WELLCOME TRUST GP LIMITED

Company summary

Company number: 05867101
Status: ACTIVE
Incorporated / age: 5 July 200620 years
Registered office: Gibbs Building, 215 Euston Road, London, NW1 2BE, England
Accounts due: 30 June 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gibbs Building, 215 Euston Road, London, NW1 2BE, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COKE, Robert Henry Dewes ACTIVE	Director	01 Jan 2019		England	August 1972	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
MOAKES, Nicholas David ACTIVE	Director	14 Apr 2008		England	April 1964	215, Euston Road, London, NW1 2BE
PATEL, Lisha Nagin ACTIVE	Director	01 May 2025		United Kingdom	November 1980	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
COSSAR, Andrew RESIGNED	Secretary	01 Feb 2012	28 Jun 2017			Gibbs Building, 215 Euston Road, London, NW1 2BE, England
DRISDELL, Julia RESIGNED	Secretary	28 Jun 2017	01 Jan 2019			Gibbs Building, 215 Euston Road, London, NW1 2BE
KLOET, Carolyn RESIGNED	Secretary	01 Jan 2019	17 Sep 2021			Gibbs Building, 215 Euston Road, London, NW1 2BE, England
STEWART, John Gillespie RESIGNED	Secretary	07 Jul 2006	31 Jan 2012			183 Euston Road, London, NW1 2BE
MITRE SECRETARIES LIMITED RESIGNED	Secretary	05 Jul 2006	07 Jul 2006			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
CHADWICK, Karen RESIGNED	Director	21 Jun 2019	31 Mar 2026	United Kingdom	March 1967	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
JACQUES, Suzy Marie RESIGNED	Director	24 Jul 2006	14 Apr 2008		June 1975	215 Euston Road, London, NW1 2BE
JEFFREYS, Simon John Lewis RESIGNED	Director	21 Apr 2009	30 Jun 2014	United Kingdom	September 1952	215, Euston Road, London, NW1 2BE
KIFF, Genny RESIGNED	Director	24 Jul 2006	14 Apr 2008	United Kingdom	November 1955	215 Euston Road, London, NW1 2BE
LIVETT, Timothy James RESIGNED	Director	29 Apr 2016	31 Dec 2018	England	June 1962	Gibbs Building, 215 Euston Road, London, NW1 2BE
PEART, Joanna Mary RESIGNED	Director	24 Jul 2006	14 Apr 2008		May 1968	215 Euston Road, London, NW1 2BE
PEREIRA GRAY, Peter John RESIGNED	Director	14 Apr 2008	30 Sep 2022	United Kingdom	February 1963	215 Euston Road, London, NW1 2BE
PHILLIPPS, David Alan RESIGNED	Director	07 Jul 2006	27 Feb 2009		February 1958	183, Euston Road, London, NW1 2BE
THEHOS, Fabian RESIGNED	Director	01 Jan 2018	31 Jul 2019	England	March 1981	Gibbs Building, 215 Euston Road, London, NW1 2BE
TRUELL, Daniel Fosbroke RESIGNED	Director	07 Jul 2006	30 Sep 2017	United Kingdom	November 1963	Gibbs Building, 215 Euston Road, London, NW1 2BE
WALLCRAFT, Susan Jean RESIGNED	Director	01 Jan 2015	29 Apr 2016	England	April 1966	Gibbs Building, 215 Euston Road, London, NW1 2BE
MITRE DIRECTORS LIMITED RESIGNED	Director	05 Jul 2006	07 Jul 2006			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Director	05 Jul 2006	07 Jul 2006			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

COKE, Robert Henry Dewes ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: August 1972
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

MOAKES, Nicholas David ACTIVE
Role: Director
Appointed on: 14 Apr 2008
Country of Residence: England
Date of birth: April 1964
Address: 215, Euston Road, London, NW1 2BE

PATEL, Lisha Nagin ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

COSSAR, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 28 Jun 2017
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

DRISDELL, Julia RESIGNED
Role: Secretary
Appointed on: 28 Jun 2017
Resigned on: 01 Jan 2019
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE

KLOET, Carolyn RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 17 Sep 2021
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

STEWART, John Gillespie RESIGNED
Role: Secretary
Appointed on: 07 Jul 2006
Resigned on: 31 Jan 2012
Address: 183 Euston Road, London, NW1 2BE

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 07 Jul 2006
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

CHADWICK, Karen RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

JACQUES, Suzy Marie RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 14 Apr 2008
Date of birth: June 1975
Address: 215 Euston Road, London, NW1 2BE

JEFFREYS, Simon John Lewis RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 215, Euston Road, London, NW1 2BE

KIFF, Genny RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 215 Euston Road, London, NW1 2BE

LIVETT, Timothy James RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1962
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE

PEART, Joanna Mary RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 14 Apr 2008
Date of birth: May 1968
Address: 215 Euston Road, London, NW1 2BE

PEREIRA GRAY, Peter John RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 215 Euston Road, London, NW1 2BE

PHILLIPPS, David Alan RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 27 Feb 2009
Date of birth: February 1958
Address: 183, Euston Road, London, NW1 2BE

THEHOS, Fabian RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: March 1981
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE

TRUELL, Daniel Fosbroke RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE

WALLCRAFT, Susan Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: April 1966
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE

MITRE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 07 Jul 2006
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 07 Jul 2006
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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