GENOME RESEARCH PENSIONS TRUSTEE LIMITED
Overview
| Company Name | GENOME RESEARCH PENSIONS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09186099 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PENSIONS TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GENOME RESEARCH PENSIONS TRUSTEE LIMITED located?
| Registered Office Address | Gibbs Building 215 Euston Road NW1 2BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENOME RESEARCH PENSIONS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GENOME RESEARCH PENSIONS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for GENOME RESEARCH PENSIONS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Appointment of Mr Richard Stafford Eales as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Termination of appointment of Richard Dunnell Gillingwater as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Vivien Cockerill as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Capital Cranfield Pension Trustee Limited as a director on Sep 01, 2023 | 2 pages | AP02 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Appointment of Dr David John Parry-Smith as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Appointment of Ms Marina Gourtovaia as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Appointment of Mr Allen Harry Kevin Swann as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gloria Despacio-Reyes as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Hewinson as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martin James Dougherty as a director on Dec 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Dunnell Gillingwater as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on Jan 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GENOME RESEARCH PENSIONS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EALES, Richard Stafford | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 241022620001 | |||||||||
| FROMSON, Sarah Katinka | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 15799550001 | |||||||||
| GOURTOVAIA, Marina | Director | 215 Euston Road NW1 2BE London Gibbs Building England | England | British | 303362790001 | |||||||||
| PARRY-SMITH, David John, Dr | Director | 215 Euston Road NW1 2BE London Gibbs Building England | England | British | 56549420004 | |||||||||
| SWANN, Allen Harry Kevin | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 281759730001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEE LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 313820170001 | ||||||||||
| BROWN, Alan John | Director | c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 190360660001 | |||||||||
| COCKERILL, Vivien | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 190360450001 | |||||||||
| DESPACIO-REYES, Gloria, Dr | Director | 215 Euston Road NW1 2BE London Gibbs Building England | England | British | 249626060001 | |||||||||
| DOUGHERTY, Martin James, Dr | Director | 215 Euston Road NW1 2BE London Gibbs Building England | England | British | 133198830001 | |||||||||
| FAUPEL, Paul Francis | Director | c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 190360470001 | |||||||||
| GILLINGWATER, Richard Dunnell | Director | 215 Euston Road NW1 2BE London Gibbs Building England | England | British | 261998060001 | |||||||||
| GREWAL, Gurjeet Singh | Director | c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 190360480001 | |||||||||
| HEWINSON, James, Dr | Director | 215 Euston Road NW1 2BE London Gibbs Building England | England | British | 190360490001 | |||||||||
| NEWMAN, Chloe Rebecca | Director | c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building | England | British | 227366570001 |
Who are the persons with significant control of GENOME RESEARCH PENSIONS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genome Research Limited | Apr 06, 2016 | 215 Euston Road NW1 2BE London Gibbs Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0