WELLCOME TRUST GP LIMITED
Get an alert when WELLCOME TRUST GP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£47K
0% vs 2024
Employees
0
Average over period
Profit before tax
£2.6K
+14% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £26,190 | £24,241 | -7.4% | |
| Operating profit | £1,313 | £1,330 | +1.3% | |
| Profit before tax | £2,322 | £2,647 | +14% | |
| Net profit | £2,322 | £2,277 | -1.9% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £47,375 | £47,390 | 0% | |
| Net assets | £47,375 | £47,390 | 0% | |
| Equity | £47,375 | £47,390 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 5.0% | 5.5% | |
| Net margin | 8.9% | 9.4% | |
| Return on capital employed | 2.8% | 2.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet any commitments as they fall due for the foreseeable future, being at least 12 months from the date of signing the Financial Statements. Accordingly, they continue to adopt the going concern basis in preparing the Financial Statements”
Group structure
- WELLCOME TRUST GP LIMITED · parent
- Wellcome Trust Scottish Limited Partnership
- Wellcome Trust Holdings (Delaware), L P
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COKE, Robert Henry Dewes | Director | 2019-01-01 | Aug 1972 | British |
| MOAKES, Nicholas David | Director | 2008-04-14 | Apr 1964 | British |
| PATEL, Lisha Nagin | Director | 2025-05-01 | Nov 1980 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSSAR, Andrew | Secretary | 2012-02-01 | 2017-06-28 |
| DRISDELL, Julia | Secretary | 2017-06-28 | 2019-01-01 |
| KLOET, Carolyn | Secretary | 2019-01-01 | 2021-09-17 |
| STEWART, John Gillespie | Secretary | 2006-07-07 | 2012-01-31 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2006-07-05 | 2006-07-07 |
| CHADWICK, Karen | Director | 2019-06-21 | 2026-03-31 |
| JACQUES, Suzy Marie | Director | 2006-07-24 | 2008-04-14 |
| JEFFREYS, Simon John Lewis | Director | 2009-04-21 | 2014-06-30 |
| KIFF, Genny | Director | 2006-07-24 | 2008-04-14 |
| LIVETT, Timothy James | Director | 2016-04-29 | 2018-12-31 |
| PEART, Joanna Mary | Director | 2006-07-24 | 2008-04-14 |
| PEREIRA GRAY, Peter John | Director | 2008-04-14 | 2022-09-30 |
| PHILLIPPS, David Alan | Director | 2006-07-07 | 2009-02-27 |
| THEHOS, Fabian | Director | 2018-01-01 | 2019-07-31 |
| TRUELL, Daniel Fosbroke | Director | 2006-07-07 | 2017-09-30 |
| WALLCRAFT, Susan Jean | Director | 2015-01-01 | 2016-04-29 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2006-07-05 | 2006-07-07 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2006-07-05 | 2006-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Wellcome Trust Limited | Corporate entity | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-03 CC04 Statement of companys objects
- 2025-12-21 RESOLUTIONS Resolution
- 2025-12-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-03 | AA | accounts | Accounts with accounts type full | |
| 2026-01-03 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-21 | MA | incorporation | Memorandum articles | |
| 2025-10-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | SH01 | capital | Capital allotment shares | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-22 | SH01 | capital | Capital allotment shares | |
| 2022-01-21 | AA | accounts | Accounts with accounts type full | |
| 2021-09-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.