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Home > England & Wales Companies > WELLCOME TRUST FINANCE PLC
Company Information for

WELLCOME TRUST FINANCE PLC

GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE,
Company Registration Number
05857955
Public Limited Company
Active

Company Overview

About Wellcome Trust Finance Plc
WELLCOME TRUST FINANCE PLC was founded on 2006-06-26 and has its registered office in London. The organisation's status is listed as "Active". Wellcome Trust Finance Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WELLCOME TRUST FINANCE PLC
 
Legal Registered Office
GIBBS BUILDING
215 EUSTON ROAD
LONDON
NW1 2BE
Other companies in NW1
 
Filing Information
Company Number 05857955
Company ID Number 05857955
Date formed 2006-06-26
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 11:23:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLCOME TRUST FINANCE PLC
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Company Officers of WELLCOME TRUST FINANCE PLC

Current Directors
Officer Role Date Appointed
CHRISTOPHER BIRD
 Company Secretary 2017-06-28
NICHOLAS DAVID MOAKES
 Director 2008-04-14
PETER JOHN PEREIRA GRAY
 Director 2008-04-14
FABIAN THEHOS
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL FOSBROKE TRUELL
 Director 2006-07-05 2017-09-30
ANDREW COSSAR
 Company Secretary 2016-04-29 2017-06-28
SUSAN JEAN WALLCRAFT
 Company Secretary 2012-09-17 2016-04-29
SIMON JOHN LEWIS JEFFREYS
 Director 2009-04-21 2014-06-30
ANDREW COSSAR
 Company Secretary 2012-02-01 2012-09-17
JOHN GILLESPIE STEWART
 Company Secretary 2006-07-05 2012-01-31
DAVID ALAN PHILLIPPS
 Director 2006-07-05 2009-02-27
SUZY MARIE JACQUES
 Director 2006-07-24 2008-04-14
GENNY KIFF
 Director 2006-07-24 2008-04-14
JOANNA MARY PEART
 Director 2006-07-24 2008-04-14
MITRE SECRETARIES LIMITED
 Nominated Secretary 2006-06-26 2006-07-05
MITRE DIRECTORS LIMITED
 Nominated Director 2006-06-26 2006-07-05
MITRE SECRETARIES LIMITED
 Nominated Director 2006-06-26 2006-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID MOAKES THE INVESTOR FORUM CIC Director 2014-12-10 CURRENT 2014-09-30 Active
NICHOLAS DAVID MOAKES GOWER PLACE INVESTMENTS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
NICHOLAS DAVID MOAKES WELLCOME TRUST INVESTMENTS 3 UNLIMITED Director 2008-06-04 CURRENT 2005-03-14 Active - Proposal to Strike off
NICHOLAS DAVID MOAKES SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED Director 2008-05-20 CURRENT 2004-06-30 Dissolved 2017-04-11
NICHOLAS DAVID MOAKES SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED Director 2008-05-20 CURRENT 2004-06-30 Dissolved 2017-04-11
NICHOLAS DAVID MOAKES WELLCOME TRUST RESIDENTIAL 2 LIMITED Director 2008-05-20 CURRENT 2007-05-30 Active - Proposal to Strike off
NICHOLAS DAVID MOAKES WELLCOME TRUST RESIDENTIAL 1 LIMITED Director 2008-05-20 CURRENT 2007-05-30 Active
NICHOLAS DAVID MOAKES WELLCOME TRUST INVESTMENTS 2 UNLIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
NICHOLAS DAVID MOAKES WELLCOME TRUST INVESTMENTS 1 UNLIMITED Director 2008-04-24 CURRENT 2008-01-24 Active
NICHOLAS DAVID MOAKES WELLCOME TRUST GP LIMITED Director 2008-04-14 CURRENT 2006-07-05 Active
PETER JOHN PEREIRA GRAY NORTH LONDON VENTURES LIMITED Director 2018-05-01 CURRENT 2012-09-24 Active
PETER JOHN PEREIRA GRAY POINT A HOTELS (WEB) LIMITED Director 2017-10-27 CURRENT 2017-01-13 Active
PETER JOHN PEREIRA GRAY PREMIER MARINAS HOLDINGS LIMITED Director 2015-05-07 CURRENT 2005-08-01 Active
PETER JOHN PEREIRA GRAY FARMCARE TRADING LIMITED Director 2014-08-02 CURRENT 2014-07-29 Active
PETER JOHN PEREIRA GRAY WELLCOME TRUST INVESTMENTS 2 UNLIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
PETER JOHN PEREIRA GRAY WELLCOME TRUST INVESTMENTS 1 UNLIMITED Director 2008-04-24 CURRENT 2008-01-24 Active
PETER JOHN PEREIRA GRAY WELLCOME TRUST GP LIMITED Director 2008-04-14 CURRENT 2006-07-05 Active
PETER JOHN PEREIRA GRAY WELLCOME TRUST RESIDENTIAL 2 LIMITED Director 2007-05-31 CURRENT 2007-05-30 Active - Proposal to Strike off
PETER JOHN PEREIRA GRAY WELLCOME TRUST RESIDENTIAL 1 LIMITED Director 2007-05-31 CURRENT 2007-05-30 Active
PETER JOHN PEREIRA GRAY WELLCOME TRUST INVESTMENTS 3 UNLIMITED Director 2005-03-23 CURRENT 2005-03-14 Active - Proposal to Strike off
PETER JOHN PEREIRA GRAY SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED Director 2004-09-14 CURRENT 2004-06-30 Dissolved 2017-04-11
PETER JOHN PEREIRA GRAY SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED Director 2004-09-14 CURRENT 2004-06-30 Dissolved 2017-04-11
FABIAN THEHOS NORTH LONDON VENTURES LIMITED Director 2018-05-01 CURRENT 2012-09-24 Active
FABIAN THEHOS WELLCOME TRUST GP LIMITED Director 2018-01-01 CURRENT 2006-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15FULL ACCOUNTS MADE UP TO 30/09/23
2023-08-03Director's details changed for Mr Fabian Thehos on 2021-11-13
2023-06-30CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-01-24FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-10APPOINTMENT TERMINATED, DIRECTOR PETER JOHN PEREIRA GRAY
