GENOME RESEARCH LIMITED

Overview

Company Name	GENOME RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02742969
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENOME RESEARCH LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is GENOME RESEARCH LIMITED located?

Registered Office Address	Wellcome Sanger Institute Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden England
Undeliverable Registered Office Address	No

What are the latest accounts for GENOME RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for GENOME RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2027
Next Confirmation Statement Due	Jun 12, 2027
Next Confirmation Statement Made Up To	May 29, 2026
Overdue	No

What are the latest filings for GENOME RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Confirmation statement made on May 29, 2026 with no updates	3 pages	CS01

Apr 09, 2026	Termination of appointment of Michael Dunn as a director on Mar 25, 2026	1 pages	TM01

Apr 01, 2026	Appointment of Mr Nick Skinner as a director on Apr 01, 2026	2 pages	AP01

Apr 01, 2026	Termination of appointment of Karen Chadwick as a director on Mar 31, 2026	1 pages	TM01

Mar 03, 2026	Full accounts made up to Sep 30, 2025	57 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

May 12, 2025	Termination of appointment of Daniel Mahony as a director on May 02, 2025	1 pages	TM01

Jan 09, 2025	Full accounts made up to Sep 30, 2024	55 pages	AA

Jul 30, 2024	Termination of appointment of Cilla Snowball as a director on Jul 18, 2024	1 pages	TM01

Jul 11, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Appointment of Dr John-Arne Røttingen as a director on Jun 01, 2024	2 pages	AP01

Jun 10, 2024	Termination of appointment of Paul Jakob Robert Schreier as a director on Jun 01, 2024	1 pages	TM01

May 17, 2024	Appointment of Mr Michael Dunn as a director on Apr 29, 2024	2 pages	AP01

Apr 29, 2024	Termination of appointment of Cheryl Anne Moore as a director on Apr 26, 2024	1 pages	TM01

Apr 23, 2024	Appointment of Karen Chadwick as a director on Mar 26, 2024	2 pages	AP01

Apr 22, 2024	Appointment of Mark Mccarthy as a director on Mar 26, 2024	2 pages	AP01

Apr 22, 2024	Appointment of Mr. Matthew Newcombe-Ellis as a director on Mar 26, 2024	2 pages	AP01

Apr 22, 2024	Appointment of Caroline Relton as a director on Mar 26, 2024	2 pages	AP01

Mar 26, 2024	Termination of appointment of Gilean Mcvean as a director on Mar 26, 2024	1 pages	TM01

Mar 14, 2024	Director's details changed for Cheryl Anne Moore on Mar 01, 2024	2 pages	CH01

Mar 12, 2024	Full accounts made up to Sep 30, 2023	55 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

May 10, 2023	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE England to Wellcome Sanger Institute Wellcome Genome Campus Hinxton Saffron Walden CB10 1SA on May 10, 2023	1 pages	AD01

Mar 17, 2023	Termination of appointment of Kay Elizabeth Davies as a director on Feb 27, 2023	1 pages	TM01

Mar 07, 2023	Termination of appointment of Jeremy Farrar as a director on Feb 27, 2023	1 pages	TM01

