah Marie, Dr as Director
26 April 2004
26 April 2004
18 October 2002
18 October 2002
3 July 2001
3 July 2001
8 May 2000
Resigned Shillito, Mark Robert as Director
8 May 2000
8 May 2000
8 May 2000
8 May 2000
8 May 2000
5 November 1999
Appointed Shillito, Mark Robert as Director
5 November 1999
7 October 1998
7 October 1998
19 May 1998
18 May 1998
13 May 1998
13 May 1998
23 July 1996
23 July 1996
19 July 1996
19 July 1996
19 July 1996
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
Owns 75–100% of shares (as a trust)
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 As Trustree Of Charitable Trust With Registered Number 210183
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 21 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Confirmation statement with no updates | 27 June 2026 |
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