Ltd Facts The UK company register, as filed

Register entry · No. 15739384

WELLCOME GENOME CAMPUS HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 May 2024

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 May 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BIODATA INNOVATION CENTRE, WELLCOME GENOME CAMPUS, HINXTON, CAMBRIDGE, UNITED KINGDOM, CB10 1DR

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. WELLCOME GENOME CAMPUS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Fabian Thehos Managing Partner, Investments Director 24 May 2024 — March 1981 German · United Kingdom
Philip John Clark Chairman, Investment Management Director 24 May 2024 — February 1965 British · England
Sandra Louise Gumm Director 4 Nov 2024 — September 1966 Australian · England
Robert Michael Evans Director 21 Jan 2025 — December 1970 British · United Kingdom
Matthew Allan Rio Green Chartered Accountant Director 1 Oct 2025 — August 1982 British · United Kingdom
Colette O'Shea Director 29 Oct 2025 — April 1968 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gower Place Investments Limited company · 08594660 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 May 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WELLCOME GENOME CAMPUS HOLDINGS LIMITED still trading?

The register shows WELLCOME GENOME CAMPUS HOLDINGS LIMITED as active.

What does WELLCOME GENOME CAMPUS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WELLCOME GENOME CAMPUS HOLDINGS LIMITED set up?

It was incorporated on 24 May 2024.

When are WELLCOME GENOME CAMPUS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WELLCOME GENOME CAMPUS HOLDINGS LIMITED's next confirmation statement due?

By 6 June 2027.

Who runs WELLCOME GENOME CAMPUS HOLDINGS LIMITED?

WELLCOME GENOME CAMPUS HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House