WORLDWIDE HEALTHCARE TRUST PLC - LONDON


Company Profile Company Filings

Overview

WORLDWIDE HEALTHCARE TRUST PLC is a Public Limited Company from LONDON and has the status: Active.
WORLDWIDE HEALTHCARE TRUST PLC was incorporated 29 years ago on 14/02/1995 and has the registered number: 03023689. The accounts status is FULL and accounts are next due on 30/09/2024.

WORLDWIDE HEALTHCARE TRUST PLC - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

1 WOOD STREET
LONDON
EC2V 7WS

This Company Originates in : United Kingdom
Previous trading names include:
FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC (until 16/07/2010)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FROSTROW CAPITAL LLP Corporate Secretary 2007-04-18 CURRENT
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2022-09-01 CURRENT
DOUGLAS FRASER MCCUTCHEON Jul 1964 Canadian Director 2012-11-07 CURRENT
MRS JOANNE PARFREY Oct 1972 British Director 2022-09-01 CURRENT
DR. BANDHANA KUMARI RAWAL Jan 1961 British Director 2019-11-01 CURRENT
MR HUMPHREY VAN DER KLUGT Oct 1953 British Director 2016-02-15 CURRENT
MR SVEN HEINZ BORHO Mar 1967 German,Swedish Director 2018-06-07 CURRENT
JAMES JULIAN NOBLE Mar 1959 British Director 2004-02-25 UNTIL 2007-07-09 RESIGNED
REA BROTHERS LIMITED Corporate Secretary 1998-09-04 UNTIL 2000-11-08 RESIGNED
CLOSE FINSBURY ASSET MANAGEMENT LIMITED Corporate Secretary 2000-06-21 UNTIL 2006-11-17 RESIGNED
MRS HILARY SPIVEY Jan 1957 British Secretary 1995-02-14 UNTIL 1998-09-04 RESIGNED
MR JOHN ANTHONY VICTOR TOWNSEND Jan 1948 British Director 1995-02-14 UNTIL 2013-07-17 RESIGNED
IAN ERIC IVORY Apr 1944 British Director 1995-02-14 UNTIL 2008-07-23 RESIGNED
PROFESSOR DUNCAN GEDDES Jan 1942 British Director 1995-02-14 UNTIL 2012-07-17 RESIGNED
PAUL GAUNT May 1949 British Director 1995-04-06 UNTIL 2011-07-07 RESIGNED
MS JOSEPHINE DIXON Aug 1959 British Director 2004-02-25 UNTIL 2016-09-21 RESIGNED
SIR STUART BURGESS Mar 1929 British Director 1995-02-14 UNTIL 2004-08-05 RESIGNED
MRS SARAH CATHERINE BATES Jan 1959 British Director 2013-05-22 UNTIL 2023-07-18 RESIGNED
CLOSE INVESTMENTS LIMITED Corporate Secretary 2006-11-17 UNTIL 2007-04-18 RESIGNED
SAMUEL DAVID ISALY Mar 1945 American Director 1995-02-14 UNTIL 2018-01-12 RESIGNED
SIR MARTIN GREGORY SMITH Feb 1943 British Director 2007-11-08 UNTIL 2022-07-06 RESIGNED
DR DAVID MARK ANTHONY HOLBROOK May 1960 British Director 2007-11-08 UNTIL 2021-07-08 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Secretary 1995-02-14 UNTIL 1995-02-14 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MTI MANAGERS LIMITED OLDHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MTIP NOMINEES LIMITED OLDHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
IP2IPO COMPANY MAKER LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
NIOX HEALTHCARE LIMITED OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology
HUNTER-FLEMING LIMITED BRIXHAM Active MICRO ENTITY 86102 - Medical nursing home activities
EMCISION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
APATECH LIMITED ELSTREE ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
ABZENA (UK) LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology
LEIN APPLIED DIAGNOSTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
AI2 LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
EYKONA MEDICAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
OXFORD BIODYNAMICS PLC OXFORD ENGLAND Active GROUP 21200 - Manufacture of pharmaceutical preparations
FRONTIER IP GROUP PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EYKONA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUETHERA LIMITED ADDLESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
DUCENTIS BIOTHERAPEUTICS LTD. 10 TEMPLE BACK UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
POLYPHARMAKOS LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
IKAROVEC LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MTI PARTNERSHIP LLP OLDHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BIOTECH GROWTH TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
KONEXO GLOBAL LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AAP EDUCATION GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85410 - Post-secondary non-tertiary education
EVERSHEDS SUTHERLAND (FRANCE) LLP LONDON Active FULL None Supplied
EVERSHEDS SUTHERLAND (GERMANY) LLP LONDON Active FULL None Supplied
EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ESG HOLDCO 1 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
ESG HOLDCO 2 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
EVERSHEDS SUTHERLAND (BELGIUM) LLP LONDON ENGLAND Active SMALL None Supplied