GENOME RESEARCH LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2BE

Company number 02742969
Status Active
Incorporation Date 20 August 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHRISTINE HILL, GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Kevin Moses as a director on 25 April 2016; Annual return made up to 28 June 2016 no member list. The most likely internet sites of GENOME RESEARCH LIMITED are www.genomeresearch.co.uk, and www.genome-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Genome Research Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02742969. Genome Research Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of Genome Research Limited is Christine Hill Gibbs Building 215 Euston Road London Nw1 2be. . BIRD, Christopher James is a Secretary of the company. DAVIES, Kay Elizabeth, Dame is a Director of the company. FARRAR, Jeremy, Dr is a Director of the company. HEUER, Rolf Dieter, Professor is a Director of the company. LIVETT, Timothy James is a Director of the company. RINK, Timothy James, Dr is a Director of the company. VALLANCE, Patrick John Thompson, Dr is a Director of the company. Secretary CAIRNS, William Murray has been resigned. Secretary HAYTER, Dianne has been resigned. Secretary MACGREGOR, Alexander Ian has been resigned. Secretary PEART, William Stanley, Professor Sir has been resigned. Secretary STEWART, John Gillespie has been resigned. Director BIRD, Adrian, Professor has been resigned. Director BOBROW, Martin, Professor has been resigned. Director BRADLEY, Allan, Dr has been resigned. Director BURKE, Derek Clissold, Professor has been resigned. Director COOPER, John has been resigned. Director DAVISON, David Neil has been resigned. Director DEXTER, Thomas Michael, Dr has been resigned. Director FULLER, Richard William, Dr has been resigned. Director GIBBS, Roger Geoffrey, Sir has been resigned. Director JACK, James Julian Bennett, Professor has been resigned. Director JEFFREYS, Simon John Lewis has been resigned. Director KLUG, Aaron, Professor Sir has been resigned. Director MANNINGHAM-BULLER, Elizabeth Lydia, Baroness has been resigned. Director MORGAN, Michael James has been resigned. Director MOSES, Kevin, Dr has been resigned. Director MUNRO, Alan James, Dr has been resigned. Director OGILVIE, Bridget Margaret, Dame has been resigned. Director PEART, William Stanley, Professor Sir has been resigned. Director PHILLIPPS, David Alan has been resigned. Director PLASTERK, Ronald has been resigned. Director PLASTOW, David Arnold Stuart, Sir has been resigned. Director RASTAN, Sohaila, Dr has been resigned. Director REES, David Allan, Sir has been resigned. Director RIGBY, Peter William Jack, Professor has been resigned. Director SCHAFER, Alan John, Dr has been resigned. Director WALKER ARNOTT, Edward Ian has been resigned. Director WALPORT, Mark Jeremy, Sir has been resigned. Director WEATHERALL, David John, Professor Sir has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
BIRD, Christopher James
Appointed Date: 01 February 2012
Director
DAVIES, Kay Elizabeth, Dame
Appointed Date: 28 April 2014
74 years old
Director
FARRAR, Jeremy, Dr
Appointed Date: 11 November 2013
64 years old
Director
HEUER, Rolf Dieter, Professor
Appointed Date: 01 December 2014
77 years old
Director
LIVETT, Timothy James
Appointed Date: 10 February 2015
63 years old
Director
RINK, Timothy James, Dr
Appointed Date: 01 December 2014
79 years old
Director
VALLANCE, Patrick John Thompson, Dr
Appointed Date: 26 November 2010
65 years old

