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Wellcome Trust Finance Plc

05857955

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gibbs Building, 215 Euston Road, London, NW1 2BE
Incorporated 26/06/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Nicholas David Moakes

director · Since 14/04/2008

MANAGING PARTNER

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Christopher Bird

secretary · Since 28/06/2017

Mr Fabian Thehos

director · Since 01/01/2018

INVESTMENT PRINCIPAL

GERMAN · UNITED KINGDOM · Age 45

Also on 6 other boards

Nicholas David Moakes

director · Since 14/04/2008

British · England · Age 62

Christopher Bird

secretary · Since 28/06/2017

Fabian Thehos

director · Since 01/01/2018

German · United Kingdom · Age 45

Former

Mitre Secretaries Limited

corporate nominee director · Resigned 05/07/2006

Mitre Secretaries Limited

corporate nominee secretary · Resigned 05/07/2006

Mitre Directors Limited

corporate nominee director · Resigned 05/07/2006

Genny Kiff

director · Resigned 14/04/2008

Joanna Mary Peart

director · Resigned 14/04/2008

Suzy Marie Jacques

director · Resigned 14/04/2008

David Alan Phillipps

director · Resigned 27/02/2009

John Gillespie Stewart

secretary · Resigned 31/01/2012

Andrew Cossar

secretary · Resigned 17/09/2012

Simon John Lewis Jeffreys

director · Resigned 30/06/2014

Susan Jean Wallcraft

secretary · Resigned 29/04/2016

Andrew Cossar

secretary · Resigned 28/06/2017

Daniel Fosbroke Truell

director · Resigned 30/09/2017

Peter John Pereira Gray

director · Resigned 30/09/2022

Karen Chadwick

director · Resigned 31/03/2026

Persons with Significant Control

The Wellcome Trust Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Gibbs Building, 215 Euston Road, London, NW1 2BE

Reg: 02711000 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

officer appointedBIRD, Christopher
2026-08-20
officer appointedMOAKES, Nicholas David
2026-08-20
officer appointedTHEHOS, Fabian
2026-08-20
statusactive
2026-08-20

Active

typeplc
2026-08-20

Public Limited Company

address line1Gibbs Building
2026-08-20

GIBBS BUILDING

post townLondon
2026-08-20

LONDON