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 4 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
28/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 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 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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