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Wellcome Trust Residential 1 Limited
- Incorporated
- 30 May 2007 (19 years)
- Industry
- Other service activities n.e.c. (96090)
- 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
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Officers 4 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 20 May 2008
British
Born April 1964 (62)
Officer history (15 former)
12 October 2026
31 March 2026
1 May 2025
30 September 2022
17 September 2021
Resigned Kloet, Carolyn as Secretary
31 July 2019
31 July 2019
21 June 2019
1 January 2019
1 January 2019
Appointed Kloet, Carolyn as Secretary
1 January 2019
Resigned Drisdell, Julia as Secretary
31 December 2018
1 January 2018
1 January 2018
30 September 2017
28 June 2017
Appointed Drisdell, Julia as Secretary
28 June 2017
Resigned Cossar, Andrew as Secretary
29 April 2016
29 April 2016
26 February 2016
1 January 2015
1 January 2015
30 September 2014
30 June 2014
1 February 2012
Appointed Cossar, Andrew as Secretary
31 January 2012
21 April 2009
27 February 2009
20 May 2008
20 May 2008
20 May 2008
31 May 2007
31 May 2007
30 May 2007
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)
Limited By Guarantee
Reg. no. 02711000
Group structure 21 companies
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 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
Wellcome Trust Residential 1 Limited This company Owns 75–100% of shares (as a trust)
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Full accounts | 30 September 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 29 July 2025 | Memorandum and Articles of Association |
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