WELLCOME GENOME CAMPUS HOLDINGS LIMITED
Overview
| Company Name | WELLCOME GENOME CAMPUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15739384 |
| 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 WELLCOME GENOME CAMPUS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WELLCOME GENOME CAMPUS HOLDINGS LIMITED located?
| Registered Office Address | Biodata Innovation Centre Wellcome Genome Campus CB10 1DR Hinxton Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLCOME GENOME CAMPUS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Feb 24, 2026 |
What is the status of the latest confirmation statement for WELLCOME GENOME CAMPUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for WELLCOME GENOME CAMPUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Colette O'shea as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Allan Rio Green as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Fabian Thehos on Oct 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Robert Michael Evans as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE United Kingdom to Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge CB10 1DR on Dec 02, 2024 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from May 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Sandra Louise Gumm as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of WELLCOME GENOME CAMPUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Philip John | Director | Wellcome Genome Campus CB10 1DR Hinxton Biodata Innovation Centre Cambridge United Kingdom | United Kingdom | British | 252360060001 | |||||
| EVANS, Robert Michael | Director | Wellcome Genome Campus CB10 1DR Hinxton Biodata Innovation Centre Cambridge United Kingdom | United Kingdom | British | 99016100003 | |||||
| GUMM, Sandra Louise | Director | Wellcome Genome Campus CB10 1DR Hinxton Biodata Innovation Centre Cambridge United Kingdom | England | Australian | 57113450003 | |||||
| O'SHEA, Colette | Director | Wellcome Genome Campus CB10 1DR Hinxton Biodata Innovation Centre Cambridge United Kingdom | United Kingdom | British | 342229850001 | |||||
| RIO GREEN, Matthew Allan | Director | Wellcome Genome Campus CB10 1DR Hinxton Biodata Innovation Centre Cambridge United Kingdom | United Kingdom | British | 213084370001 | |||||
| THEHOS, Fabian | Director | Wellcome Genome Campus CB10 1DR Hinxton Biodata Innovation Centre Cambridge United Kingdom | United Kingdom | German | 242365610004 |
Who are the persons with significant control of WELLCOME GENOME CAMPUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gower Place Investments Limited | May 24, 2024 | 215 Euston Road NW1 2BE London Gibbs Building United Kingdom | No | ||||||||||
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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