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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 . Wellcome Genome Campus Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15739384
Private limited company
Age
1 year 6 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (6 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 24 February 2026 (2 months remaining)
Address
Biodata Innovation Centre
Wellcome Genome Campus
Hinxton
Cambridge
CB10 1DR
United Kingdom
Address changed on 2 Dec 2024 (1 year ago)
Previous address was Gibbs Building 215 Euston Road London NW1 2BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chairman, Investment Management • British • Lives in UK • Born in Feb 1965
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1968
Director • Australian • Lives in England • Born in Sep 1966
Director • Managing Partner, Investments • German • Lives in UK • Born in Mar 1981
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellcome Genome Campus Limited
Fabian Thehos, Philip John Clark, and 1 more are mutual people.
Active
Wellcome Genome Campus Property Limited
Fabian Thehos, Philip John Clark, and 1 more are mutual people.
Active
Holetown Group Limited
Sandra Louise Gumm is a mutual person.
Active
Wellcome Genome Campus Development Limited
Philip John Clark and Robert Michael Evans are mutual people.
Active
Balrach Limited
Philip John Clark is a mutual person.
Active
Calthorpe Property Company Limited
Philip John Clark is a mutual person.
Active
Prestbury (Stukeley Road) Ltd
Sandra Louise Gumm is a mutual person.
Active
Edgbaston Estates Security Limited
Philip John Clark is a mutual person.
Active
Financials
Wellcome Genome Campus Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Colette O'shea Appointed
1 Month Ago on 29 Oct 2025
Mr Matthew Allan Rio Green Appointed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Mr Robert Michael Evans Appointed
10 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year Ago on 2 Dec 2024
Accounting Period Extended
1 Year Ago on 2 Dec 2024
Ms Sandra Louise Gumm Appointed
1 Year 1 Month Ago on 4 Nov 2024
Mr Fabian Thehos Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Incorporated
1 Year 6 Months Ago on 24 May 2024
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Documents
Appointment of Colette O'shea as a director on 29 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Matthew Allan Rio Green as a director on 1 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Fabian Thehos on 1 October 2024
Submitted on 6 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 6 Jun 2025
Appointment of Mr Robert Michael Evans as a director on 21 January 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 3 Feb 2025
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 2 Dec 2024
Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE United Kingdom to Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge CB10 1DR on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Ms Sandra Louise Gumm as a director on 4 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Repayment History
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