Genomics England Limited

08493132

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 21 ONE CANADA SQUARE, LONDON, E14 5AB

Incorporated 17/04/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Nicholas David Maltby

secretary · Since 14/05/2013

BRITISH

Prof John Frederick William Birney

director · Since 01/07/2016

SCIENTIST/DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Dr Alexander Keith Stewart

director · Since 14/11/2017

DOCTOR

AMERICAN · CANADA · Age 64

Baroness Nicola Blackwood

director · Since 12/05/2020

CONSULTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

director · Since 25/01/2021

MANAGING DIRECTOR

CANADIAN · UNITED STATES · Age 48

Dr Annalisa Mary Jenkins

director · Since 25/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Nicola May Roche Perrin

director · Since 18/07/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Dr Richard Hywel Scott

director · Since 04/09/2023

DOCTOR

BRITISH · ENGLAND · Age 50

Mr Sergei Yakneen

director · Since 11/12/2025

CANADIAN · SWITZERLAND · Age 46

Dr Gail Elizabeth Marzetti

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 64

Ms Sharmila Nebhrajani

director · Since 16/04/2026

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Persons with Significant Control

The Secretary Of State For Health And Social Care

75–100% shares

39, Victoria Street, London, SW1H 0EU

Notified 14/04/2016