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Company Information for

FOUNDATION FOR GENOMICS & POPULATION HEALTH

2 WORTS CAUSEWAY, CAMBRIDGE, CAMBRIDGESHIRE, CB1 8RN,

Company Registration Number

05823194

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Foundation For Genomics & Population Health

FOUNDATION FOR GENOMICS & POPULATION HEALTH was founded on 2006-05-19 and has its registered office in Cambridge. The organisation's status is listed as "Active". Foundation For Genomics & Population Health is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FOUNDATION FOR GENOMICS & POPULATION HEALTH

2 WORTS CAUSEWAY CAMBRIDGE CAMBRIDGESHIRE CB1 8RN Other companies in CB1

Charity Registration

Charity Number	1118664
Charity Address	2 WORTS CAUSEWAY, CAMBRIDGE, CB1 8RN
Charter	PHG FOUNDATION IS AN INDEPENDENT POLICY RESEARCH ORGANISATION WORKING TO IMPROVE HUMAN HEALTH BY AIDING THE PROMPT, DISCRIMINATING AND RESPONSIBLE TRANSFER OF GENOME-BASED SCIENCE FROM RESEARCH INTO HEALTH CARE PRACTICE. THOUGH BASED IN THE UK, OUR WORK IN SOME AREAS HAS INTERNATIONAL APPLICATION.

Filing Information

Company Number		05823194
Company ID Number		05823194
Date formed		2006-05-19
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		SMALL

Last Datalog update:	2024-01-08 20:15:33
Primary Source:	Companies House

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Company Officers of FOUNDATION FOR GENOMICS & POPULATION HEALTH

