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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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