Genomics Limited

Active08839972 Private limited company
Incorporated
10 January 2014 (12 years)
Previously known as
Genomics PLC (until 7 November 2024)
Genomics Limited (until 30 March 2015)
Industry
Research and experimental development on biotechnology (72110)
Directors
Gregory Simon Smith
Kristin Herrera
Accounts type
Group
Region
South East
Address
King Charles House
Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Smith, Gregory Simon
Director · Appointed 6 May 2026
British
Born November 1978
Herrera, Kristin
Director · Appointed 25 June 2025
American
Born May 1966 (60)
Director · Appointed 6 November 2024
American
Born September 1962 (64)
Pasteur, Alexander Thomas
Director · Appointed 13 June 2024
British
Born December 1970 (55)
Dingemans, Simon
Director · Appointed 7 September 2022
British
Born April 1963 (63)
Davies, Sally Claire, Professor
Director · Appointed 6 March 2020
British
Born November 1949
Director · Appointed 6 December 2018
American
Born May 1963 (63)
Corporate Secretary · Appointed 1 October 2014
Director · Appointed 6 March 2014
British
Born February 1973 (53)
Director · Appointed 6 March 2014
British,Australian
Born May 1959 (67)
Officer history (11 former)
7 May 2026
Resigned Williams, Samuel Cameron as Director
6 May 2026
Appointed Smith, Gregory Simon as Director
25 June 2025
Appointed Herrera, Kristin as Director
6 November 2024
Appointed Gutierrez-Ramos, Jose-Carlos as Director
13 June 2024
Appointed Pasteur, Alexander Thomas as Director
13 June 2024
Resigned Norwood, David Robert as Director
12 June 2024
Resigned Knight, Stephen as Director
7 January 2024
Resigned Altshuler, David, Dr as Director
7 September 2022
Appointed Dingemans, Simon as Director
11 May 2020
Resigned Barrett, Jeffrey as Director
6 March 2020
Appointed Davies, Sally Claire, Professor as Director
31 December 2019
Resigned Colenutt, John Edward Balfour as Director
6 December 2018
Appointed Knight, Stephen as Director
6 December 2018
Appointed Tananbaum, James as Director
31 October 2018
Appointed Williams, Samuel Cameron as Director
26 October 2018
Resigned Warne, Mark Robert as Director
28 August 2018
Appointed Altshuler, David, Dr as Director
21 March 2018
Appointed Barrett, Jeffrey as Director
24 March 2017
Resigned Weston, Charles as Director
10 August 2015
Appointed Weston, Charles as Director
21 November 2014
Resigned Ip2ipo Services Limited as Corporate Director
21 November 2014
Appointed Warne, Mark Robert as Director
1 October 2014
Resigned Ip2ipo Services Limited as Corporate Secretary
1 October 2014
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 August 2014
Appointed Colenutt, John Edward Balfour as Director
6 March 2014
6 March 2014
Appointed Norwood, David Robert as Director
6 March 2014
Appointed Ip2ipo Services Limited as Corporate Director
6 March 2014
Resigned Warne, Mark Robert as Director
6 March 2014
Appointed Donnelly, Peter James, Professor as Director
10 January 2014
Appointed Warne, Mark Robert as Director
10 January 2014
Appointed Ip2ipo Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

What Genomics say about themselves

“At Genomics, we are the industry leader in identifying an individual’s absolute risk of disease. Our platform is powered by one of the largest and most unique databases in the world, enabling everyone – from patients and healthcare providers, to partners and employers, to pharma companies and…”

— from genomicsplc.com

Filings 149

Show all 149 filings

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