Website & contact details
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Wellcome Trust Finance PLC
- Incorporated
- 26 June 2006 (20 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Gibbs Building215 Euston RoadLondonNW1 2BE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2026
British
Born November 1970
Director · Appointed 1 January 2018
German
Born March 1981 (45)
Bird, Christopher
Secretary · Appointed 28 June 2017
Director · Appointed 14 April 2008
British
Born April 1964 (62)
Officer history (15 former)
12 October 2026
31 March 2026
30 September 2022
21 June 2019
1 January 2018
30 September 2017
28 June 2017
Appointed Bird, Christopher as Secretary
28 June 2017
Resigned Cossar, Andrew as Secretary
29 April 2016
Appointed Cossar, Andrew as Secretary
29 April 2016
Resigned Wallcraft, Susan Jean as Secretary
30 June 2014
17 September 2012
Resigned Cossar, Andrew as Secretary
17 September 2012
Appointed Wallcraft, Susan Jean as Secretary
1 February 2012
Appointed Cossar, Andrew as Secretary
31 January 2012
21 April 2009
27 February 2009
14 April 2008
14 April 2008
14 April 2008
14 April 2008
14 April 2008
24 July 2006
24 July 2006
24 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
26 June 2006
26 June 2006
26 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Guarantee
Reg. no. 02711000
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Genome Research Limited Holds 75–100% of voting rights
Base RX Limited Owns 75–100% of shares
Genome Research Trading Limited Owns 75–100% of shares
GRL Construction Limited Owns 75–100% of shares
Henry Wellcome Limited Owns 75–100% of shares
Hinxton Hall Limited Holds 50–75% of voting rights
North London Ventures Limited Owns 75–100% of shares (as a trust)
Stevenage Bioscience Catalyst Holds 25–50% of voting rights
UK Biobank Limited Holds 25–50% of voting rights
W.T. Construction Limited Owns 75–100% of shares (as a trust)
W.T. Evelyn Gardens Limited Owns 75–100% of shares
W.T. Pelham Street Limited Owns 75–100% of shares
Wellcome Common Noteholder (Scottish) LP Part right to 75–100% of surplus assets
Wellcome Trust Finance PLC This company Owns 75–100% of shares (as a trust)
Wellcome Trust GP Limited Owns 75–100% of shares (as a trust)
Wellcome Trust Scottish Limited Partnership Has significant influence or control
Wellcome Trust Investments 2 Unlimited Owns 75–100% of shares (as a trust)
Wellcome Trust Nominees Limited Holds 75–100% of voting rights (as a trust)
Wellcome Trust Pensions Trustee Limited Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 29 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Full accounts | 30 September 2025 | ||
| 24 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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