Wellcome Trust Investments 2 Unlimited

Active06576220 Private unlimited company
Incorporated
24 April 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Gibbs Building
215 Euston Road
London
NW1 2BE

Filing status

Last accounts
30 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 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 January 2018
British,American
Born October 1984 (42)
Director · Appointed 1 January 2018
British
Born November 1980
Director · Appointed 24 April 2008
British
Born April 1964 (62)
Officer history (11 former)
12 October 2026
Appointed Dixon, Steven as Director
31 March 2026
Resigned Chadwick, Karen as Director
30 September 2022
Resigned Pereira Gray, Peter John as Director
17 September 2021
Resigned Kloet, Carolyn as Secretary
21 June 2019
Appointed Chadwick, Karen as Director
1 January 2019
Appointed Kloet, Carolyn as Secretary
1 January 2019
Resigned Drisdell, Julia as Secretary
31 December 2018
Resigned Livett, Timothy James as Director
1 January 2018
Appointed Patel, Lisha Nagin as Director
1 January 2018
Appointed Elzinga, Elaina Tatem as Director
30 September 2017
Resigned Truell, Daniel Fosbroke as Director
28 June 2017
Resigned Cossar, Andrew as Secretary
28 June 2017
Appointed Drisdell, Julia as Secretary
29 April 2016
Appointed Livett, Timothy James as Director
29 April 2016
Resigned Wallcraft, Susan Jean as Director
1 January 2015
Appointed Wallcraft, Susan Jean as Director
30 June 2014
Resigned Jeffreys, Simon John Lewis as Director
1 February 2012
Appointed Cossar, Andrew as Secretary
31 January 2012
Resigned Stewart, John Gillespie as Secretary
21 April 2009
Appointed Jeffreys, Simon John Lewis as Director
27 February 2009
Resigned Phillipps, David Alan as Director
24 April 2008
Appointed Phillipps, David Alan as Director
24 April 2008
Appointed Stewart, John Gillespie as Secretary
24 April 2008
Appointed Truell, Daniel Fosbroke as Director
24 April 2008
Appointed Pereira Gray, Peter John as Director
24 April 2008
Appointed Moakes, Nicholas David as Director

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

Filings 118

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
2 April 2026Termination of appointment of a director
3 February 2026Full accounts30 September 2025
29 January 2026Confirmation statement with no updates24 January 2026
4 August 2025Statement of company's objects
Show all 118 filings

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