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Wellcome Genome Campus Holdings Limited

15739384

active
ltd
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, Wellcome Genome Campus, Hinxton, CB10 1DR
Incorporated 24/05/2024

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Philip John Clark

director · Since 24/05/2024

CHAIRMAN, INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Mr Fabian Thehos

director · Since 24/05/2024

MANAGING PARTNER, INVESTMENTS

GERMAN · UNITED KINGDOM · Age 45

Also on 6 other boards

Ms Sandra Louise Gumm

director · Since 04/11/2024

DIRECTOR

AUSTRALIAN · ENGLAND · Age 60

Also on 438 other boards

Mr Robert Michael Evans

director · Since 21/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mr Matthew Allan Rio Green

director · Since 01/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Colette O'Shea

director · Since 29/10/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Fabian Thehos

director · Since 24/05/2024

German · United Kingdom · Age 45

Philip John Clark

director · Since 24/05/2024

British · England · Age 61

Sandra Louise Gumm

director · Since 04/11/2024

Australian · England · Age 60

Robert Michael Evans

director · Since 21/01/2025

British · United Kingdom · Age 55

Matthew Allan Rio Green

director · Since 01/10/2025

British · United Kingdom · Age 44

Colette O'Shea

director · Since 29/10/2025

British · United Kingdom · Age 58

Persons with Significant Control

Gower Place Investments Limited

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

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

Reg: 08594660 · Companies House · Limited By Shares

Notified 24/05/2024

Change History

officer appointedCLARK, Philip John
2026-08-20
officer appointedEVANS, Robert Michael
2026-08-20
officer appointedGUMM, Sandra Louise
2026-08-20
officer appointedO'SHEA, Colette
2026-08-20
officer appointedRIO GREEN, Matthew Allan
2026-08-20
officer appointedTHEHOS, Fabian
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Biodata Innovation Centre
2026-08-20

BIODATA INNOVATION CENTRE

post townHinxton
2026-08-20

HINXTON