WELLCOME TRUST NOMINEES LIMITED

Company summary

Company number: 00594081
Status: ACTIVE
Incorporated / age: 21 November 195768 years
Registered office: Gibbs Building, 215 Euston Road, London, NW1 2BE, England
Accounts due: 30 June 2027
Confirmation statement due: 9 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Gibbs Building, 215 Euston Road, London, NW1 2BE, England
Nature of business
Other service activities n.e.c.
Previous company names
WELLCOME CUSTODIAN TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD, Christopher ACTIVE	Secretary	20 Oct 2016				Gibbs Building, 215 Euston Road, London, NW1 2BE, England
BIRD, Christopher James ACTIVE	Director	20 Oct 2016		United Kingdom	May 1969	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
BODDINGTON, Eleanor RESIGNED	Secretary	29 Apr 2016	20 Oct 2016			Gibbs Building, 215 Euston Road, London, NW1 2BE
COSSAR, Andrew RESIGNED	Secretary	01 Feb 2012	17 Sep 2012			215 Euston Road, London, NW1 2BE
HAYTER, Dianne RESIGNED	Secretary	13 Dec 1996	30 Jul 1999			183 Euston Road, London, NW1 2BE
MACGREGOR, Alexander Ian RESIGNED	Secretary		13 Dec 1996			Arbor Cottage, Willow Walk, Chertsey, Surrey, KT16 8RG
STEWART, John Gillespie RESIGNED	Secretary	30 Jul 1999	31 Jan 2012			183 Euston Road, London, NW1 2BE
WALLCRAFT, Susan Jean RESIGNED	Secretary	17 Sep 2012	29 Apr 2016			Gibbs Building, 215 Euston Road, London, NW1 2BE, England
ANDERSON, Roy Malcolm, Professor RESIGNED	Director		09 May 2000		April 1947	42b Park Town, Oxford, OX2 6SJ
BIRD, Adrian, Professor RESIGNED	Director	01 Apr 2007	30 Sep 2010	United Kingdom	July 1947	183 Euston Road, London, NW1 2BE
BOBROW, Martin, Professor RESIGNED	Director	01 Oct 1996	31 Mar 2007		February 1938	183 Euston Road, London, NW1 2BE
BODDINGTON, Eleanor Nancie RESIGNED	Director	29 Apr 2016	20 Oct 2016	England	August 1968	Gibbs Building, 215 Euston Road, London, NW1 2BE
CADBURY, Dominic, Sir RESIGNED	Director	10 Nov 1999	30 Apr 2006		May 1940	183 Euston Road, London, NW1 2BE
CASTELL, William Martin, Sir RESIGNED	Director	01 May 2006	30 Sep 2015	United Kingdom	April 1947	215, Euston Road, London, NW1 2BE
CAZALET, Peter Grenville, Sir RESIGNED	Director		26 Feb 1996		February 1929	183 Euston Road, London, NW1 2BE
CHADWICK, Karen RESIGNED	Director	19 Jun 2024	31 Mar 2026	United Kingdom	March 1967	Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom
COOKSEY, David James Scott, Sir RESIGNED	Director	19 Jul 1995	31 Dec 1999		May 1940	Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
DAVIES, Kay Elizabeth RESIGNED	Director	01 Oct 2013	30 Sep 2015	England	April 1951	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
EDWARDS, Christopher, Professor RESIGNED	Director	01 Apr 1994	31 Mar 2005		February 1942	6 Kensington Terrace, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU
GIBBS, Roger Geoffrey, Sir RESIGNED	Director		31 Dec 1999		October 1934	23 Tregunter Road, London, SW10 9LS
GURDON, John Bertrand, Professor Sir RESIGNED	Director	16 Jan 1995	30 Sep 2000		October 1933	The Masters Lodge, Magdalene College Magdalene Street, Cambridge, Cambridgeshire, CB3 0AG
JACK, James Julian Bennett, Professor RESIGNED	Director		31 Mar 2004		March 1936	183 Euston Road, London, NW1 2BE
KORNBERG, Hans Leo, Professor Sir RESIGNED	Director		14 Jan 1995		January 1928	183 Euston Road, London, NW1 2BE
LIVETT, Timothy James RESIGNED	Director	01 Oct 2015	31 Dec 2018	England	June 1962	Gibbs Building, 215 Euston Road, London, NW1 2BE
PEART, William Stanley, Professor Sir RESIGNED	Director		31 Mar 1994		March 1922	183 Euston Road, London, NW1 2BE
RIGBY, Peter William Jack, Professor RESIGNED	Director	01 Oct 2010	30 Sep 2013	England	July 1947	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
RUTTER, Michael Llewellyn, Professor Sir RESIGNED	Director	01 Oct 1996	31 Mar 2004		August 1933	183 Euston Road, London, NW1 2BE
WALLCRAFT, Susan Jean RESIGNED	Director	01 Oct 2015	29 Apr 2016	England	April 1966	Gibbs Building, 215 Euston Road, London, NW1 2BE
WEATHERALL, David John, Sir RESIGNED	Director		31 Dec 2000	United Kingdom	March 1933	8 Cumnor Rise Road, Oxford, Oxfordshire, OX2 9HD

BIRD, Christopher ACTIVE
Role: Secretary
Appointed on: 20 Oct 2016
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

BIRD, Christopher James ACTIVE
Role: Director
Appointed on: 20 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

BODDINGTON, Eleanor RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 20 Oct 2016
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE

COSSAR, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 17 Sep 2012
Address: 215 Euston Road, London, NW1 2BE

HAYTER, Dianne RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 30 Jul 1999
Address: 183 Euston Road, London, NW1 2BE

MACGREGOR, Alexander Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1996
Address: Arbor Cottage, Willow Walk, Chertsey, Surrey, KT16 8RG

STEWART, John Gillespie RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 31 Jan 2012
Address: 183 Euston Road, London, NW1 2BE

WALLCRAFT, Susan Jean RESIGNED
Role: Secretary
Appointed on: 17 Sep 2012
Resigned on: 29 Apr 2016
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

ANDERSON, Roy Malcolm, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2000
Date of birth: April 1947
Address: 42b Park Town, Oxford, OX2 6SJ

BIRD, Adrian, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 183 Euston Road, London, NW1 2BE

BOBROW, Martin, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Mar 2007
Date of birth: February 1938
Address: 183 Euston Road, London, NW1 2BE

BODDINGTON, Eleanor Nancie RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: August 1968
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE

CADBURY, Dominic, Sir RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 30 Apr 2006
Date of birth: May 1940
Address: 183 Euston Road, London, NW1 2BE

CASTELL, William Martin, Sir RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 215, Euston Road, London, NW1 2BE

CAZALET, Peter Grenville, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: February 1929
Address: 183 Euston Road, London, NW1 2BE

CHADWICK, Karen RESIGNED
Role: Director
Appointed on: 19 Jun 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom

COOKSEY, David James Scott, Sir RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 31 Dec 1999
Date of birth: May 1940
Address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD

DAVIES, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: April 1951
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

EDWARDS, Christopher, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 2005
Date of birth: February 1942
Address: 6 Kensington Terrace, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU

GIBBS, Roger Geoffrey, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1934
Address: 23 Tregunter Road, London, SW10 9LS

GURDON, John Bertrand, Professor Sir RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 30 Sep 2000
Date of birth: October 1933
Address: The Masters Lodge, Magdalene College Magdalene Street, Cambridge, Cambridgeshire, CB3 0AG

JACK, James Julian Bennett, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: March 1936
Address: 183 Euston Road, London, NW1 2BE