Wellcome Genome Campus Limited
Wellcome Genome Campus Limited
#15443042 • Active
Founded: 25/01/2024
Industries: Management of real estate on a fee or contract basis
Location: Hinxton
Financial Snapshot
Next accounts due 30 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Michael Evans | Chief Executive Officer | 21/01/2025 | British | 54 years |
| Fabian Thehos | Investment Principal | 25/01/2024 | German | 44 years |
| Philip John Clark | Chairman, Investment Management | 25/01/2024 | British | 60 years |
Role:
Chief Executive Officer
Appointed:
21/01/2025
Nationality:
British
Age:
54 years
Role:
Investment Principal
Appointed:
25/01/2024
Nationality:
German
Age:
44 years
Role:
Chairman, Investment Management
Appointed:
25/01/2024
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wellcome Genome Campus Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/01/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/01/2025
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/02/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 25/02/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 31/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 27/01/2025 | Resolution | Resolution | View (1 page) |
| 24/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/12/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
25/02/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
25/02/2025 Persons With Significant Control
Notification Of A Person With Significant Control
02/12/2024 Address
Change Registered Office Address Company With Date Old Address New Address