HENRY WELLCOME LIMITED

Non-Trading

General Information

NAME
HENRY WELLCOME LIMITED

COMPANY NUMBER
02636171

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
08/08/1991 (33 years and 3 months old)

WEBSITE
http://wellcomecollection.org

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
08/08/1991 24/02/1992
NONYA LIMITED

REGISTERED ADDRESS

GIBBS BUILDING 215 EUSTON ROAD
LONDON
NW1 2BE

Telephone: 02076112222
TPS: No

TRADING ADDRESSES

183-193 Euston Road
LONDON
NW1 2BE

Telephone: 76112222

215 Euston Road
London
NW1 2BF

Telephone: 76112222

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE WELLCOME TRUST LIMITED	Active - Accounts Filed	View Report
HENRY WELLCOME LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HENRY WELLCOME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WELLCOME TRUST LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Bird 20/10/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher James Bird 20/10/2016 - Present (8 years and 1 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
CMH SECRETARIES LIMITED Director: 08/08/1992 - Present (32 years and 3 months) Secretary: 08/08/1992 - Present (32 years and 3 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 633	View Report
CMH DIRECTORS LIMITED 08/08/1992 - Present (32 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 320	View Report
Alexander Ian MacGregor 22/12/1992 - 13/12/1996 (3 years and 11 months) Born in Apr 1937	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

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
GENOME RESEARCH LIMITED	Active - Accounts Filed	View Report
GENOME RESEARCH PENSIONS TRUSTEE LIMITED	Non-Trading	View Report
GENOME RESEARCH TRADING LIMITED	Active - Accounts Filed	View Report
GRL CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
MOSAIC THERAPEUTICS LIMITED	Active - Accounts Filed	View Report
HENRY WELLCOME LIMITED	Non-Trading	View Report
NORTH LONDON VENTURES LIMITED	Active - Accounts Filed	View Report
PREMIER MARINAS JERSEY HOLDINGS LTD	N/A	N/A
W.T. CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST FINANCE PLC	Active - Accounts Filed	View Report
WELLCOME TRUST GP LIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST INVESTMENTS 1 UNLIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST INVESTMENTS 2 UNLIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST INVESTMENTS 3 UNLIMITED	Company is dissolved	View Report
WELLCOME TRUST PENSIONS TRUSTEE LIMITED	Non-Trading	View Report
WELLCOME TRUST RESIDENTIAL 1 LIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST RESIDENTIAL 2 LIMITED	Company is dissolved	View Report
WELLCOME TRUST TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed
Date: 02/07/2023	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Accounts filed
Date: 23/06/2022	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Accounts filed
Date: 07/01/2019	Event: Timothy James Livett (908275948) has left the board
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 25/02/2018	Event: New Accounts filed
Date: 01/07/2017	Event: New Confirmation Statement filed
Date: 11/01/2017	Event: New Accounts filed
Date: 24/10/2016	Event: Eleanor Boddington (920773591) has left the board
Date: 24/10/2016	Event: Eleanor Nancie Boddington (916847397) has left the board
Date: 24/10/2016	Event: New Company Secretary Christopher Bird (921679766) Appointed
Date: 24/10/2016	Event: New Board Member Christopher Bird (921679700) Appointed
Date: 01/07/2016	Event: New Confirmation Statement filed
Date: 06/05/2016	Event: New Board Member Eleanor Nancie Boddington (916847397) Appointed
Date: 05/05/2016	Event: New Accounts filed
Date: 05/05/2016	Event: New Company Secretary Eleanor Boddington (920773591) Appointed
Date: 05/05/2016	Event: Susan Jean Wallcraft (917222747) has left the board
Date: 05/05/2016	Event: Susan Jean Wallcraft (919385872) has left the board
Date: 04/02/2016	Event: Timothy James Livett (920144826) has left the board
Date: 04/02/2016	Event: New Board Member Timothy James Livett (908275948) Appointed
Date: 04/02/2016	Event: Timothy James Livett (920144826) has left the board
Date: 04/02/2016	Event: New Board Member Timothy James Livett (908275948) Appointed
Date: 12/10/2015	Event: Susan Jean Wallcraft (920143091) has left the board
Date: 12/10/2015	Event: New Board Member Susan Jean Wallcraft (919385872) Appointed
Date: 05/10/2015	Event: Kay Elizabeth Davies (910462072) has left the board
Date: 05/10/2015	Event: William Martin Castell (910979540) has left the board
Date: 05/10/2015	Event: New Board Member Susan Jean Wallcraft (920143091) Appointed
Date: 30/07/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Accounts filed
Date: 30/07/2014	Event: New Confirmation Statement filed
Date: 13/02/2014	Event: New Accounts filed
Date: 06/01/2014	Event: Change in Reg. Office
Date: 23/10/2013	Event: Peter William Jack Rigby (906300839) has left the board
Date: 23/10/2013	Event: New Board Member Kay Elizabeth Davies (910462072) Appointed
Date: 31/07/2013	Event: New Confirmation Statement filed
Date: 29/12/2012	Event: New Accounts filed
Date: 24/12/2012	Event: Change in Reg. Office
Date: 24/09/2012	Event: Andrew Cossar has left the board
Date: 24/09/2012	Event: New Company Secretary Susan Jean Wallcraft Appointed

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HENRY WELLCOME LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

1

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

1

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™