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Genome Research Limited, NW1 2BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENOME RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genome Research Limited. The company was founded 32 years ago and was given the registration number 02742969. The firm's registered office is in LONDON. You can find them at Gibbs Building, 215 Euston Road, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:GENOME RESEARCH LIMITED
Company Number:02742969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellcome Sanger Institute, Wellcome Genome Campus, Hinxton, Saffron Walden, England, CB10 1SA

Secretary07 May 2019Active
Wellcome Sanger Institute, Wellcome Genome Campus, Hinxton, Saffron Walden, England, CB10 1SA

Director02 December 2019Active
Wellcome Sanger Institute, Wellcome Genome Campus, Hinxton, Saffron Walden, England, CB10 1SA

Director27 March 2020Active
Wellcome Sanger Institute, Wellcome Genome Campus, Hinxton, Saffron Walden, England, CB10 1SA

Director29 July 2019Active
Wellcome Sanger Institute, Wellcome Genome Campus, Hinxton, Saffron Walden, England, CB10 1SA

Director27 March 2020Active
Wellcome Sanger Institute, Wellcome Genome Campus, Hinxton, Saffron Walden, England, CB10 1SA

Director29 October 2019Active
Wellcome Sanger Institute, Wellcome Genome Campus, Hinxton, Saffron Walden, England, CB10 1SA

Director13 February 2020Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Secretary01 February 2012Active
Copperfields Old Hall Lane, Church Broughton, Derby, DE6 5DA

Secretary02 August 1993Active
183 Euston Road, London, NW1 2BE

Secretary25 March 1997Active
Arbor Cottage, Willow Walk, Chertsey, KT16 8RG

Secretary20 August 1992Active
Wellcome Trust Sanger Institute, Hinxton, Saffron Walden, England, CB10 1SA

Secretary08 December 2017Active
183 Euston Road, London, NW1 2BE

Secretary07 October 1992Active
183 Euston Road, London, NW1 2BE

Secretary30 July 1999Active
183 Euston Road, London, NW1 2BE

Director20 April 2007Active
The Old School, High Street, Balsham, CB1 6DJ

Director06 April 1997Active
183 Euston Road, London, NW1 2BE

Director14 March 2001Active
13 Pretoria Road, Cambridge, CB4 1HD

Director06 April 1997Active
183, Euston Road, London, NW1 2BE

Director14 March 2001Active
University Of Oxford, Parks Road, Oxford, England, OX1 3PT

Director08 December 2017Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director28 April 2014Active
183, Euston Road, London, NW1 2BE

Director10 December 2001Active
183 Euston Road, London, NW1 2BE

Director22 June 1998Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director01 January 2020Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director11 November 2013Active
183 Euston Road, London, NW1 2BE

Director10 December 2001Active
183 Euston Road, London, NW1 2BE

Director20 August 1992Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director01 December 2014Active
183 Euston Road, London, NW1 2BE

Director01 June 1994Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director21 April 2009Active
70 Cavendish Avenue, Cambridge, CB1 7UT

Director11 March 1993Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Director10 February 2015Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director28 November 2008Active
Wellcome Sanger Institute, Wellcome Genome Campus, Hinxton, Saffron Walden, England, CB10 1SA

Director27 March 2020Active
51 Elfindale Road, Herne Hill, London, SE24 9NN

Director14 March 2001Active

People with Significant Control

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Nature of control:
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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