All Information about:

Name	Genome Research Limited
Address	Wellcome Sanger Institute Wellcome Genome Campus Hinxton Saffron Walden CB10 1SA
VAT ID	no VAT ID available
Company No.	02742969 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	72110 - Research and experimental development on biotechnology
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Wellcome Trust Limited, As Trustee Of The Wellcome Trust Status: Active Notified: 06/04/2016 Companies House Number: 02711000 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control as trust

Officers (14)

Source: Companies House

Abrams, Daniel Hinxton, Saffron Walden, England Status: Active Notified: 02/12/2019 Date of Birth: 11/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Chadwick, Karen Hinxton, Saffron Walden, England Status: Active Notified: 26/03/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Dunn, Michael Hinxton, Saffron Walden, England Status: Active Notified: 29/04/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British,Irish

Mahony, Daniel Hinxton, Saffron Walden, England Status: Active Notified: 27/03/2020 Date of Birth: 03/1969 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Mather, Nicole Hinxton, Saffron Walden, England Status: Active Notified: 29/07/2019 Date of Birth: 08/1974 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Mccarthy, Mark Hinxton, Saffron Walden, England Status: Active Notified: 26/03/2024 Occupation: Non Executive Director Role: Director Country of Residence: United States Nationality: British

Mcvean, Gilean Hinxton, Saffron Walden, England Status: Active Notified: 27/03/2020 Date of Birth: 02/1973 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

Meliti, Nadia Hinxton, Saffron Walden, England Status: Active Notified: 07/05/2019 Role: Secretary

Newcombe-Ellis, Matthew, Mr. Hinxton, Saffron Walden, England Status: Active Notified: 26/03/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Relton, Caroline Hinxton, Saffron Walden, England Status: Active Notified: 26/03/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Schreier, Paul Jakob Robert Hinxton, Saffron Walden, England Status: Active Notified: 29/10/2019 Date of Birth: 01/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,Australian

Snowball, Cilla Hinxton, Saffron Walden, England Status: Active Notified: 13/02/2020 Date of Birth: 10/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Mcvean, Gilean, Professor Hinxton, Saffron Walden, England Status: Ceased Notified: 27/03/2020 Ceased: 26/03/2024 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

Moore, Cheryl Anne Hinxton, Saffron Walden, England Status: Ceased Notified: 27/03/2020 Ceased: 26/04/2024 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (6)

GRL Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 09280062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Genome Research Pensions Trustee Limited Status: Active Companies House Number: 09186099

GB Genome Research Trading Limited Status: Active Notified: 08/04/2016 Companies House Number: 10058101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hinxton Hall Limited Status: Active Notified: 06/04/2016 Companies House Number: 03062160 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Mosaic Therapeutics Limited Status: Ceased Notified: 30/07/2020 Ceased: 17/10/2022 Companies House Number: 12780154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mosaic Therapeutics Limited Status: Ceased Notified: 30/07/2020 Ceased: 17/10/2022 Companies House Number: 12780154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Genome Research Limited

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (6)