CompanyTrack
W

WELLCOME GENOME CAMPUS HOLDINGS LIMITED

Active Hinxton

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
W

WELLCOME GENOME CAMPUS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 May 2024 Active Hinxton, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 2 Dec 2024
Confirmation Statement Submitted 6 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge CB10 1DR United Kingdom

Credit Report

Discover WELLCOME GENOME CAMPUS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 292,593,334 Shares £292.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2025292,593,334£292.59m£1

Officers

Officers

5 active
Status
Fabian ThehosDirectorGermanUnited Kingdom4424 May 2024Active
Matthew Allan Rio GreenDirectorBritishUnited Kingdom431 Oct 2025Active
Philip John ClarkDirectorBritishUnited Kingdom6124 May 2024Active
Robert Michael EvansDirectorBritishUnited Kingdom5521 Jan 2025Active
Sandra Louise GummDirectorAustralianEngland594 Nov 2024Active

Shareholders

Shareholders (1)

Gower Place Investments Limited
100.0%
292,593,3356 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gower Place Investments Limited

United Kingdom

Active
Notified 24 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust
MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS & REEVE LLP united kingdom
WELLCOME GENOME CAMPUS HOLDINGS LIMITED Current Company
WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WELLCOME GENOME CAMPUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WELLCOME GENOME CAMPUS PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OfficersAppointment of Colette O'shea as director on 2025-10-29View(2 pages)
14 Oct 2025OfficersAppointment of Mr Matthew Allan Rio Green as director on 2025-10-01View(2 pages)
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-23 with updatesView(4 pages)
6 Jun 2025OfficersChange to director Mr Fabian Thehos on 2024-10-01View(2 pages)
5 Mar 2025OfficersAppointment of Mr Robert Michael Evans as director on 2025-01-21View(2 pages)
5 Nov 2025 Officers

Appointment of Colette O'shea as director on 2025-10-29

14 Oct 2025 Officers

Appointment of Mr Matthew Allan Rio Green as director on 2025-10-01

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-23 with updates

6 Jun 2025 Officers

Change to director Mr Fabian Thehos on 2024-10-01

5 Mar 2025 Officers

Appointment of Mr Robert Michael Evans as director on 2025-01-21

Recent Activity

Latest Activity

Appointment of Colette O'shea as director on 2025-10-29

3 months ago on 5 Nov 2025

Appointment of Mr Matthew Allan Rio Green as director on 2025-10-01

4 months ago on 14 Oct 2025

Confirmation statement made on 2025-05-23 with updates

8 months ago on 6 Jun 2025

Change to director Mr Fabian Thehos on 2024-10-01

8 months ago on 6 Jun 2025

Appointment of Mr Robert Michael Evans as director on 2025-01-21

11 months ago on 5 Mar 2025