View All Filings

Who are the officers of GENOME RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELITI, Nadia Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	May 07, 2019		Secretary	Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England				258408870001
ABRAMS, Daniel Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	Dec 02, 2019		Director	Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	England	British	1955-11	265005510001
MATHER, Nicole, Dr Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	Jul 29, 2019		Director	Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	England	British	1974-8	264541790001
MCCARTHY, Mark Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	Mar 26, 2024		Director	Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	United States	British	1960-7	322158450001
NEWCOMBE-ELLIS, Matthew, Mr. Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	Mar 26, 2024		Director	Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	England	British	1985-12	311105600001
RELTON, Caroline, Prof Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	Mar 26, 2024		Director	Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	United Kingdom	British	1968-4	322156520001
RØTTINGEN, John-Arne, Dr Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	Jun 01, 2024		Director	Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	England	Norwegian	1969-3	318902820001
SKINNER, Nick Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	Apr 01, 2026		Director	Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	England	British	1969-9	347020080001
BIRD, Christopher James c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Feb 01, 2012	Dec 08, 2017	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England				166565680001
CAIRNS, William Murray Copperfields Old Hall Lane Church Broughton DE6 5DA Derby Derbyshire	Aug 02, 1993	Mar 25, 1997	Secretary	Copperfields Old Hall Lane Church Broughton DE6 5DA Derby Derbyshire		British		6910970001
HAYTER, Dianne 183 Euston Road NW1 2BE London	Mar 25, 1997	Jul 30, 1999	Secretary	183 Euston Road NW1 2BE London		British		50814440001
MACGREGOR, Alexander Ian Arbor Cottage Willow Walk KT16 8RG Chertsey Surrey	Aug 20, 1992	Aug 02, 1993	Secretary	Arbor Cottage Willow Walk KT16 8RG Chertsey Surrey		British		36569690002
PARKINSON, Henry Hinxton CB10 1SA Saffron Walden Wellcome Trust Sanger Institute England	Dec 08, 2017	May 07, 2019	Secretary	Hinxton CB10 1SA Saffron Walden Wellcome Trust Sanger Institute England				241286140001
PEART, William Stanley, Professor Sir 183 Euston Road NW1 2BE London	Oct 07, 1992	Aug 20, 1993	Secretary	183 Euston Road NW1 2BE London		British		31378670001
STEWART, John Gillespie 183 Euston Road NW1 2BE London	Jul 30, 1999	Jan 31, 2012	Secretary	183 Euston Road NW1 2BE London		Usa		74497690001
BIRD, Adrian, Professor 183 Euston Road NW1 2BE London	Apr 20, 2007	Sep 30, 2010	Director	183 Euston Road NW1 2BE London	United Kingdom	British	1947-7	72241740002
BOBROW, Martin, Professor The Old School High Street CB1 6DJ Balsham Cambridge	Apr 06, 1997	Mar 14, 2001	Director	The Old School High Street CB1 6DJ Balsham Cambridge		British	1938-2	75813610005
BRADLEY, Allan, Dr 183 Euston Road NW1 2BE London	Mar 14, 2001	Apr 06, 2010	Director	183 Euston Road NW1 2BE London		British	1960-2	75752430002
BURKE, Derek Clissold, Professor 13 Pretoria Road CB4 1HD Cambridge	Apr 06, 1997	Jun 30, 1998	Director	13 Pretoria Road CB4 1HD Cambridge		British	1930-2	2875660002
CHADWICK, Karen Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	Mar 26, 2024	Mar 31, 2026	Director	Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	England	British	1967-3	322264060001
COOPER, John Euston Road NW1 2BE London 183	Mar 14, 2001	Jul 19, 2012	Director	Euston Road NW1 2BE London 183	United Kingdom	British	1947-9	66690930002
DAVIES, Kay Elizabeth Parks Road OX1 3PT Oxford University Of Oxford England	Dec 08, 2017	Feb 27, 2023	Director	Parks Road OX1 3PT Oxford University Of Oxford England	England	English	1951-4	104620720001
DAVIES, Kay Elizabeth c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Apr 28, 2014	Dec 08, 2017	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	England	English	1951-4	104620720001
DAVISON, David Neil Euston Road NW1 2BE London 183	Dec 10, 2001	Apr 30, 2014	Director	Euston Road NW1 2BE London 183	England	British	1953-1	79755120001
DEXTER, Thomas Michael, Dr 183 Euston Road NW1 2BE London	Jun 22, 1998	Mar 31, 2003	Director	183 Euston Road NW1 2BE London		British	1945-5	78323220002
DUNN, Michael, Dr Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	Apr 29, 2024	Mar 25, 2026	Director	Wellcome Genome Campus Hinxton CB10 1SA Saffron Walden Wellcome Sanger Institute England	England	British	1969-6	323129400001
FARRAR, Jeremy, Dr 215 Euston Road NW1 2BE London Gibbs Building England	Jan 01, 2020	Feb 27, 2023	Director	215 Euston Road NW1 2BE London Gibbs Building England	England	British	1961-9	183301260001
FARRAR, Jeremy, Dr c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Nov 11, 2013	Jan 01, 2018	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	England	British	1961-9	183301260001
FULLER, Richard William, Dr 183 Euston Road NW1 2BE London	Dec 10, 2001	Apr 01, 2003	Director	183 Euston Road NW1 2BE London		British	1953-6	79429450001
GIBBS, Roger Geoffrey, Sir 183 Euston Road NW1 2BE London	Aug 20, 1992	Apr 06, 1997	Director	183 Euston Road NW1 2BE London		British	1934-10	55170002
HEUER, Rolf Dieter, Professor 215 Euston Road NW1 2BE London Gibbs Building England	Dec 01, 2014	Feb 13, 2020	Director	215 Euston Road NW1 2BE London Gibbs Building England	France	German	1948-5	193857410001
JACK, James Julian Bennett, Professor 183 Euston Road NW1 2BE London	Jun 01, 1994	Apr 06, 1997	Director	183 Euston Road NW1 2BE London		New Zealand	1936-3	6371480002
JEFFREYS, Simon John Lewis c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Apr 21, 2009	Feb 10, 2015	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1952-9	138252860001
KLUG, Aaron, Professor Sir 70 Cavendish Avenue CB1 7UT Cambridge	Mar 11, 1993	Oct 18, 1996	Director	70 Cavendish Avenue CB1 7UT Cambridge		British	1926-8	33940890001
LIVETT, Timothy James c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Feb 10, 2015	Jan 25, 2019	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	England	British	1962-6	277507240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENOME RESEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust

Apr 06, 2016

215 Euston Road

NW1 2BE London

Gibbs Building

England

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2711000

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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