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Genome Research Pensions Trustee Limited

Genome Research Pensions Trustee Limited is a dormant company incorporated on 21 August 2014 with the registered office located in London, Greater London. Genome Research Pensions Trustee Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09186099
Private limited company
Age
11 years
Incorporated 21 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Gibbs Building
215 Euston Road
London
NW1 2BE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Member Nominated Director • British • Lives in England • Born in Dec 1959
Director • Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1980
Director • Head Of Investment Risk And Performance • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellcome Trust Pensions Trustee Limited
Mrs Sarah Katinka Fromson, Capital Cranfield Pension Trustee Limited, and 1 more are mutual people.
Active
Wellcome Trust Trading Limited
Richard Stafford Eales is a mutual person.
Active
Baronsmead Second Venture Trust Plc
Mrs Sarah Katinka Fromson is a mutual person.
Active
Quilter Investors Limited
Mrs Sarah Katinka Fromson is a mutual person.
Active
Chibio Informatics Limited
Dr David John Parry-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 19 Jun 2025
Mr Richard Stafford Eales Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Vivien Cockerill Resigned
1 Year 10 Months Ago on 31 Dec 2023
Richard Dunnell Gillingwater Resigned
1 Year 10 Months Ago on 31 Dec 2023
Capital Cranfield Pension Trustee Limited Appointed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Jun 2025
Appointment of Mr Richard Stafford Eales as a director on 1 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 Jun 2024
Termination of appointment of Richard Dunnell Gillingwater as a director on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Vivien Cockerill as a director on 31 December 2023
Submitted on 12 Jan 2024
Appointment of Capital Cranfield Pension Trustee Limited as a director on 1 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 5 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 27 Jun 2023
Repayment History
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