Worldwide Healthcare Trust PLC

Active03023689 Public limited company

Incorporated: 14 February 1995 (31 years)
Previously known as: Finsbury Worldwide Pharmaceutical Trust PLC (until 16 July 2010)
Industry: Activities of investment trusts (64301)
Directors: Sian Elizabeth Hansen
William John Charles Hemmings
Timothy James Livett
all 5 directors
Accounts type: Full
Region: Greater London
Address: 1 Wood Street
London
EC2V 7WS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hansen, Sian Elizabeth

Director · Appointed 1 October 2024

Also at The Lindsell Train Investment Trust PLC

British,Canadian

Born April 1964 (62)

Hemmings, William John Charles

Director · Appointed 1 October 2024

British

Born September 1965 (61)

Livett, Timothy James

Director · Appointed 1 September 2022

Also at The Babraham Institute, Oxford University Endowment Management Limited, Tof Corporate Trustee Limited

British

Born June 1962 (64)

Parfrey, Joanne

Director · Appointed 1 September 2022

Also at Octopus Aim VCT PLC · more companies

British

Born October 1972 (54)

Rawal, Bandhana Kumari, Dr

Director · Appointed 1 November 2019

Also at Upreach Charitable Company · more companies

English

Born January 1961 (65)

Frostrow Capital LLP

Corporate Secretary · Appointed 18 April 2007

Also at Augmentum Fintech Limited, Finsbury Growth & Income Trust PLC, The Biotech Growth Trust PLC · more companies

Officer history (19 former)

30 October 2026

Resigned Borho, Sven Heinz as Director

14 July 2026

Resigned Mccutcheon, Douglas Fraser as Director

1 October 2024

Appointed Hemmings, William John Charles as Director

1 October 2024

Appointed Hansen, Sian Elizabeth as Director

10 July 2024

Resigned Van Der Klugt, Humphrey as Director

18 July 2023

Resigned Bates, Sarah Catherine as Director

1 September 2022

Appointed Parfrey, Joanne as Director

1 September 2022

Appointed Livett, Timothy James as Director

6 July 2022

Resigned Smith, Martin Gregory, Sir as Director

8 July 2021

Resigned Holbrook, David Mark Anthony, Dr as Director

1 November 2019

Appointed Rawal, Bandhana Kumari, Dr as Director

7 June 2018

Appointed Borho, Sven Heinz as Director

12 January 2018

Resigned Isaly, Samuel David as Director

21 September 2016

Resigned Dixon, Josephine as Director

15 February 2016

Appointed Van Der Klugt, Humphrey as Director

17 July 2013

Resigned Townsend, John Anthony Victor as Director

22 May 2013

Appointed Bates, Sarah Catherine as Director

7 November 2012

Appointed Mccutcheon, Douglas Fraser as Director

17 July 2012

Resigned Geddes, Duncan, Prof as Director

7 July 2011

Resigned Gaunt, Paul as Director

23 July 2008

Resigned Ivory, Ian Eric as Director

8 November 2007

Appointed Holbrook, David Mark Anthony, Dr as Director

8 November 2007

Appointed Smith, Martin Gregory, Sir as Director

9 July 2007

Resigned Noble, James Julian as Director

18 April 2007

Resigned Close Investments Limited as Corporate Secretary

18 April 2007

Appointed Frostrow Capital LLP as Corporate Secretary

17 November 2006

Appointed Close Investments Limited as Corporate Secretary

17 November 2006

Resigned Close Finsbury Asset Management Limited as Corporate Secretary

5 August 2004

Resigned Burgess, Stuart, Sir as Director

25 February 2004

Appointed Dixon, Josephine as Director

25 February 2004

Appointed Noble, James Julian as Director

8 November 2000

Resigned Rea Brothers Limited as Corporate Secretary

21 June 2000

Appointed Close Finsbury Asset Management Limited as Corporate Secretary

4 September 1998

Appointed Rea Brothers Limited as Corporate Secretary

4 September 1998

Resigned Spivey, Hilary as Secretary

6 April 1995

Appointed Gaunt, Paul as Director

14 February 1995

Appointed Burgess, Stuart, Sir as Director

14 February 1995

Appointed Ivory, Ian Eric as Director

14 February 1995

Appointed Geddes, Duncan, Prof as Director

14 February 1995

Appointed Legist Secretaries Limited as Corporate Secretary

14 February 1995

Appointed Townsend, John Anthony Victor as Director

14 February 1995

Appointed Spivey, Hilary as Secretary

14 February 1995

Appointed Isaly, Samuel David as Director

14 February 1995

Resigned Legist Secretaries Limited as Corporate Secretary

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 November 2026	Termination of appointment of a director
27 August 2026	Purchase of own shares
11 February 2026	Purchase of own shares
11 February 2026	Purchase of own shares
2 January 2026	Purchase of own shares