WELLCOME FOUNDATION LIMITED(THE)

00194814
Active London

Activities of head offices

0 employees website.com
Activities of head offices
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WELLCOME FOUNDATION LIMITED(THE)

00194814

Activities of head offices

Founded 1 Jan 1924 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 31 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Apr 2026 Next due 13 May 2027 11 months remaining
Net assets £248M £9M 2024 year on year
Total assets £254M £24M 2024 year on year
Total Liabilities £5M £33M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Full company profile for WELLCOME FOUNDATION LIMITED(THE) (00194814), an active company based in London, United Kingdom. Incorporated 1 Jan 1924. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£248.24M

Increased by £9.13M (+4%)

Total Liabilities

£5.31M

Decreased by £32.99M (-86%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 12 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Edinburgh Pharmaceutical Industries LimitedCorporate-directorUnited KingdomUnknown31 Jan 2001Active

Shareholders

Shareholders (1)

Wellcome Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wellcome Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GSK PLC united kingdom
WELLCOME LIMITED united kingdom
WELLCOME FOUNDATION LIMITED(THE) Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Southern land at Langley Court, Beckenham BROMLEY
Freehold-2 Jan 2007
land to the north of Mill Pond Road, Dartford DARTFORD
Freehold-1 Sept 1999
Southern land at Langley Court, Beckenham
Freehold
Added 2 Jan 2007
District BROMLEY
land to the north of Mill Pond Road, Dartford
Freehold
Added 1 Sept 1999
District DARTFORD

Documents

Company Filings

DateCategoryDescriptionDocument
31 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
31 May 2026AccountsAnnual accounts filed
31 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
31 May 2026AccountsAnnual accounts made up to 31 Dec 2025
29 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
31 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

31 May 2026 Accounts

Annual accounts filed

31 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

31 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

29 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 weeks ago on 31 May 2026

Annual accounts filed

1 weeks ago on 31 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

1 weeks ago on 31 May 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 31 May 2026

Confirmation statement made on 29 Apr 2026 with no updates

1 months ago on 29 Apr 2026