Genomics England Limited

Active08493132 Private limited company
Incorporated
17 April 2013 (13 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Catherine Mary Byers
Owned by
The Secretary of State for Health and Social Care
Accounts type
Full
Region
Greater London
Address
Level 21 One Canada Square
Canada Square
London
E14 5AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born May 1974 (52)
Byers, Catherine Mary
Director · Appointed 24 September 2026
British
Born November 1979
Director · Appointed 16 April 2026
Also at Halma Public Limited Company, Itv PLC, Thomson Reuters Founders Share Company Limited · more companies
British
Born March 1966 (60)
Marzetti, Gail Elizabeth, Dr
Director · Appointed 26 January 2026
British
Born January 1962 (64)
Yakneen, Sergei
Director · Appointed 11 December 2025
Canadian
Born November 1979
Scott, Richard Hywel, Dr
Director · Appointed 4 September 2023
British
Born June 1976 (50)
Perrin, Nicola May Roche
Director · Appointed 18 July 2022
British
Born December 1973 (52)
Bajaj, Vikram
Director · Appointed 25 January 2021
Canadian
Born January 1978 (48)
Director · Appointed 25 January 2021
Also at The Conduit Connect Limited, Oribiotech Ltd, British Heart Foundation · more companies
British
Born June 1965 (61)
Director · Appointed 12 May 2020
Also at Oxford University Innovation Limited · more companies
British
Born October 1979 (47)
Director · Appointed 1 July 2016
Also at Sophia Point Rainforest Project · more companies
British
Born December 1972 (53)
Maltby, Nicholas David
Secretary · Appointed 14 May 2013
British
Officer history (29 former)
2 November 2026
Resigned Stewart, Alexander Keith, Dr as Director
12 October 2026
Appointed Hurles, Matthew Edward, Professor as Director
24 September 2026
Appointed Byers, Catherine Mary as Director
16 April 2026
Appointed Nebhrajani, Sharmila as Director
2 April 2026
Resigned Brown, Matthew as Director
26 January 2026
Appointed Marzetti, Gail Elizabeth, Dr as Director
22 January 2026
Resigned Moses, Ed as Director
11 December 2025
Appointed Yakneen, Sergei as Director
14 October 2025
Resigned Symonds, Jonathan Richard as Director
6 October 2025
6 October 2025
Appointed Moses, Ed as Director
30 April 2025
Resigned Bell, John Irving, Professor Sir as Director
31 March 2025
Resigned Meddings, Richard Henry as Director
3 February 2025
Resigned Gurr, Douglas John, Dr as Director
20 March 2024
Appointed Gurr, Douglas John, Dr as Director
25 January 2024
Resigned Eland, Andrew as Director
4 December 2023
Appointed Meddings, Richard Henry as Director
31 October 2023
Resigned Wigley, Christopher Martin as Director
31 October 2023
Resigned Ferris, Timothy Gregg, Dr as Director
4 September 2023
Appointed Scott, Richard Hywel, Dr as Director
12 September 2022
Appointed Ferris, Timothy Gregg, Dr as Director
31 July 2022
Resigned Parker, Michael John, Professor as Director
18 July 2022
Appointed Perrin, Nicola May Roche as Director
31 March 2022
24 January 2022
Appointed Campion, Rosalind Lucy Elizabeth as Director
12 November 2021
Resigned Mcleod, Kristen as Director
8 November 2021
Appointed Brown, Matthew as Director
31 July 2021
25 January 2021
Appointed Eland, Andrew as Director
25 January 2021
Appointed Bajaj, Vikram as Director
25 January 2021
Appointed Jenkins, Annalisa Mary, Dr as Director
13 November 2020
Resigned Cook, Gary Stephen as Director
3 September 2020
Resigned Harding, Diana Mary, Baroness as Director
12 May 2020
Appointed Blackwood, Nicola, Baroness as Director
31 March 2020
Resigned Oldfield, Steven as Director
31 March 2020
31 March 2020
Resigned Kerr, Ronald James, Sir as Director
31 March 2020
Resigned Davies, Kay Elizabeth, Professor as Director
26 November 2019
Appointed Harding, Diana Mary, Baroness as Director
1 October 2019
Appointed Wigley, Christopher Martin as Director
25 March 2019
Appointed Cook, Gary Stephen as Director
30 January 2019
29 January 2019
23 January 2019
Resigned Mattick, John Stanley, Professor as Director
31 October 2018
Resigned Grant, Malcolm John, Sir as Director
12 April 2018
Appointed Mcleod, Kristen as Director
12 April 2018
Appointed Oldfield, Steven as Director
12 April 2018
Appointed Mattick, John Stanley, Professor as Director
31 March 2018
Resigned Mckinlay, Andrew Robert as Director
14 November 2017
Appointed Stewart, Alexander Keith, Dr as Director
14 November 2017
Appointed Kerr, Ronald James, Sir as Director
24 August 2017
Appointed Mckinlay, Andrew Robert as Director
24 July 2017
Resigned Baigent, Andrew David as Director
1 July 2016
10 May 2016
Resigned Dean, Kevin John as Director
29 April 2014
Appointed Davies, Kay Elizabeth, Professor as Director
29 April 2014
Appointed Baigent, Andrew David as Director
8 February 2014
Resigned Parry, Vivienne Mary Hunt as Director
6 December 2013
Appointed Grant, Malcolm John, Sir as Director
22 October 2013
Appointed Symonds, Jonathan Richard as Director
13 August 2013
Appointed Dean, Kevin John as Director
13 August 2013
Appointed Parker, Michael John, Professor as Director
13 August 2013
Appointed Bell, John Irving, Professor Sir as Director
13 August 2013
13 August 2013
Appointed Parry, Vivienne Mary Hunt as Director
13 August 2013
Resigned Coates, Peter Alexander as Director
8 July 2013
8 July 2013
14 May 2013
Appointed Maltby, Nicholas David as Secretary
17 April 2013
Appointed Coates, Peter Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Secretary of State for Health and Social Care
Legal person · Notified 14 April 2016
Owns 75–100% of shares
Government Department

Filings 139

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
30 October 2026Appointment of a director
25 September 2026Appointment of a director
7 September 2026Statement of capital following an allotment of shares
11 July 2026Full accounts31 March 2026
Show all 139 filings

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