2022-07-05CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-01-21FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-02-19AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-08-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE
2019-12-20AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-07-11AP01DIRECTOR APPOINTED MS KAREN CHADWICK
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-23AP01DIRECTOR APPOINTED MR FABIAN THEHOS
2018-01-10AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FOSBROKE TRUELL
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSBROKE TRUELL / 01/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN PEREIRA GRAY / 01/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MOAKES / 01/07/2017
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 137500000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-06PSC02Notification of The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on 2016-04-06
2017-07-05AP03Appointment of Mr Christopher Bird as company secretary on 2017-06-28
2017-07-05TM02Termination of appointment of Andrew Cossar on 2017-06-28
2016-12-23AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 137500000
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-29AP03Appointment of Mr Andrew Cossar as company secretary on 2016-04-29
2016-04-29TM02Termination of appointment of Susan Jean Wallcraft on 2016-04-29
2016-01-25AUDAUDITOR'S RESIGNATION
2016-01-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-06AUDAUDITOR'S RESIGNATION
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 137500000
2015-07-22AR0126/06/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN LEWIS JEFFREYS
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 137500000
2014-06-27AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-27CH01Director's details changed for Mr Daniel Fosbroke Truell on 2014-06-01
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Gibbs Building 215 Euston Road London NW1 2BE
2013-12-31AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-01AR0126/06/13 FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-20AP03SECRETARY APPOINTED SUSAN JEAN WALLCRAFT
2012-09-19TM02APPOINTMENT TERMINATED, SECRETARY ANDREW COSSAR
2012-06-27AR0126/06/12 FULL LIST
2012-02-08AP03SECRETARY APPOINTED MR ANDREW COSSAR
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY JOHN STEWART
2012-01-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-01AR0126/06/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PEREIRA GRAY / 01/06/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LEWIS JEFFREYS / 01/06/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRUELL / 01/06/2011
2010-12-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-15AR0126/06/10 FULL LIST
2010-03-23MEM/ARTSARTICLES OF ASSOCIATION
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
2010-01-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-23363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREYS / 16/05/2009
2009-05-13288aDIRECTOR APPOINTED MR SIMON JOHN LEWIS JEFFREYS
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPPS
2009-01-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-09363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-04-24288aDIRECTOR APPOINTED PETER PEREIRA GRAY
2008-04-22288aDIRECTOR APPOINTED NICHOLAS DAVID MOAKES
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR SUZY JACQUES
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR JOANNA PEART
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR GENNY KIFF
2007-12-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-19363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-25225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/09/06
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-11123NC INC ALREADY ADJUSTED 24/07/06
2006-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-11RES04£ NC 50000/137500000 24
2006-08-1188(2)RAD 24/07/06--------- £ SI 137450000@1=137450000 £ IC 50000/137500000
2006-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-13225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/09/07
2006-07-1288(2)RAD 05/07/06--------- £ SI 49998@1=49998 £ IC 2/50000
2006-07-10225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06
2006-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-10288bDIRECTOR RESIGNED
2006-07-07CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-07-07117APPLICATION COMMENCE BUSINESS
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELLCOME TRUST FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLCOME TRUST FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLCOME TRUST FINANCE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WELLCOME TRUST FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for WELLCOME TRUST FINANCE PLC
Trademarks
We have not found any records of WELLCOME TRUST FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLCOME TRUST FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WELLCOME TRUST FINANCE PLC are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WELLCOME TRUST FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLCOME TRUST FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLCOME TRUST FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 2BE