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Genome Research Pensions Trustee Limited

09186099

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

GIBBS BUILDING, LONDON, NW1 2BE
Incorporated 21/08/2014

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Sarah Katinka Fromson

director · Since 01/01/2017

HEAD OF INVESTMENT RISK AND PERFORMANCE

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Allen Harry Kevin Swann

director · Since 01/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Ms Marina Gourtovaia

director · Since 15/12/2022

MEMBER NOMINATED DIRECTOR

BRITISH · ENGLAND · Age 66

Dr David John Parry-Smith

director · Since 15/12/2022

MEMBER APPOINTED DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Capital Cranfield Pension Trustee Limited

director · Since 01/09/2023

Also on 1 other board

Mr Richard Stafford Eales

director · Since 01/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Genome Research Limited

75–100% shares
75–100% votes
Appoint directors

Gibbs Building, 215 Euston Road, London, NW1 2BE

Reg: Company No. 2742969; Charity No. 1021457 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

CompanyRankvs 28035+ SIC 74990 peers
30

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House