Wellcome Genome Campus Limited

15443042

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

BIODATA INNOVATION CENTRE, HINXTON, CB10 1DR

Incorporated 25/01/2024

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Philip John Clark

director · Since 25/01/2024

CHAIRMAN, INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Mr Fabian Thehos

director · Since 25/01/2024

INVESTMENT PRINCIPAL

GERMAN · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Robert Michael Evans

director · Since 21/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mrs Colette O'Shea

director · Since 06/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Matthew Allan Rio Green

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Persons with Significant Control

Wellcome Genome Campus Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Biodata Innovation Centre, Wellcome Genome Campus, Cambridge, CB10 1DR

Reg: 15739384 · Companies House · Limited By Shares

Notified 31/01/2025

Former PSCs

Gower Place Investments Limited

Ceased 31/01/2025