• UK
  • GENOMICS ENGLAND LIMITED - Level 21 One Canada Square, Canada Square, London, E14 5AB, United Kingdom

Company Information

Company registration number
08493132
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 21 One Canada Square
Canada Square
London
E14 5AB
England
Level 21 One Canada Square, Canada Square, London, E14 5AB, England UK

Management

Managing Directors
BELL, John Irving, Professor Sir
BIRNEY, John Frederick William, Prof
STEWART, Alexander Keith, Dr
SYMONDS, Jonathan Richard, Sir
BLACKWOOD-BATE, Nicola
WIGLEY, Christopher Martin
BAJAJ, Vikram
ELAND, Andrew
JENKINS, Annalisa Mary, Dr
BROWN, Matthew
CAMPION, Rosalind Lucy Elizabeth
FERRIS, Timothy Gregg, Dr
PERRIN, Nicola May Roche
SCOTT, Richard Hywel, Dr
Company secretaries
MALTBY, Nicholas David

Company Details

Type of Business
ltd
Incorporated
2013-04-17
Age Of Company
2013-04-17 11 years
SIC/NACE
72110

Ownership

Beneficial Owners
The Secretary Of State For Health And Social Care

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-05-01
Last Date: 2023-04-17

GENOMICS ENGLAND LIMITED Company Description

GENOMICS ENGLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 08493132. Its current trading status is "live". It was registered 2013-04-17. It has declared SIC or NACE codes as "72110". It has 14 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Level 21 One Canada Square .
More information

Get GENOMICS ENGLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genomics England Limited - Level 21 One Canada Square, Canada Square, London, E14 5AB, United Kingdom

2013-04-17 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-11) - AP01

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  • accounts-with-accounts-type-full (2023-08-02) - AA

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  • capital-allotment-shares (2023-05-17) - SH01

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  • confirmation-statement-with-updates (2023-04-27) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-04-19) - AD02

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  • capital-allotment-shares (2023-02-08) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01

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  • capital-allotment-shares (2022-11-10) - SH01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • accounts-with-accounts-type-full (2022-08-17) - AA

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  • termination-director-company-with-name-termination-date (2022-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-15) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-05-16) - RP04CS01

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  • capital-allotment-shares (2022-05-13) - SH01

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  • capital-allotment-shares (2022-04-28) - SH01

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  • confirmation-statement-with-updates (2022-04-20) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-20) - TM01

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  • accounts-with-accounts-type-full (2022-02-08) - AA

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • change-person-director-company-with-change-date (2022-07-11) - CH01

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  • appoint-person-director-company-with-name-date (2021-01-27) - AP01

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  • capital-allotment-shares (2021-01-28) - SH01

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  • capital-allotment-shares (2021-04-21) - SH01

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  • confirmation-statement-with-updates (2021-04-21) - CS01

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  • change-person-director-company-with-change-date (2021-01-28) - CH01

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  • appoint-person-director-company-with-name-date (2021-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-03) - TM01

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  • termination-director-company-with-name-termination-date (2021-11-15) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-09) - AP01

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  • capital-allotment-shares (2021-11-08) - SH01

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • accounts-with-accounts-type-full (2020-10-01) - AA

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  • termination-director-company-with-name-termination-date (2020-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-13) - AP01

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  • confirmation-statement-with-updates (2020-04-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • change-person-director-company-with-change-date (2020-03-03) - CH01

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-08) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • capital-allotment-shares (2019-03-29) - SH01

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  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

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  • change-to-a-person-with-significant-control (2019-04-01) - PSC06

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  • confirmation-statement-with-updates (2019-04-25) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • appoint-person-director-company-with-name-date (2019-10-11) - AP01

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  • capital-allotment-shares (2019-10-11) - SH01

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  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

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  • accounts-with-accounts-type-full (2018-07-03) - AA

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  • appoint-person-director-company-with-name-date (2018-05-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-01) - TM01

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  • capital-allotment-shares (2018-04-30) - SH01

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • capital-allotment-shares (2018-02-22) - SH01

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  • confirmation-statement-with-updates (2018-04-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • capital-allotment-shares (2018-11-06) - SH01

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  • appoint-person-director-company-with-name-date (2017-08-30) - AP01

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  • accounts-with-accounts-type-full (2017-08-14) - AA

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • capital-allotment-shares (2016-10-10) - SH01

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  • second-filing-of-annual-return-with-made-up-date (2016-08-08) - RP04AR01

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  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

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  • change-person-secretary-company-with-change-date (2016-05-16) - CH03

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  • accounts-with-accounts-type-full (2016-07-27) - AA

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  • termination-director-company-with-name-termination-date (2016-05-16) - TM01

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  • accounts-with-accounts-type-full (2015-12-29) - AA

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  • move-registers-to-sail-company-with-new-address (2015-05-21) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01

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  • change-sail-address-company-with-new-address (2015-05-20) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-11-18) - AA01

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  • appoint-person-director-company-with-name (2014-06-03) - AP01

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  • appoint-person-director-company-with-name (2014-06-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • termination-director-company-with-name (2014-03-06) - TM01

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  • appoint-person-director-company-with-name (2013-07-12) - AP01

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  • appoint-person-secretary-company-with-name (2013-05-22) - AP03

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  • incorporation-company (2013-04-17) - NEWINC

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  • appoint-person-director-company-with-name (2013-08-16) - AP01

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  • appoint-person-director-company-with-name (2013-12-18) - AP01

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  • appoint-person-director-company-with-name (2013-11-14) - AP01

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  • resolution (2013-10-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • appoint-person-director-company-with-name (2013-09-12) - AP01

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  • termination-director-company-with-name (2013-08-15) - TM01

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