CompanyTrack
W

WELLCOME TRUST GP LIMITED

Active London

Other service activities n.e.c.

0 employees Website
Life sciences and medical technology Other service activities n.e.c.
W

WELLCOME TRUST GP LIMITED

Other service activities n.e.c.

Founded 5 Jul 2006 Active London, England 0 employees wellcome.org
Life sciences and medical technology Other service activities n.e.c.
Accounts Submitted 8 May 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £47.38K £22.32K 2024 year on year
Total assets £115.36K £46.18K 2024 year on year
Total Liabilities £67.99K £23.86K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Gibbs Building 215 Euston Road London NW1 2BE England

Office (London)

215 Euston Rd., London WC1E 6BP

Website

wellcome.org

Credit Report

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£47.38k

Increased by £22.32k (+89%)

Total Liabilities

£67.99k

Increased by £23.86k (+54%)

Turnover

£26.19k

Increased by £6.67k (+34%)

Employees

N/A

Debt Ratio

59%

Decreased by 5 (-8%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 240,023 Shares £240k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 202420,000£20k£1
31 Dec 20217,035£7k£1
14 May 2014212,988£213k£213k

Officers

Officers

4 active 17 resigned
Status
Karen ChadwickDirectorBritishUnited Kingdom5821 Jun 2019Active
Lisha Nagin PatelDirectorBritishUnited Kingdom451 May 2025Active
Nicholas David MoakesDirectorBritishEngland6114 Apr 2008Active
Robert Henry Dewes CokeDirectorBritishEngland531 Jan 2019Active

Shareholders

Shareholders (1)

The Wellcome Trust Limited
100.0%
27,03610 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust

United Kingdom

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

Group Structure

Group Structure

WELLCOME TRUST GP LIMITED Current Company
WELLCOME TRUST SCOTTISH LIMITED PARTNERSHIP united kingdom significant influence or control

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Persons With Significant ControlChange to The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on 2016-04-06View(2 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-28 with no updatesView(3 pages)
19 May 2025OfficersAppointment of Miss Lisha Nagin Patel as director on 2025-05-01View(2 pages)
8 May 2025AccountsAnnual accounts made up to 2024-09-30View(37 pages)
10 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-28 with updatesView(5 pages)
14 Oct 2025 Persons With Significant Control

Change to The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on 2016-04-06

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with no updates

19 May 2025 Officers

Appointment of Miss Lisha Nagin Patel as director on 2025-05-01

8 May 2025 Accounts

Annual accounts made up to 2024-09-30

10 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-28 with updates

Recent Activity

Latest Activity

Change to The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on 2016-04-06

4 months ago on 14 Oct 2025

Confirmation statement made on 2025-06-28 with no updates

7 months ago on 14 Jul 2025

Appointment of Miss Lisha Nagin Patel as director on 2025-05-01

9 months ago on 19 May 2025

Annual accounts made up to 2024-09-30

9 months ago on 8 May 2025

Confirmation statement made on 2024-06-28 with updates

1 years ago on 10 Jul 2024