Current Directors

Officer	Role	Date Appointed
OLLIVER JAMES SOUTHGATE	Company Secretary	2014-03-21
PATRICK FRANCIS CHINNERY	Director	2016-10-17
NITA GANDHI FOROUHI	Director	2017-11-08
ANTHONY NIGEL STANLEY FREELING	Director	2012-06-15
PATRICK HENRY MAXWELL	Director	2017-11-14
IAN REX PEACOCK	Director	2007-10-25
LIBA CHAIA TAUB	Director	2017-11-08
RONALD ZIMMERN	Director	2006-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY AITMAN	Director	2011-07-05	2016-12-31
JOHN GERALD PATRICK SISSONS	Director	2009-12-14	2016-10-17
NORMAN REGINALD WARNER	Director	2013-02-01	2016-06-17
CAROL LYON	Company Secretary	2006-05-19	2014-03-21
ONORA SYLVIA O'NEILL	Director	2007-10-25	2012-12-05
KEITH PETERS	Director	2006-05-19	2012-12-05
BRIAN HEAP	Director	2006-05-19	2011-01-12
SARAH LAETITIA SQUIRE	Director	2008-12-10	2009-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK FRANCIS CHINNERY	UK BIOCENTRE LIMITED	Director	2014-09-01	CURRENT	2011-05-03	Active
NITA GANDHI FOROUHI	SPIRITUAL ASSEMBLY OF THE BAHA'IS OF CAMBRIDGE	Director	2005-02-06	CURRENT	1962-12-20	Active
PATRICK HENRY MAXWELL	MEDCITY LTD	Director	2015-12-03	CURRENT	2013-11-27	Active
PATRICK HENRY MAXWELL	GMEC MANAGEMENT COMPANY LIMITED	Director	2009-02-02	CURRENT	2008-11-26	Active - Proposal to Strike off
IAN REX PEACOCK	CHISWICK HOUSE TRADING COMPANY LTD.	Director	2016-09-21	CURRENT	2010-02-09	Active
IAN REX PEACOCK	AFFORDABLE HOUSING FINANCE PLC	Director	2013-05-22	CURRENT	2013-03-07	Active
IAN REX PEACOCK	HARBOUR FUNDING (HOLDINGS) LIMITED	Director	2013-04-01	CURRENT	2003-06-05	Active - Proposal to Strike off
IAN REX PEACOCK	HAVEN FUNDING PLC	Director	2013-04-01	CURRENT	1995-12-14	Active
IAN REX PEACOCK	UK RENTS (NO. 1) PLC	Director	2013-04-01	CURRENT	1994-10-06	Active
IAN REX PEACOCK	UK RENTS TRUSTEE LIMITED	Director	2013-04-01	CURRENT	1994-10-19	Active
IAN REX PEACOCK	UK RENTS (HOLDINGS) LIMITED	Director	2013-04-01	CURRENT	1994-10-19	Active
IAN REX PEACOCK	SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED	Director	2013-04-01	CURRENT	2001-02-22	Active - Proposal to Strike off
IAN REX PEACOCK	SUNDERLAND (SHG) FINANCE PLC	Director	2013-04-01	CURRENT	2001-05-31	Active
IAN REX PEACOCK	T.H.F.C. (FUNDING) HOLDINGS LIMITED	Director	2013-04-01	CURRENT	2003-11-06	Active - Proposal to Strike off
IAN REX PEACOCK	T.H.F.C. (FUNDING NO. 1) PLC	Director	2013-04-01	CURRENT	2004-11-18	Active
IAN REX PEACOCK	T.H.F.C. (SERVICES) LIMITED	Director	2013-04-01	CURRENT	1990-03-12	Active
IAN REX PEACOCK	T.H.F.C. (CAPITAL) PLC	Director	2013-04-01	CURRENT	2001-03-13	Active
IAN REX PEACOCK	THE CHISWICK HOUSE AND GARDENS TRUST	Director	2011-05-10	CURRENT	2004-07-06	Active
LIBA CHAIA TAUB	BENENDEN SCHOOL (KENT) LIMITED	Director	2016-02-24	CURRENT	1924-03-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-23		DIRECTOR APPOINTED PROFESSOR MICHAEL TADAO INOUYE
2023-10-03		APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS CHINNERY
2023-05-22		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-22	AP03	Appointment of Mrs Sheila Rush as company secretary on 2022-11-11
2022-11-22	TM02	Termination of appointment of Caroline Susan Taylor on 2022-11-11
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-03-29	AP01	DIRECTOR APPOINTED MR ANDREW JAMES HUTTON
2021-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN REX PEACOCK
2020-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-04-17	AP03	Appointment of Mrs Caroline Susan Taylor as company secretary on 2020-04-16
2020-04-16	TM02	Termination of appointment of Olliver James Southgate on 2020-04-16
2019-11-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-04-04	RES01	ADOPT ARTICLES 04/04/18
2017-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-15	AP01	DIRECTOR APPOINTED PROFESSOR PATRICK HENRY MAXWELL
2017-11-10	AP01	DIRECTOR APPOINTED PROFESSOR LIBA CHAIA TAUB
2017-11-09	AP01	DIRECTOR APPOINTED PROFESSOR NITA GANDHI FOROUHI
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AITMAN
2016-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17	AP01	DIRECTOR APPOINTED PROFESSOR PATRICK FRANCIS CHINNERY
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GERALD PATRICK SISSONS
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN REGINALD WARNER
2016-05-19	AR01	19/05/16 ANNUAL RETURN FULL LIST
2015-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-20	AR01	19/05/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-19	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-03-21	AP03	Appointment of Mr Olliver James Southgate as company secretary
2014-03-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CAROL LYON
2013-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01	AP01	DIRECTOR APPOINTED LORD NORMAN REGINALD WARNER
2013-05-22	AR01	19/05/13 ANNUAL RETURN FULL LIST
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH PETERS
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ONORA O'NEILL
2012-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-20	AP01	DIRECTOR APPOINTED DR ANTHONY NIGEL STANLEY FREELING
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RONALD ZIMMERN / 21/05/2012
2012-05-21	AR01	19/05/12 NO MEMBER LIST
2012-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ONORA SYLVIA O'NEILL / 21/05/2012
2011-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-13	AP01	DIRECTOR APPOINTED PROFESSOR TIMOTHY AITMAN
2011-07-04	AR01	19/05/11 NO MEMBER LIST
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN HEAP
2010-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-19	AR01	19/05/10 NO MEMBER LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RONALD ZIMMERN / 19/05/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN GERALD PATRICK SISSONS / 19/05/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR KEITH PETERS / 19/05/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REX PEACOCK / 19/05/2010
2010-05-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROL LYON / 19/05/2010
2010-01-20	AP01	DIRECTOR APPOINTED PROFESSOR JOHN GERALD PATRICK SISSONS
2010-01-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROL LYON / 20/01/2010
2009-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH SQUIRE
2009-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-26	363a	ANNUAL RETURN MADE UP TO 19/05/09
2009-05-21	288a	DIRECTOR APPOINTED SARAH SQUIRE
2009-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-04	363a	ANNUAL RETURN MADE UP TO 19/05/08
2008-06-04	190	LOCATION OF DEBENTURE REGISTER
2008-06-04	353	LOCATION OF REGISTER OF MEMBERS
2008-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM STRANGEWAYS RESEARCH LABORATORY WORTS CAUSEWAY CAMBRIDGE CAMBRIDGESHIRE CB18RN
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-11-06	288a	NEW DIRECTOR APPOINTED
2007-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-23	363a	ANNUAL RETURN MADE UP TO 19/05/07
2007-04-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-03-16	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-02-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to FOUNDATION FOR GENOMICS & POPULATION HEALTH or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOUNDATION FOR GENOMICS & POPULATION HEALTH

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FOUNDATION FOR GENOMICS & POPULATION HEALTH does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUNDATION FOR GENOMICS & POPULATION HEALTH

Intangible Assets

Patents

We have not found any records of FOUNDATION FOR GENOMICS & POPULATION HEALTH registering or being granted any patents

Domain Names

We do not have the domain name information for FOUNDATION FOR GENOMICS & POPULATION HEALTH

Trademarks

We have not found any records of FOUNDATION FOR GENOMICS & POPULATION HEALTH registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOUNDATION FOR GENOMICS & POPULATION HEALTH. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FOUNDATION FOR GENOMICS & POPULATION HEALTH are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where FOUNDATION FOR GENOMICS & POPULATION HEALTH is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOUNDATION FOR GENOMICS & POPULATION HEALTH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOUNDATION FOR GENOMICS & POPULATION HEALTH any grants or awards.

Ownership

We could not find any group structure information

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