co
Corporate
Observer
Homepage
Data
Great Britain
Company
WELLCOME TRUST GP LIMITED
Filings

WELLCOME TRUST GP LIMITED: Filings

    • Overview

    Company NameWELLCOME TRUST GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05867101
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WELLCOME TRUST GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 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

    		37 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

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

    		2 pagesPSC05

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Miss Lisha Nagin Patel as a director on May 01, 2025

    		2 pagesAP01

    Full accounts made up to Sep 30, 2024

    		37 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2023

    		38 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 27,036
    		3 pagesSH01

    Full accounts made up to Sep 30, 2022

    		38 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 7,036
    		3 pagesSH01

    Full accounts made up to Sep 30, 2021

    		20 pagesAA

    Termination of appointment of Carolyn Kloet as a secretary on Sep 17, 2021

    		1 pagesTM02

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		18 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Restriction on auth share capital hereby revoked and deleted 20/07/2020
    		RES13

    Confirmation statement made on Jun 28, 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
    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