Company Information for

GENOMICS ENGLAND LIMITED

LEVEL 21 ONE CANADA SQUARE, CANADA SQUARE, LONDON, E14 5AB,

Company Registration Number

08493132

Private Limited Company

Active

About Genomics England Ltd

GENOMICS ENGLAND LIMITED was founded on 2013-04-17 and has its registered office in London. The organisation's status is listed as "Active". Genomics England Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GENOMICS ENGLAND LIMITED
Legal Registered Office
LEVEL 21 ONE CANADA SQUARE
CANADA SQUARE
LONDON
E14 5AB
Other companies in SE1

Filing Information

Company Number08493132
Date formed2013-04-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2026
Account next due31/12/2027
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsFULL
Last Datalog update:
2026-08-04 05:04:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas David Maltby Company Secretary 2013-05-14
John Irving Bell Director PROFESSOR OF MEDICINE 2013-08-13 ENGLAND
John Frederick William Birney Director SCIENTIST/DIRECTOR 2016-07-01 ENGLAND
Mark Jonathan Caulfield Director UNIVERSITY TEACHER 2013-07-08 ENGLAND
John Alexander Raymond Chisholm Director COMPANY DIRECTOR 2013-07-08 UNITED KINGDOM
Kay Elizabeth Davies Director DR LEE'S PROFESSOR OF ANATOMY 2014-04-29 ENGLAND
Sally Claire Davies Director CHIEF MEDICAL OFFICER AND CHIEF SCIENTIFIC ADVISER 2013-08-13 ENGLAND
Malcolm John Grant Director NON-EXECUTIVE DIRECTOR 2013-12-06 ENGLAND
John Stanley Mattick Director SCIENTIST 2018-04-12 ENGLAND
Kristen Mcleod Director CIVIL SERVANT 2018-04-12 ENGLAND
Steven Oldfield Director CIVIL SERVANT 2018-04-12 UNITED KINGDOM
Michael John Parker Director UNIVERSITY PROFESSOR 2013-08-13 UNITED KINGDOM
Jonathan Richard Symonds Director CHIEF FINANCIAL OFFICER 2013-10-22 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Robert Mckinlay Director 2017-08-24 2018-03-31
Andrew David Baigent Director 2014-04-29 2017-07-24
Kevin John Dean Director 2013-08-13 2016-05-10
Vivienne Parry Director 2013-08-13 2014-02-08
Peter Alexander Coates Director 2013-04-17 2013-08-13

Related Directorships for Mark Jonathan Caulfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Jonathan Caulfield THE HYPERTENSION TRUSTDirector 2011-10-03 CURRENT 1984-01-24 Dissolved 2016-04-05
Mark Jonathan Caulfield THE BLOOD PRESSURE ASSOCIATIONDirector 2008-09-16 CURRENT 1996-09-18 Active

Related Directorships for John Alexander Raymond Chisholm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Alexander Raymond Chisholm GRAND PRIX EVENTS LIMITEDDirector 2015-04-07 CURRENT 1982-07-05 Active
John Alexander Raymond Chisholm THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITEDDirector 2015-02-20 CURRENT 2002-08-06 Active

Related Directorships for Malcolm John Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm John Grant SOMERSET HOUSE TRUSTDirector 2014-01-29 CURRENT 1997-06-17 Active