Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Hinxton Hall Limited
- Incorporated
- 23 May 1995 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- Gibbs Building215 Euston RoadLondonNW1 2BE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
British
Born July 1965 (61)
Director · Appointed 13 December 2024
American
Born July 1966 (60)
Meliti, Nadia
Secretary · Appointed 7 May 2019
Officer history (22 former)
24 January 2025
13 December 2024
13 December 2024
31 October 2024
7 May 2019
Appointed Meliti, Nadia as Secretary
7 May 2019
Resigned Parkinson, Henry as Secretary
30 October 2018
30 October 2018
18 December 2015
Appointed Parkinson, Henry as Secretary
18 December 2015
Resigned Khan, Sabien as Secretary
16 September 2015
16 September 2015
2 April 2015
1 May 2014
30 April 2014
18 February 2013
18 February 2013
17 February 2013
17 February 2013
1 February 2012
Appointed Khan, Sabien as Secretary
31 January 2012
4 May 2006
4 May 2006
16 March 2005
16 March 2005
18 October 2002
Resigned Gibson, Keith Ivan, Dr as Director
18 October 2002
18 October 2002
23 April 2001
15 October 1999
15 October 1999
30 July 1999
30 July 1999
17 June 1998
17 June 1998
9 June 1998
9 June 1998
Appointed Gibson, Keith Ivan, Dr as Director
8 June 1998
Resigned Dodd, Barton Charles as Director
11 July 1995
11 July 1995
11 July 1995
Appointed Dodd, Barton Charles as Director
11 July 1995
11 July 1995
11 July 1995
23 May 1995
23 May 1995
23 May 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Guarantee
Reg. no. 2742969
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 2711000
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Genome Research Limited Holds 75–100% of voting rights
Base RX Limited Owns 75–100% of shares
Genome Research Trading Limited Owns 75–100% of shares
GRL Construction Limited Owns 75–100% of shares
Henry Wellcome Limited Owns 75–100% of shares
Hinxton Hall Limited This company Holds 50–75% of voting rights
North London Ventures Limited Owns 75–100% of shares (as a trust)
Stevenage Bioscience Catalyst Holds 25–50% of voting rights
UK Biobank Limited Holds 25–50% of voting rights
W.T. Construction Limited Owns 75–100% of shares (as a trust)
W.T. Evelyn Gardens Limited Owns 75–100% of shares
W.T. Pelham Street Limited Owns 75–100% of shares
Wellcome Common Noteholder (Scottish) LP Part right to 75–100% of surplus assets
Wellcome Trust Finance PLC Owns 75–100% of shares (as a trust)
Wellcome Trust GP Limited Owns 75–100% of shares (as a trust)
Wellcome Trust Scottish Limited Partnership Has significant influence or control
Wellcome Trust Investments 2 Unlimited Owns 75–100% of shares (as a trust)
Wellcome Trust Nominees Limited Holds 75–100% of voting rights (as a trust)
Wellcome Trust Pensions Trustee Limited Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 2 March 2026 | Full accounts | 30 September 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 24 January 2025 | Appointment of a director | |||
| 9 January 2025 | Full accounts | 30 September 2024 |
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