| Company Name | Genome Research Trading Limited |
|---|---|
| Directors | Martin James Dougherty and Margaret Susan Payne |
| Company Status | Active |
| Company Number | 10058101 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2016(8 years, 1 month ago) |
| Previous Name | WTSI Trading Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Martin James Dougherty |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Research Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | Gibbs Building 215 Euston Road London NW1 2BE |
| Director Name | Ms Margaret Susan Payne |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2018(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Gibbs Building 215 Euston Road London NW1 2BE |
| Secretary Name | Ms Nadia Meliti |
|---|---|
| Status | Current |
| Appointed | 07 May 2019(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Correspondence Address | Gibbs Building 215 Euston Road London NW1 2BE |
| Director Name | Mrs Genevieve Kiff |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gibbs Building 215 Euston Road London NW1 2BE |
| Secretary Name | Mr Henry Parkinson |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gibbs Building 215 Euston Road London NW1 2BE |
Contact
| Website | sanger.ac.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01223 834244 |
| Telephone region | Cambridge |
Location
| Registered Address | Gibbs Building 215 Euston Road London NW1 2BE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 8 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
|---|---|
| 10 February 2023 | Full accounts made up to 30 September 2022 (19 pages) |
| 11 March 2022 | Full accounts made up to 30 September 2021 (20 pages) |
| 10 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 1 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 22 March 2021 | Full accounts made up to 30 September 2020 (19 pages) |
| 27 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 20 December 2019 | Full accounts made up to 30 September 2019 (18 pages) |
| 13 May 2019 | Termination of appointment of Henry Parkinson as a secretary on 7 May 2019 (1 page) |
| 13 May 2019 | Appointment of Ms Nadia Meliti as a secretary on 7 May 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 28 December 2018 | Full accounts made up to 30 September 2018 (16 pages) |
| 30 October 2018 | Appointment of Ms Margaret Susan Payne as a director on 30 October 2018 (2 pages) |
| 30 October 2018 | Termination of appointment of Genevieve Kiff as a director on 30 October 2018 (1 page) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 28 December 2017 | Full accounts made up to 30 September 2017 (18 pages) |
| 28 December 2017 | Full accounts made up to 30 September 2017 (18 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 22 December 2016 | Full accounts made up to 30 September 2016 (16 pages) |
| 22 December 2016 | Full accounts made up to 30 September 2016 (16 pages) |
| 18 October 2016 | Resolutions
|
| 18 October 2016 | Resolutions
|
| 24 June 2016 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 24 June 2016 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 11 March 2016 | Incorporation Statement of capital on 2016-03-11
|
| 11 March 2016 | Incorporation Statement of capital on 2016-03-11
|