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WELLCOME TRUST FINANCE PLC
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WELLCOME TRUST FINANCE PLC: Filings

    • Overview

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

    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
    2345Next

    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