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Wellcome Trust Finance PLC

Active 20 years old · 2,292nd oldest of 4,506 · incorporated in the 2000s

Company number05857955
StatusActive
Incorporated26/06/2006
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier549300U3Y9NRYP7NOM09

Registered office

GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is THE WELLCOME TRUST LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 104 documents on its Companies House record. The most recent accounts were filed on 10/02/2026. Its last confirmation statement or annual return was filed on 29/06/2026.

Filings: officer changes38
Filings: accounts24
Filings: confirmation statements10
Filings: annual returns10
Filings: resolutions7
Filings: address changes3

The most recent filings

Confirmation statement 29/06/2026
Director resigned 02/04/2026
Accounts, full 10/02/2026
Confirmation statement 24/07/2025
Change to a person with significant control 03/07/2025
Accounts, full 12/02/2025
Resolution filed 12/02/2025
Resolution filed 29/07/2024
Confirmation statement 10/07/2024
Accounts 04/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 15 who have resigned.

Christopher Bird Secretaryappointed 28/06/2017
Nicholas David Moakes Directorappointed 14/04/2008
Fabian Thehos Directorappointed 01/01/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

The Wellcome Trust Limited
Owns 75% to 100% of the shares (through a trust); Holds 75% to 100% of the voting rights (through a trust); Can appoint and remove directors (through a trust)
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,292nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)