• UK
  • WELLCOME TRUST FINANCE PLC - Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom

Company Information

Company registration number
05857955
Company Status
LIVE
Country
United Kingdom
Registered Address
Gibbs Building
215 Euston Road
London
NW1 2BE
England
Gibbs Building, 215 Euston Road, London, NW1 2BE, England UK

Management

Managing Directors
CHADWICK, Karen
MOAKES, Nicholas David
THEHOS, Fabian
Company secretaries
BIRD, Christopher

Company Details

Type of Business
plc
Incorporated
2006-06-26
Age Of Company
2006-06-26 17 years
SIC/NACE
96090

Ownership

Beneficial Owners
The Wellcome Trust Limited, As Trustee Of The Wellcome Trust

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
549300U3Y9NRYP7NOM09
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-09-30
Last Return Made Up To:
2012-06-26
Annual Return
Due Date: 2024-07-10
Last Date: 2023-06-26

WELLCOME TRUST FINANCE PLC Company Description

WELLCOME TRUST FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05857955. Its current trading status is "live". It was registered 2006-06-26. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at Gibbs Building .
More information

Get WELLCOME TRUST FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wellcome Trust Finance Plc - Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom

2006-06-26 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-24) - AA

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  • confirmation-statement-with-no-updates (2023-06-30) - CS01

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  • change-person-director-company-with-change-date (2023-08-03) - CH01

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  • accounts-with-accounts-type-full (2022-01-21) - AA

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • change-person-director-company-with-change-date (2022-07-27) - CH01

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  • termination-director-company-with-name-termination-date (2022-10-10) - TM01

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  • accounts-with-accounts-type-full (2021-02-19) - AA

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • resolution (2020-08-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-full (2019-01-10) - AA

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-23) - AP01

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  • accounts-with-accounts-type-full (2018-01-10) - AA

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  • change-person-director-company-with-change-date (2017-07-13) - CH01

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  • termination-director-company-with-name-termination-date (2017-10-10) - TM01

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC02

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  • appoint-person-secretary-company-with-name-date (2017-07-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-07-05) - TM02

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  • auditors-resignation-company (2016-01-06) - AUD

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  • auditors-resignation-company (2016-01-25) - AUD

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  • accounts-with-accounts-type-full (2016-01-18) - AA

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  • termination-secretary-company-with-name-termination-date (2016-04-29) - TM02

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  • accounts-with-accounts-type-full (2016-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-04-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • termination-director-company-with-name-termination-date (2014-07-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • change-person-director-company-with-change-date (2014-06-27) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01

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  • accounts-with-accounts-type-full (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-full (2013-01-06) - AA

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  • termination-secretary-company-with-name (2012-02-08) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • accounts-with-accounts-type-full (2012-01-12) - AA

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  • appoint-person-secretary-company-with-name (2012-09-20) - AP03

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  • termination-secretary-company-with-name (2012-09-19) - TM02

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  • change-person-director-company-with-change-date (2011-07-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • memorandum-articles (2010-03-23) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • resolution (2010-03-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-01-06) - AA

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  • accounts-with-accounts-type-full (2009-01-27) - AA

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  • legacy (2009-05-13) - 288a

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  • legacy (2009-05-19) - 288c

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  • legacy (2009-03-02) - 288b

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  • legacy (2009-07-23) - 363a

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  • legacy (2008-04-17) - 288b

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  • legacy (2008-07-09) - 363a

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  • legacy (2008-07-09) - 353

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  • legacy (2008-04-24) - 288a

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  • legacy (2008-04-22) - 288a

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  • accounts-with-accounts-type-full (2007-12-22) - AA

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  • legacy (2007-07-19) - 363a

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  • accounts-with-accounts-type-full (2007-02-02) - AA

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  • certificate-authorisation-to-commence-business-borrow (2006-07-07) - CERT8

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  • incorporation-company (2006-06-26) - NEWINC

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  • legacy (2006-07-10) - 288b

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  • legacy (2006-07-10) - 225

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  • legacy (2006-07-12) - 88(2)R

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  • legacy (2006-07-13) - 225

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  • legacy (2006-07-20) - 288a

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  • legacy (2006-07-25) - 288a

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  • application-to-commence-business (2006-07-07) - 117

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  • resolution (2006-08-11) - RESOLUTIONS

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  • legacy (2006-08-11) - 123

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  • legacy (2006-08-11) - 88(2)R

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  • legacy (2006-08-17) - 288a

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  • legacy (2006-08-18) - 288a

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  • legacy (2006-08-25) - 225

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  • legacy (2006-08-30) - 288a

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