HW

HENRY WELLCOME LIMITED

Active

Company number 02636171

London, England · Incorporated 8 August 1991

Gibbs Building, 215 Euston Road, London, NW1 2BE, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NONYA LIMITED · 8 August 1991 – 24 February 1992

Company overview

HENRY WELLCOME LIMITED is a private limited company registered in England and Wales since its incorporation on 8 August 1991 and remains active on the register. It changed its name from NONYA LIMITED on 8 August 1991. Its registered office is at Gibbs Building, 215 Euston Road, London, NW1 2BE, England. Its principal activity is dormant company (SIC 99999).

It is controlled by The Wellcome Trust Limited, As Trustee Of The Wellcome Trust, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BIRD, Christopher James (appointed 20 October 2016). BIRD, Christopher serves as company secretary (appointed 20 October 2016). The company has been served by 21 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 5 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. 135 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
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— — — — —
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Officers

BC
BIRD, Christopher James
Director
20 October 2016
BC
BIRD, Christopher
Secretary
20 October 2016
BE
BODDINGTON, Eleanor Nancie
Director · Resigned
29 April 2016
BE
BODDINGTON, Eleanor
Secretary · Resigned
29 April 2016
WS
WALLCRAFT, Susan Jean
Director · Resigned
1 October 2015
LT
LIVETT, Timothy James
Director · Resigned
1 October 2015
DK
DAVIES, Kay Elizabeth
Director · Resigned
1 October 2013
WS
WALLCRAFT, Susan Jean
Secretary · Resigned
17 September 2012
CA
COSSAR, Andrew
Secretary · Resigned
1 February 2012
RP
RIGBY, Peter William Jack, Professor
Director · Resigned
1 October 2010
BA
BIRD, Adrian, Professor
Director · Resigned
1 April 2007
CW
CASTELL, William Martin, Sir
Director · Resigned
1 May 2006
BM
BOBROW, Martin, Professor
Director · Resigned
1 April 2004
CD
CADBURY, Dominic, Sir
Director · Resigned
8 March 2000
SJ
STEWART, John Gillespie
Secretary · Resigned
30 July 1999
HD
HAYTER, Dianne
Secretary · Resigned
13 December 1996
JJ
JACK, James Julian Bennett, Professor
Director · Resigned
11 May 1994
PW
PEART, William Stanley, Professor Sir
Director · Resigned
22 December 1992
MA
MACGREGOR, Alexander Ian
Secretary · Resigned
22 December 1992
GR
GIBBS, Roger Geoffrey, Sir
Director · Resigned
22 December 1992
CS
CMH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
—
CD
CMH DIRECTORS LIMITED
Corporate Nominee Director · Resigned
—

Persons with significant control

PS
The Wellcome Trust Limited, As Trustee Of The Wellcome Trust
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Dormant
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
21 February 2018 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Appoint Person Secretary Company With Name
Officers
20 September 2012 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Dormant
Accounts
20 February 2012 View
Appoint Person Secretary Company With Name
Officers
8 February 2012 View
Termination Secretary Company With Name
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Dormant
Accounts
7 February 2011 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Dormant
Accounts
23 February 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Dormant
Accounts
2 June 2009 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Dormant
Accounts
4 July 2008 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Annual Return
9 August 2005 View
Legacy
Address
8 August 2005 View
Legacy
Address
8 August 2005 View
Legacy
Address
8 August 2005 View
Accounts With Accounts Type Dormant
Accounts
28 July 2005 View
Legacy
Address
19 August 2004 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Dormant
Accounts
11 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Dormant
Accounts
13 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Annual Return
26 July 2002 View
Accounts With Accounts Type Dormant
Accounts
7 June 2002 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Dormant
Accounts
8 July 2001 View
Legacy
Annual Return
11 August 2000 View
Legacy
Officers
29 March 2000 View
Accounts With Accounts Type Dormant
Accounts
15 March 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Accounts With Accounts Type Dormant
Accounts
22 April 1999 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Dormant
Accounts
16 June 1998 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Dormant
Accounts
28 July 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Annual Return
31 July 1996 View
Accounts With Accounts Type Dormant
Accounts
24 July 1996 View
Legacy
Annual Return
26 July 1995 View
Accounts With Accounts Type Dormant
Accounts
13 April 1995 View
Legacy
Annual Return
28 September 1994 View
Accounts With Accounts Type Dormant
Accounts
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Annual Return
8 September 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Officers
22 August 1993 View
Resolution
Resolution
15 March 1993 View
Resolution
Resolution
15 March 1993 View
Accounts With Accounts Type Dormant
Accounts
15 March 1993 View
Resolution
Resolution
15 March 1993 View
Legacy
Address
6 January 1993 View
Legacy
Annual Return
4 September 1992 View
Legacy
Accounts
31 March 1992 View
Certificate Change Of Name Company
Change Of Name
21 February 1992 View
Incorporation Company
Incorporation
8 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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