GENOME RESEARCH PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
GENOME RESEARCH PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
09186099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/08/2014
(10 years and 2 months old)
WEBSITE
https://www.sanger.ac.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 2BE
183-193 Euston Road
LONDON
NW1 2BE
215 Euston Road
London
NW1 2BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENOME RESEARCH LIMITED | Active - Accounts Filed | View Report |
| GENOME RESEARCH PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Richard Stafford Eales (924102262) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENOME RESEARCH PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENOME RESEARCH PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENOME RESEARCH PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEE LIMITED 01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Richard Stafford Eales (924102262) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 16/01/2024 | Vivien Cockerill (919036045) has left the board |
| 16/01/2024 | Richard Dunnell Gillingwater (926199806) has left the board |
| 27/09/2023 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEE LIMITED (931382017) Appointed |
| 26/09/2023 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEE LIMITED (931382450) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member David John Parry-Smith (905654942) Appointed |
| 19/12/2022 | New Board Member Marina Gourtovaia (930336279) Appointed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Allen Harry Kevin Swann (928175973) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | Richard Dunnell Gillingwater (927088710) has left the board |
| 26/06/2020 | New Board Member Richard Dunnell Gillingwater (926199806) Appointed |
| 19/06/2020 | New Board Member Richard Dunnell Gillingwater (927088710) Appointed |
| 06/06/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 09/05/2019 | Alan John Brown (919036066) has left the board |
| 30/03/2019 | New Accounts filed |
| 23/08/2018 | New Board Member Gloria Despacio-Reyes (924962606) Appointed |
| 20/08/2018 | Chloe Rebecca Newman (922736657) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Chloe Rebecca Newman (922736657) Appointed |
| 22/03/2017 | Paul Francis Faupel (919036047) has left the board |
| 06/01/2017 | New Board Member Sarah Katrinka Fromson (901579955) Appointed |
| 19/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 01/12/2015 | Gurjeet Singh Grewal (919036048) has left the board |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
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