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 - SAFFRON WALDEN

This company is listed in the following categories:
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

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