GENOME RESEARCH LIMITED - SAFFRON WALDEN
Company Profile | Company Filings |
Overview
GENOME RESEARCH LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SAFFRON WALDEN ENGLAND and has the status: Active.
GENOME RESEARCH LIMITED was incorporated 31 years ago on 20/08/1992 and has the registered number: 02742969. The accounts status is FULL and accounts are next due on 30/06/2024.
GENOME RESEARCH LIMITED was incorporated 31 years ago on 20/08/1992 and has the registered number: 02742969. The accounts status is FULL and accounts are next due on 30/06/2024.
GENOME RESEARCH LIMITED - SAFFRON WALDEN
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WELLCOME SANGER INSTITUTE WELLCOME GENOME CAMPUS
SAFFRON WALDEN
CB10 1SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NADIA MELITI | Secretary | 2019-05-07 | CURRENT | ||
MR DANIEL MAHONY | Mar 1969 | British | Director | 2020-03-27 | CURRENT |
DR NICOLE MATHER | Aug 1974 | British | Director | 2019-07-29 | CURRENT |
PROFESSOR GILEAN MCVEAN | Feb 1973 | British | Director | 2020-03-27 | CURRENT |
CHERYL ANNE MOORE | Dec 1965 | American | Director | 2020-03-27 | CURRENT |
MR PAUL SCHREIER | Jan 1969 | British,Australian | Director | 2019-10-29 | CURRENT |
DAME CILLA SNOWBALL | Oct 1958 | British | Director | 2020-02-13 | CURRENT |
MR DANIEL ABRAMS | Nov 1955 | British | Director | 2019-12-02 | CURRENT |
DR ALAN JOHN SCHAFER | Oct 1959 | Usa | Director | 2007-07-17 UNTIL 2010-11-06 | RESIGNED |
SIR DAVID ARNOLD STUART PLASTOW | May 1932 | British | Director | RESIGNED | |
RONALD PLASTERK | Apr 1957 | Dutch | Director | 2006-02-13 UNTIL 2007-02-15 | RESIGNED |
SIR DAVID ALLAN REES | Apr 1936 | British | Director | 1993-03-11 UNTIL 1996-10-16 | RESIGNED |
MR DAVID ALAN PHILLIPPS | Feb 1958 | British | Director | 2001-03-14 UNTIL 2009-02-27 | RESIGNED |
DAME BRIDGET MARGARET OGILVIE | Mar 1938 | British | Director | 1993-03-11 UNTIL 1997-04-06 | RESIGNED |
DR ALAN JAMES MUNRO | Feb 1937 | British | Director | 1997-04-06 UNTIL 2001-03-16 | RESIGNED |
DR KEVIN MOSES | Oct 1959 | British | Director | 2011-07-04 UNTIL 2016-04-25 | RESIGNED |
MICHAEL JAMES MORGAN | Apr 1942 | British | Director | 2001-03-14 UNTIL 2002-10-18 | RESIGNED |
BARONESS ELIZABETH LYDIA MANNINGHAM-BULLER | Jul 1948 | British | Director | 2008-11-28 UNTIL 2015-03-31 | RESIGNED |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2015-02-10 UNTIL 2019-01-25 | RESIGNED |
DIANNE HAYTER | Secretary | 1997-03-25 UNTIL 1999-07-30 | RESIGNED | ||
MR CHRISTOPHER JAMES BIRD | Secretary | 2012-02-01 UNTIL 2017-12-08 | RESIGNED | ||
PROFESSOR SIR WILLIAM STANLEY PEART | Mar 1922 | British | Secretary | 1992-10-07 UNTIL 1993-08-20 | RESIGNED |
MR HENRY PARKINSON | Secretary | 2017-12-08 UNTIL 2019-05-07 | RESIGNED | ||