Resigned Directors

Secretary
CAIRNS, William Murray
Resigned: 25 March 1997
Appointed Date: 02 August 1993
Secretary
HAYTER, Dianne
Resigned: 30 July 1999
Appointed Date: 25 March 1997
Secretary
MACGREGOR, Alexander Ian
Resigned: 02 August 1993
Appointed Date: 20 August 1992
Secretary
PEART, William Stanley, Professor Sir
Resigned: 20 August 1993
Appointed Date: 07 October 1992
Secretary
STEWART, John Gillespie
Resigned: 31 January 2012
Appointed Date: 30 July 1999
Director
BIRD, Adrian, Professor
Resigned: 30 September 2010
Appointed Date: 20 April 2007
78 years old
Director
BOBROW, Martin, Professor
Resigned: 14 March 2001
Appointed Date: 06 April 1997
87 years old
Director
BRADLEY, Allan, Dr
Resigned: 06 April 2010
Appointed Date: 14 March 2001
65 years old
Director
BURKE, Derek Clissold, Professor
Resigned: 30 June 1998
Appointed Date: 06 April 1997
95 years old
Director
COOPER, John
Resigned: 19 July 2012
Appointed Date: 14 March 2001
78 years old
Director
DAVISON, David Neil
Resigned: 30 April 2014
Appointed Date: 10 December 2001
72 years old
Director
DEXTER, Thomas Michael, Dr
Resigned: 31 March 2003
Appointed Date: 22 June 1998
80 years old
Director
FULLER, Richard William, Dr
Resigned: 01 April 2003
Appointed Date: 10 December 2001
72 years old
Director
GIBBS, Roger Geoffrey, Sir
Resigned: 06 April 1997
Appointed Date: 20 August 1992
91 years old
Director
JACK, James Julian Bennett, Professor
Resigned: 06 April 1997
Appointed Date: 01 June 1994
89 years old
Director
JEFFREYS, Simon John Lewis
Resigned: 10 February 2015
Appointed Date: 21 April 2009
73 years old
Director
KLUG, Aaron, Professor Sir
Resigned: 18 October 1996
Appointed Date: 11 March 1993
99 years old
Director
MANNINGHAM-BULLER, Elizabeth Lydia, Baroness
Resigned: 31 March 2015
Appointed Date: 28 November 2008
77 years old
Director
MORGAN, Michael James
Resigned: 18 October 2002
Appointed Date: 14 March 2001
83 years old
Director
MOSES, Kevin, Dr
Resigned: 25 April 2016
Appointed Date: 04 July 2011
66 years old
Director
MUNRO, Alan James, Dr
Resigned: 16 March 2001
Appointed Date: 06 April 1997
88 years old
Director
OGILVIE, Bridget Margaret, Dame
Resigned: 06 April 1997
Appointed Date: 11 March 1993
87 years old
Director
PEART, William Stanley, Professor Sir
Resigned: 31 March 1994
103 years old
Director
PHILLIPPS, David Alan
Resigned: 27 February 2009
Appointed Date: 14 March 2001
67 years old
Director
PLASTERK, Ronald
Resigned: 15 February 2007
Appointed Date: 13 February 2006
68 years old
Director
PLASTOW, David Arnold Stuart, Sir
Resigned: 17 October 1996
93 years old
Director
RASTAN, Sohaila, Dr
Resigned: 09 March 2007
Appointed Date: 26 November 2003
69 years old
Director
REES, David Allan, Sir
Resigned: 16 October 1996
Appointed Date: 11 March 1993
89 years old
Director
RIGBY, Peter William Jack, Professor
Resigned: 28 March 2014
Appointed Date: 13 February 2006
78 years old
Director
SCHAFER, Alan John, Dr
Resigned: 06 November 2010
Appointed Date: 17 July 2007
66 years old
Director
WALKER ARNOTT, Edward Ian
Resigned: 30 September 2010
Appointed Date: 13 February 2006
86 years old
Director
WALPORT, Mark Jeremy, Sir
Resigned: 15 March 2013
Appointed Date: 01 June 2003
72 years old
Director
WEATHERALL, David John, Professor Sir
Resigned: 06 April 1997
92 years old

GENOME RESEARCH LIMITED Events

21 Dec 2016
Full accounts made up to 30 September 2016
15 Jul 2016
Termination of appointment of Kevin Moses as a director on 25 April 2016
28 Jun 2016
Annual return made up to 28 June 2016 no member list
25 Jan 2016
Auditor's resignation
19 Jan 2016
Full accounts made up to 30 September 2015
...
... and 151 more events
17 Mar 1993
New director appointed
25 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1992
New director appointed
21 Oct 1992
Registered office changed on 21/10/92 from: one park square west london NW1 4LJ
20 Aug 1992
Incorporation

GENOME RESEARCH LIMITED Charges

29 November 2007
Charge of deposit
Delivered: 6 December 2007
Status: Satisfied on 4 February 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…

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