WELLCOME TRUST FINANCE PLC
Active - Accounts Filed
General Information
NAME
WELLCOME TRUST FINANCE PLC
COMPANY NUMBER
05857955
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/06/2006
(18 years and 5 months old)
WEBSITE
https://www.wellcome.ac.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 2BE
183-193 Euston Road
LONDON
NW1 2BE
215 Euston Road
London
NW1 2BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/07/2024 | No description (RESOLUTIONS) | other | |
| 10/07/2024 | Confirmation Statement (CS01) | other | |
| 04/07/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WELLCOME TRUST LIMITED | Active - Accounts Filed | View Report |
| WELLCOME TRUST FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELLCOME TRUST FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLCOME TRUST FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLCOME TRUST FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2008 - Present (16 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/06/2019 - Present (5 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
26/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/07/2024 | No description (RESOLUTIONS) | other | |
| 10/07/2024 | Confirmation Statement (CS01) | other | |
| 04/07/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Annual Accounts. (AA) | accounts | |
| 03/08/2023 | Change of director’s details (CH01) | officers | |
| 30/06/2023 | Confirmation Statement (CS01) | other | |
| 24/01/2023 | Annual Accounts. (AA) | accounts | |
| 10/10/2022 | Termination of appointment of director (TM01) | officers | |
| 27/07/2022 | Change of director’s details (CH01) | officers | |
| 05/07/2022 | Confirmation Statement (CS01) | other | |
| 21/01/2022 | Annual Accounts. (AA) | accounts | |
| 01/07/2021 | Confirmation Statement (CS01) | other | |
| 19/02/2021 | Annual Accounts. (AA) | accounts | |
| 20/08/2020 | No description (RESOLUTIONS) | other | |
| 01/07/2020 | Confirmation Statement (CS01) | other | |
| 14/01/2020 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 11/07/2019 | Appointment of director (AP01) | officers | |
| 01/07/2019 | Confirmation Statement (CS01) | other | |
| 10/01/2019 | Annual Accounts. (AA) | accounts | |
| 26/06/2018 | Confirmation Statement (CS01) | other | |
| 23/01/2018 | Appointment of director (AP01) | officers | |
| 10/01/2018 | Annual Accounts. (AA) | accounts | |
| 10/10/2017 | Termination of appointment of director (TM01) | officers | |
| 13/07/2017 | Change of director’s details (CH01) | officers | |
| 13/07/2017 | Change of director’s details (CH01) | officers | |
| 13/07/2017 | Change of director’s details (CH01) | officers | |
| 06/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/07/2017 | Confirmation Statement (CS01) | other | |
| 05/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 05/07/2017 | Appointment of secretary (AP03) | officers | |
| 23/12/2016 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Annual Return (AR01) | returns | |
| 29/04/2016 | Termination of appointment of secretary (TM02) | officers | |
| 29/04/2016 | Appointment of secretary (AP03) | officers | |
| 25/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/01/2016 | Annual Accounts. (AA) | accounts | |
| 06/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/07/2015 | Annual Return (AR01) | returns | |
| 05/01/2015 | Annual Accounts. (AA) | accounts | |
| 22/07/2014 | Termination of appointment of director (TM01) | officers | |
| 27/06/2014 | Annual Return (AR01) | returns | |
| 27/06/2014 | Change of director’s details (CH01) | officers | |
| 02/01/2014 | Change of registered office address (AD01) | registeredAddress | |
| 31/12/2013 | Annual Accounts. (AA) | accounts | |
| 01/07/2013 | Annual Return (AR01) | returns | |
| 06/01/2013 | Annual Accounts. (AA) | accounts | |
| 20/09/2012 | Appointment of secretary (AP03) | officers | |
| 19/09/2012 | Termination of appointment of secretary (TM02) | officers | |
| 27/06/2012 | Annual Return (AR01) | returns | |
| 08/02/2012 | Termination of appointment of secretary (TM02) | officers | |
| 08/02/2012 | Appointment of secretary (AP03) | officers | |
| 12/01/2012 | Annual Accounts. (AA) | accounts | |
| 01/07/2011 | Annual Return (AR01) | returns | |
| 01/07/2011 | Change of director’s details (CH01) | officers | |
| 01/07/2011 | Change of director’s details (CH01) | officers | |
| 01/07/2011 | Change of director’s details (CH01) | officers | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 15/07/2010 | Annual Return (AR01) | returns | |
| 23/03/2010 | No description (RESOLUTIONS) | other | |
| 23/03/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 06/01/2010 | Annual Accounts. (AA) | accounts | |
| 23/07/2009 | Annual Return. (363A) | returns | |
| 19/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/01/2009 | Annual Accounts. (AA) | accounts | |
| 09/07/2008 | Register of members. (353) | miscellaneous | |
| 09/07/2008 | Annual Return. (363A) | returns | |
| 24/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/12/2007 | Annual Accounts. (AA) | accounts | |
| 19/07/2007 | Annual Return. (363A) | returns | |
| 02/02/2007 | Annual Accounts. (AA) | accounts | |
| 30/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/08/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 18/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/08/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/08/2006 | No description (RESOLUTIONS) | other | |
| 11/08/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 25/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 12/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/07/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 10/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/07/2006 | Application by a public company for certificate to commence business and statutory declaration in support. (117) | miscellaneous | |
| 07/07/2006 | Certificate to entitle a public company to commence business and borrow. (CERT8) | miscellaneous | |
| 26/06/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | Peter John Pereira Gray (919003306) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 22/07/2019 | Karen Chadwick (926039934) has left the board |
| 22/07/2019 | New Board Member Karen Chadwick (921881585) Appointed |
| 15/07/2019 | New Board Member Karen Chadwick (926039934) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Fabian Thehos (924236561) Appointed |
| 14/01/2018 | New Accounts filed |
| 12/10/2017 | Daniel Fosbroke Truell (910737985) has left the board |
| 11/07/2017 | New Annual Return filed |
| 07/07/2017 | Andrew Cossar (920769262) has left the board |
| 07/07/2017 | New Company Secretary Christopher Bird (923491863) Appointed |
| 30/12/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 04/05/2016 | Susan Jean Wallcraft (917222738) has left the board |
| 04/05/2016 | New Company Secretary Andrew Cossar (920769262) Appointed |
| 28/07/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 28/08/2014 | Peter Pereira Gray (910120293) has left the board |
| 28/08/2014 | New Board Member Peter John Pereira Gray (919003306) Appointed |
| 24/07/2014 | Simon John Lewis Jeffreys (913825286) has left the board |
| 02/07/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 06/01/2014 | Change in Reg. Office |
| 05/07/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 24/09/2012 | Andrew Cossar has left the board |
| 24/09/2012 | New Company Secretary Susan Jean Wallcraft Appointed |
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