# Henry Wellcome Limited

## Details

- **Company number:** [02636171](https://find-and-update.company-information.service.gov.uk/company/02636171)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1991
- **Registered office:** GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Nonya Limited (until 24 Feb 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Christopher James | director | 20 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2022 | £2 | - |
| 30 Sep 2021 | £2 | - |
| 30 Sep 2020 | £2 | - |
| 30 Sep 2019 | £2 | - |
| 30 Sep 2018 | £2 | - |
| 30 Sep 2017 | £2 | - |
| 30 Sep 2016 | £2 | - |
| 30 Sep 2015 | £2 | - |
| 30 Sep 2014 | £2 | - |
| 30 Sep 2013 | £2 | - |
| 30 Sep 2012 | £2 | - |
| 30 Sep 2011 | £2 | - |
| 30 Sep 2010 | £2 | £0 |
| 30 Sep 2009 | £2 | £0 |
| 30 Sep 2008 | £2 | - |
| 30 Sep 2007 | £2 | - |



## Owned by

Henry Wellcome Limited → [The Wellcome Trust Limited](/company/02711000)





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- [Genome Research Pensions Trustee Limited](/company/09186099) (09186099)
- [Genome Research Trading Limited](/company/10058101) (10058101)
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- [North London Ventures Limited](/company/08226374) (08226374)
- [Structural Genomics Consortium](/company/04714553) (04714553)
- [The Wellcome Trust Limited](/company/02711000) (02711000)
- [W.T. Construction Limited](/company/04122656) (04122656)
- [Wellcome Trust Finance PLC](/company/05857955) (05857955)



