CompanyTrack
W

WELLCOME TRUST NOMINEES LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
W

WELLCOME TRUST NOMINEES LIMITED

Other service activities n.e.c.

Founded 21 Nov 1957 Active London, England 0 employees
Other service activities n.e.c.
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Gibbs Building 215 Euston Road London NW1 2BE England

Credit Report

Discover WELLCOME TRUST NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 26 resigned
Status
Christopher BirdSecretaryUnknownUnknown20 Oct 2016Active
Christopher James BirdDirectorBritishUnited Kingdom5620 Oct 2016Active
Karen ChadwickDirectorBritishUnited Kingdom5819 Jun 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Wellcome Trust Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WELLCOME TRUST NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(5 pages)
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-26 with no updatesView(3 pages)
2 Jul 2024AccountsAnnual accounts made up to 2023-09-30View(5 pages)
26 Jun 2024OfficersAppointment of Ms Karen Chadwick as director on 2024-06-19View(2 pages)
4 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-26 with no updatesView(3 pages)
9 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with no updates

2 Jul 2024 Accounts

Annual accounts made up to 2023-09-30

26 Jun 2024 Officers

Appointment of Ms Karen Chadwick as director on 2024-06-19

4 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-26 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

8 months ago on 9 Jun 2025

Confirmation statement made on 2025-03-26 with no updates

10 months ago on 26 Mar 2025

Annual accounts made up to 2023-09-30

1 years ago on 2 Jul 2024

Appointment of Ms Karen Chadwick as director on 2024-06-19

1 years ago on 26 Jun 2024

Confirmation statement made on 2024-03-26 with no updates

1 years ago on 4 Apr 2024