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W.T. Construction Limited
- Incorporated
- 11 December 2000 (25 years)
- Industry
- Development of building projects (41100)
- Owned by
- 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
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2026
British
Born November 1970
Director · Appointed 1 May 2025
German
Born March 1981 (45)
Director · Appointed 1 January 2019
British
Born August 1972 (54)
Director · Appointed 22 June 2018
British
Born April 1964 (62)
Director · Appointed 22 June 2018
British
Born March 1970 (56)
Officer history (21 former)
12 October 2026
31 March 2026
1 May 2025
30 September 2022
17 September 2021
Resigned Kloet, Carolyn as Secretary
21 June 2019
1 January 2019
Resigned Nugent, Harvey Richard as Secretary
1 January 2019
1 January 2019
Appointed Kloet, Carolyn as Secretary
31 December 2018
22 June 2018
22 June 2018
Resigned Bird, Christopher as Secretary
22 June 2018
22 June 2018
22 June 2018
22 June 2018
Appointed Nugent, Harvey Richard as Secretary
22 December 2016
Resigned Bird, Christopher as Secretary
22 December 2016
22 December 2016
Resigned Griffin, Anthony Charles Griffith as Director
2 November 2016
2 November 2016
2 November 2016
Resigned Scott, David as Director
2 April 2013
Appointed Bird, Christopher as Secretary
2 April 2013
Appointed Bird, Christopher as Secretary
28 March 2013
Resigned Pont, Carla as Secretary
22 October 2012
Appointed Pont, Carla as Secretary
22 October 2012
Resigned Bird, Christopher James as Secretary
1 February 2012
Appointed Bird, Christopher James as Secretary
31 January 2012
31 March 2011
Resigned Harrison, Gordon Thomas as Director
30 September 2005
Resigned Towlson, Phillipa Claire, Dr as Director
29 May 2002
Appointed Towlson, Phillipa Claire, Dr as Director
29 May 2002
Appointed Scott, David as Director
14 March 2001
Resigned Arter, Linda as Director
14 March 2001
Appointed Harrison, Gordon Thomas as Director
14 March 2001
Appointed Griffin, Anthony Charles Griffith as Director
14 March 2001
2 February 2001
2 February 2001
Appointed Arter, Linda as Director
2 February 2001
2 February 2001
2 February 2001
2 February 2001
2 February 2001
11 December 2000
11 December 2000
11 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 02711000
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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 This company 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)
Wellcome Trust Pensions Trustee Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Full accounts | 30 September 2025 | ||
| 14 October 2025 | Change of details for a person with significant control |
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