Founded in 2014, Genome Research Pensions Trustee, classified under reg no. 09186099 is an active company. Currently registered at Gibbs Building NW1 2BE, London the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 4 directors, namely David P., Marina G. and Allen S. and others. Of them, Sarah F. has been with the company the longest, being appointed on 1 January 2017 and David P. and Marina G. have been with the company for the least time - from 15 December 2022. As of 10 May 2024, there were 9 ex directors - Richard G., Gloria D. and others listed below. There were no ex secretaries.
| Office Address | Gibbs Building |
| Office Address2 | 215 Euston Road |
| Town | London |
| Post code | NW1 2BE |
| Country of origin | United Kingdom |
| Registration Number | 09186099 |
| Date of Incorporation | Thu, 21st Aug 2014 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Corporate Director
Appointed: 01 September 2023
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 January 2017
The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Genome Research Limited from London, England. This PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Genome Research Limited
Gibbs Building 215 Euston Road, London, NW1 2BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | Company No. 2742969; Charity No. 1021457 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Sunday 31st December 2023 filed on: 12th, January 2024 |
officers | Free Download (1 page) |
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