WELLCOME TRUST FINANCE PLC
Company details
- Registered name
- WELLCOME TRUST FINANCE PLC
- Company number
- 05857955
- Registered office
- GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 26 June 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 24 Jun 2027
- Confirmation statement — last
- 10 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 18 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | CHADWICK, Karen | — |
| 30/09/2022 | Director resigned | PEREIRA GRAY, Peter John | — |
| 21/06/2019 | Director appointed | — | CHADWICK, Karen |
| 01/01/2018 | Director appointed | — | THEHOS, Fabian |
| 30/09/2017 | Director resigned | TRUELL, Daniel Fosbroke | — |
| 28/06/2017 | Secretary resigned | COSSAR, Andrew | — |
| 28/06/2017 | Secretary appointed | — | BIRD, Christopher |
| 29/04/2016 | Secretary resigned | WALLCRAFT, Susan Jean | — |
| 29/04/2016 | Secretary appointed | — | COSSAR, Andrew |
| 06/04/2016 | Person with significant control added | — | The Wellcome Trust Limited |
| 30/06/2014 | Director resigned | JEFFREYS, Simon John Lewis | — |
| 17/09/2012 | Secretary resigned | COSSAR, Andrew | — |
| 17/09/2012 | Secretary appointed | — | WALLCRAFT, Susan Jean |
| 01/02/2012 | Secretary appointed | — | COSSAR, Andrew |
| 31/01/2012 | Secretary resigned | STEWART, John Gillespie | — |
| 21/04/2009 | Director appointed | — | JEFFREYS, Simon John Lewis |
| 27/02/2009 | Director resigned | PHILLIPPS, David Alan | — |
| 14/04/2008 | Director resigned | PEART, Joanna Mary | — |
| 14/04/2008 | Director resigned | KIFF, Genny | — |
| 14/04/2008 | Director resigned | JACQUES, Suzy Marie | — |
Financial highlights
No figures could be read from the accounts filed on 10 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WELLCOME TRUST FINANCE PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About WELLCOME TRUST FINANCE PLC (05857955)
WELLCOME TRUST FINANCE PLC is a public limited company incorporated on 26 June 2006 and registered in the United Kingdom under company number 05857955. Its registered office is at GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 18 active officers are on record , and the person with significant control is The Wellcome Trust Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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