Schroders Capital Global Innovation Trust PLC

Active09405653 Public limited company
Incorporated
26 January 2015 (11 years)
Previously known as
Schroder UK Public Private Trust PLC (until 20 April 2023)
Schroders Capital Global Innovation Trust PLC (until 30 September 2022)
Schroder UK Public Private Trust PLC (until 27 September 2022)
Earlier: Woodford Patient Capital Trust PLC
This list may be incomplete. See all names on Companies House
Industry
Activities of investment trusts (64301)
Directors
Timothy Peter Warren Edwards
Stephen Cohen
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Timothy Peter Warren
Director · Appointed 26 February 2021
British
Born October 1956 (70)
Corporate Secretary · Appointed 1 July 2020
Director · Appointed 2 September 2019
British
Born January 1964 (62)
Cohen, Stephen
Director · Appointed 28 June 2019
British
Born July 1956 (70)
Officer history (11 former)
21 May 2025
Resigned Baker, Lamia, Dr as Director
22 May 2024
Resigned Brown, Scott Selby Durrand as Director
22 June 2023
Appointed Baker, Lamia, Dr as Director
21 June 2023
Resigned Abbott, Raymond James as Director
4 June 2021
Resigned Searle, Susan Jane as Director
26 February 2021
Appointed Edwards, Timothy Peter Warren as Director
1 July 2020
Resigned Link Company Matters Limited as Corporate Secretary
1 July 2020
Appointed Schroder Investment Management Limited as Corporate Secretary
1 October 2019
Appointed Abbott, Raymond James as Director
1 October 2019
Resigned Makin, Pamela Louise, Dame as Director
30 September 2019
Resigned Harris, Steven Charles Andrew as Director
2 September 2019
Appointed Tufnell, Rosina Jane as Director
28 June 2019
Appointed Cohen, Stephen as Director
28 June 2019
Resigned Dobson, Carolan as Director
16 May 2019
Resigned Hodson, Alan Charles as Director
28 July 2016
Appointed Hodson, Alan Charles as Director
28 July 2016
Appointed Dobson, Carolan as Director
13 February 2015
Appointed Harris, Steven Charles Andrew as Director
13 February 2015
Appointed Brown, Scott Selby Durrand as Director
13 February 2015
Appointed Searle, Susan Jane as Director
13 February 2015
Resigned Haynes, Alexander Iain as Director
13 February 2015
Resigned Horton, Nicholas Philip John as Director
13 February 2015
Appointed Makin, Pamela Louise, Dame as Director
26 January 2015
Appointed Haynes, Alexander Iain as Director
26 January 2015
Appointed Horton, Nicholas Philip John as Director
26 January 2015
Appointed Link Company Matters Limited as Corporate Secretary

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Schroders Capital Global Innovation Trust PLC This company
Kind Consumer Holdings Limited DissolvedOwns 25–50% of shares
Lignia Wood Company Limited Status not confirmedOwns 25–50% of shares
Rutherford Health PLC In liquidationOwns 25–50% of shares
Proton Partners International Limited In liquidationOwns 75–100% of shares
Rutherford Cancer Care Limited In liquidationOwns 75–100% of shares
Rutherford Diagnostics Limited In liquidationOwns 75–100% of shares
Rutherford Estates Limited In liquidationOwns 75–100% of shares
Rutherford Estates Management Limited In liquidationOwns 75–100% of shares
Rutherford Infrastructures Limited In liquidationOwns 75–100% of shares
Rutherford Innovations Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Resolutions
20 June 2026Resolutions
19 June 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates31 January 2026
24 October 2025Purchase of own shares
Show all recent filings

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