Genome Research Trading Limited

Active10058101 Private limited company
Incorporated
11 March 2016 (10 years)
Previously known as
Wtsi Trading Limited (until 18 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
Gibbs Building
215 Euston Road
London
NW1 2BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

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 (4 former)
24 January 2025
Appointed Moore, Simon David as Director
13 December 2024
Appointed Ryen, Jeffrey as Director
13 December 2024
Resigned Payne, Margaret Susan as Director
31 October 2024
Resigned Dougherty, Martin James, Dr as Director
7 May 2019
Appointed Meliti, Nadia as Secretary
7 May 2019
Resigned Parkinson, Henry as Secretary
30 October 2018
Appointed Payne, Margaret Susan as Director
30 October 2018
Resigned Kiff, Genevieve as Director
11 March 2016
Appointed Kiff, Genevieve as Director
11 March 2016
Appointed Parkinson, Henry as Secretary
11 March 2016
Appointed Dougherty, Martin James, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 2742969

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 This company Owns 75–100% of shares
GRL Construction Limited Owns 75–100% of shares
Henry Wellcome Limited Owns 75–100% of shares
Hinxton Hall Limited 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)

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1
Cash
£232,379
Turnover
£2,074,146
Profit Before Tax
£91,792
Current Ratio
1.0x
Profit Margin
4%
Return on Equity
9179200%
Balance sheet detail
2025
Current Assets£516,911
Debtors£284,532
Cash£232,379
Creditors (< 1 year)£516,910
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Turnover£2,074,146
Cost of Sales£746,927
Gross Profit£1,327,219
Admin Expenses£1,235,427
Operating Profit£91,792
Profit Before Tax£91,792
Profit for Period£91,792

Filings

Filing history not loaded yet. See it on Companies House

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