Wellcome Genome Campus Property Limited
Wellcome Genome Campus Property Limited
#15764814 • Active
Founded: 06/06/2024
Industries: Other letting and operating of own or leased real estate
Location: Hinxton
Financial Snapshot
Next accounts due 6 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Michael Evans | Chief Executive Officer | 21/01/2025 | British | 54 years |
| Fabian Thehos | Managing Director, Investments | 06/06/2024 | German | 44 years |
| Philip John Clark | Chairman, Investment Management | 06/06/2024 | British | 60 years |
Role:
Chief Executive Officer
Appointed:
21/01/2025
Nationality:
British
Age:
54 years
Role:
Managing Director, Investments
Appointed:
06/06/2024
Nationality:
German
Age:
44 years
Role:
Chairman, Investment Management
Appointed:
06/06/2024
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 | 06/06/2024 | 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:
06/06/2024
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) |
| 03/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 03/12/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/12/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 24/08/2024 | Incorporation | Memorandum Articles | View (28 pages) |
| 24/08/2024 | Resolution | Resolution | View (2 pages) |
| 06/06/2024 | Incorporation | Incorporation Company | View (12 pages) |
03/12/2024 Address
Change Registered Office Address Company With Date Old Address New Address