WELLCOME TRUST INVESTMENTS 1 UNLIMITED
Active - Accounts Filed
General Information
NAME
WELLCOME TRUST INVESTMENTS 1 UNLIMITED
COMPANY NUMBER
06483238
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/01/2008
(16 years and 11 months old)
WEBSITE
http://library.wellcome.ac.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 2BE
Telephone: 02076118888
TPS: No
183-193 Euston Road
LONDON
NW1 2BE
Telephone: 76118888
215 Euston Road
London
NW1 2BF
Telephone: 76118888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WELLCOME TRUST LIMITED | Active - Accounts Filed | View Report |
| WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLCOME TRUST INVESTMENTS 1 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLCOME TRUST INVESTMENTS 1 UNLIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WELLCOME TRUST INVESTMENTS 1 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2008 - Present (16 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
21/06/2019 - Present (5 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
24/01/2008 - Present (16 years and 11 months) Born in Oct 1954 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | Peter John Pereira Gray (919003306) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/09/2021 | Carolyn Kloet (925385609) has left the board |
| 22/09/2021 | Carolyn Kloet (925385609) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 22/07/2019 | Karen Chadwick (926039972) has left the board |
| 22/07/2019 | New Board Member Karen Chadwick (921881585) Appointed |
| 15/07/2019 | New Board Member Karen Chadwick (926039972) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 04/01/2019 | Julia Drisdell (923492052) has left the board |
| 04/01/2019 | Timothy James Livett (908275948) has left the board |
| 04/01/2019 | New Company Secretary Carolyn Kloet (925385609) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Lisha Nagin Patel (907636062) Appointed |
| 25/01/2018 | New Board Member Elaina Tatem Elzinga (921016225) Appointed |
| 25/01/2018 | New Accounts filed |
| 12/10/2017 | Daniel Fosbroke Truell (910737985) has left the board |
| 07/07/2017 | Andrew Cossar (916658100) has left the board |
| 07/07/2017 | New Company Secretary Julia Drisdell (923492052) Appointed |
| 28/01/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 12/05/2016 | Timothy James Livett (920772551) has left the board |
| 12/05/2016 | New Board Member Timothy James Livett (908275948) Appointed |
| 05/05/2016 | New Board Member Timothy James Livett (920772551) Appointed |
| 04/05/2016 | Susan Jean Wallcraft (919385872) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 02/04/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 15/01/2015 | Susan Jean Wallcraft (919389391) has left the board |
| 15/01/2015 | New Board Member Susan Jean Wallcraft (919385872) Appointed |
| 09/01/2015 | New Board Member Susan Jean Wallcraft (919389391) Appointed |
| 28/08/2014 | Peter Pereira Gray (910120293) has left the board |
| 28/08/2014 | New Board Member Peter John Pereira Gray (919003306) Appointed |
| 24/07/2014 | Simon John Lewis Jeffreys (913825286) has left the board |
| 22/07/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 06/01/2014 | Change in Reg. Office |
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