ALEXANDER IAN MACGREGOR | Apr 1937 | British | Secretary | 1992-08-20 UNTIL 1993-08-02 | RESIGNED |
PROFESSOR SIR AARON KLUG | Aug 1926 | British | Director | 1993-03-11 UNTIL 1996-10-18 | RESIGNED |
PROFESSOR SIR WILLIAM STANLEY PEART | Mar 1922 | British | Director | RESIGNED | |
DR SOHAILA RASTAN | Jun 1956 | British | Director | 2003-11-26 UNTIL 2007-03-09 | RESIGNED |
JOHN GILLESPIE STEWART | Oct 1954 | Usa | Secretary | 1999-07-30 UNTIL 2012-01-31 | RESIGNED |
MR WILLIAM MURRAY CAIRNS | Oct 1941 | Secretary | 1993-08-02 UNTIL 1997-03-25 | RESIGNED | |
PROFESSOR ADRIAN BIRD | Jul 1947 | British | Director | 2007-04-20 UNTIL 2010-09-30 | RESIGNED |
DR RICHARD WILLIAM FULLER | Jun 1953 | British | Director | 2001-12-10 UNTIL 2003-04-01 | RESIGNED |
DR JEREMY FARRAR | Sep 1961 | British | Director | 2020-01-01 UNTIL 2023-02-27 | RESIGNED |
DR THOMAS MICHAEL DEXTER | May 1945 | British | Director | 1998-06-22 UNTIL 2003-03-31 | RESIGNED |
MR DAVID NEIL DAVISON | Jan 1953 | British | Director | 2001-12-10 UNTIL 2014-04-30 | RESIGNED |
DAME KAY ELIZABETH DAVIES | Apr 1951 | English | Director | 2014-04-28 UNTIL 2017-12-08 | RESIGNED |
DAME KAY ELIZABETH DAVIES | Apr 1951 | English | Director | 2017-12-08 UNTIL 2023-02-27 | RESIGNED |
MR JOHN COOPER | Sep 1947 | British | Director | 2001-03-14 UNTIL 2012-07-19 | RESIGNED |
SIR ROGER GEOFFREY GIBBS | Oct 1934 | British | Director | 1992-08-20 UNTIL 1997-04-06 | RESIGNED |
PROFESSOR DEREK CLISSOLD BURKE | Feb 1930 | British | Director | 1997-04-06 UNTIL 1998-06-30 | RESIGNED |
PROFESSOR MARTIN BOBROW | Feb 1938 | British | Director | 1997-04-06 UNTIL 2001-03-14 | RESIGNED |
MRS KATHLEEN POOLE | Sep 1963 | British | Director | 2019-05-28 UNTIL 2019-10-29 | RESIGNED |
DR ALLAN BRADLEY | Feb 1960 | British | Director | 2001-03-14 UNTIL 2010-04-06 | RESIGNED |
PROFESSOR ROLF DIETER HEUER | May 1948 | German | Director | 2014-12-01 UNTIL 2020-02-13 | RESIGNED |
DR JEREMY FARRAR | Sep 1961 | British | Director | 2013-11-11 UNTIL 2018-01-01 | RESIGNED |
MR SIMON JOHN LEWIS JEFFREYS | Sep 1952 | British | Director | 2009-04-21 UNTIL 2015-02-10 | RESIGNED |
PROFESSOR PETER WILLIAM JACK RIGBY | Jul 1947 | British | Director | 2006-02-13 UNTIL 2014-03-28 | RESIGNED |
DR TIMOTHY JAMES RINK | Aug 1946 | British | Director | 2014-12-01 UNTIL 2017-01-09 | RESIGNED |
PROFESSOR PATRICK JOHN THOMPSON VALLANCE | Mar 1960 | British | Director | 2010-11-26 UNTIL 2017-12-08 | RESIGNED |
DR JAMES CUTHBERT SMITH | Dec 1954 | British | Director | 2018-06-20 UNTIL 2021-07-21 | RESIGNED |
PROFESSOR JAMES JULIAN BENNETT JACK | Mar 1936 | New Zealand | Director | 1994-06-01 UNTIL 1997-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wellcome Trust Limited, As Trustee Of The Wellcome Trust | 2016-04-06 | London |
Voting rights 75 to 100 percent Significant influence or control as trust |