Introduction
Watch Company
W
WELLCOME GENOME CAMPUS HOLDINGS LIMITED
WELLCOME GENOME CAMPUS HOLDINGS LIMITED is an active company incorporated on 24 May 2024 with the registered office located in Hinxton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELLCOME GENOME CAMPUS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15739384
LTD Company
Age
1 Years
Incorporated 24 May 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 7 February 2026 (2 months ago)
Period: 24 May 2024 - 30 September 2025(17 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Biodata Innovation Centre Wellcome Genome Campus Hinxton, CB10 1DR,
Previous Addresses
Gibbs Building 215 Euston Road London NW1 2BE United Kingdom
From: 24 May 2024To: 2 December 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CLARK, Philip John
ActiveWellcome Genome Campus, HinxtonCB10 1DR
Born February 1965
Director
Appointed 24 May 2024
CLARK, Philip John
Wellcome Genome Campus, HinxtonCB10 1DR
Born February 1965
Director
24 May 2024
Active
EVANS, Robert Michael
ActiveWellcome Genome Campus, HinxtonCB10 1DR
Born December 1970
Director
Appointed 21 Jan 2025
EVANS, Robert Michael
Wellcome Genome Campus, HinxtonCB10 1DR
Born December 1970
Director
21 Jan 2025
Active
GUMM, Sandra Louise
ActiveWellcome Genome Campus, HinxtonCB10 1DR
Born September 1966
Director
Appointed 04 Nov 2024
GUMM, Sandra Louise
Wellcome Genome Campus, HinxtonCB10 1DR
Born September 1966
Director
04 Nov 2024
Active
O'SHEA, Colette
ActiveWellcome Genome Campus, HinxtonCB10 1DR
Born April 1968
Director
Appointed 29 Oct 2025
O'SHEA, Colette
Wellcome Genome Campus, HinxtonCB10 1DR
Born April 1968
Director
29 Oct 2025
Active
RIO GREEN, Matthew Allan
ActiveWellcome Genome Campus, HinxtonCB10 1DR
Born August 1982
Director
Appointed 01 Oct 2025
RIO GREEN, Matthew Allan
Wellcome Genome Campus, HinxtonCB10 1DR
Born August 1982
Director
01 Oct 2025
Active
THEHOS, Fabian
ActiveWellcome Genome Campus, HinxtonCB10 1DR
Born March 1981
Director
Appointed 24 May 2024
THEHOS, Fabian
Wellcome Genome Campus, HinxtonCB10 1DR
Born March 1981
Director
24 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
215 Euston Road, LondonNW1 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2024
Gower Place Investments Limited
215 Euston Road, LondonNW1 2BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2024
Active
Filing History
13
Description
Type
Date Filed
Document
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2024