Wellcome Trust Finance Plc

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Wellcome Trust Finance Plc

05857955•Public Limited With Share Capital

Gibbs Building 215 Euston Road, London, NW12BE

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Incorporated

26/06/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Wellcome Trust Finance Plc (05857955) is a public limited with share capital incorporated on 26/06/2006 (19 years old) and registered in london, NW12BE. The company operates under SIC code 96090 - other service activities n.e.c..

Public Limited With Share Capital
SIC: 96090
Medium
Incorporated 26/06/2006
NW12BE

Financial Overview

Total Assets

£689.75M

Liabilities

£552.25M

Net Assets

£137.50M

Turnover

£29.07M

Cash

£4.85M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas david moakes
director
F
fabian thehos
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2025
Resolution
Category:Resolution
Date:12-02-2025
Resolution
Category:Resolution
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Resolution
Category:Resolution
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2016
Auditors Resignation Company
Category:Auditors
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2012
Termination Secretary Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Memorandum Articles
Category:Incorporation
Date:23-03-2010
Resolution
Category:Resolution
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Address
Date:09-07-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Accounts
Date:25-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Capital
Date:11-08-2006
Legacy
Category:Capital
Date:11-08-2006
Resolution
Category:Resolution
Date:11-08-2006
Resolution
Category:Resolution
Date:11-08-2006
Resolution
Category:Resolution
Date:11-08-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Accounts
Date:13-07-2006
Legacy
Category:Capital
Date:12-07-2006
Legacy
Category:Accounts
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date05/02/2026
Latest Accounts30/09/2025

Trading Addresses

183-193 Euston Road, London, NW12BERegistered
215 Euston Road, London, NW12BF

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Contact

Gibbs Building 215 Euston Road, London, NW12BE