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WELLCOME TRUST FINANCE PLC

WELLCOME TRUST FINANCE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELLCOME TRUST FINANCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05857955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLCOME TRUST FINANCE PLC?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WELLCOME TRUST FINANCE PLC located?

    Registered Office Address
    Gibbs Building
    215 Euston Road
    NW1 2BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLCOME TRUST FINANCE PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for WELLCOME TRUST FINANCE PLC?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for WELLCOME TRUST FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Karen Chadwick as a director on Mar 31, 2026

    		1 pagesTM01

    Full accounts made up to Sep 30, 2025

    		26 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Change of details for The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on Apr 06, 2016

    		3 pagesPSC05

    Full accounts made up to Sep 30, 2024

    		26 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/directors authority. 10/07/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Interim accounts made up to May 31, 2024

    		5 pagesAA

    Full accounts made up to Sep 30, 2023

    		25 pagesAA

    Director's details changed for Mr Fabian Thehos on Nov 13, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		24 pagesAA

    Termination of appointment of Peter John Pereira Gray as a director on Sep 30, 2022

    		1 pagesTM01

    Director's details changed for Mr Fabian Thehos on Nov 13, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		23 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		24 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Paragraph 42(2)(b) of schdule 2 of the companies act 2006 restriction on the authorised share capital of the company 20/07/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on Jan 14, 2020

    		1 pagesAD01

    Full accounts made up to Sep 30, 2019

    		24 pagesAA

    Appointment of Ms Karen Chadwick as a director on Jun 21, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of WELLCOME TRUST FINANCE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Christopher
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Secretary
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		234918630001
    MOAKES, Nicholas David
    Euston Road
    NW1 2BE London
    215
    		Director
    Euston Road
    NW1 2BE London
    215
    		EnglandBritish129857660001
    THEHOS, Fabian
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		United KingdomGerman242365610004
    COSSAR, Andrew
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Secretary
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		207692620001
    COSSAR, Andrew
    Gibbs Building
    215 Euston Road
    NW1 2BE London
    		Secretary
    Gibbs Building
    215 Euston Road
    NW1 2BE London
    		166568620001
    STEWART, John Gillespie
    183 Euston Road
    NW1 2BE London
    		Secretary
    183 Euston Road
    NW1 2BE London
    		Usa74497690001
    WALLCRAFT, Susan Jean
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Secretary
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		172227380001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    CHADWICK, Karen
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		United KingdomBritish218815850001
    JACQUES, Suzy Marie
    215 Euston Road
    NW1 2BE London
    		Director
    215 Euston Road
    NW1 2BE London
    		British114891750001
    JEFFREYS, Simon John Lewis
    Euston Road
    NW1 2BE London
    215
    		Director
    Euston Road
    NW1 2BE London
    215
    		United KingdomBritish138252860001
    KIFF, Genny
    215 Euston Road
    NW1 2BE London
    		Director
    215 Euston Road
    NW1 2BE London
    		United KingdomBritish113123210001
    PEART, Joanna Mary
    215 Euston Road
    NW1 2BE London
    		Director
    215 Euston Road
    NW1 2BE London
    		Irish114937110001
    PEREIRA GRAY, Peter John
    215 Euston Road
    NW1 2BE London
    		Director
    215 Euston Road
    NW1 2BE London
    		United KingdomBritish190033060001
    PHILLIPPS, David Alan
    Euston Road
    NW1 2BE London
    183
    		Director
    Euston Road
    NW1 2BE London
    183
    		British75138250002
    TRUELL, Daniel Fosbroke
    Euston Road
    NW1 2BE London
    215
    England
    		Director
    Euston Road
    NW1 2BE London
    215
    England
    		United KingdomBritish107379850006
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900024450001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900027570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLCOME TRUST FINANCE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Apr 06, 2016
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02711000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0