Wellcome Genome Campus Development Limited

Active14378001 Private limited company
Incorporated
27 September 2022 (4 years)
Previously known as
Urban&Civic Hinxton Limited (until 6 June 2025)
Urban&Civic Hixton Limited (until 27 September 2022)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
East of England
Address
Biodata Innovation Centre Wellcome Genome Campus
Hinxton
Cambridge
CB10 1DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 June 2026
Resigned Clark, Philip John as Director
6 November 2025
Appointed Rio Green, Matthew Allan as Director
6 November 2025
Appointed O'Shea, Colette as Director
1 June 2025
Resigned Urban&Civic (Secretaries) Limited as Corporate Secretary
1 June 2025
Appointed Clark, Philip John as Director
1 June 2025
Appointed Evans, Robert Michael as Director
1 June 2025
Resigned Butler, Robin Elliott as Director
1 June 2025
Resigned Hugill, William Nigel as Director
1 June 2025
Resigned Wood, David Lewis as Director
27 September 2022
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
27 September 2022
Appointed Butler, Robin Elliott as Director
27 September 2022
Appointed Hugill, William Nigel as Director
27 September 2022
Appointed Wood, David Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15739384
Former controllers (1)
1 June 2025
Ceased Urban&Civic Group Limited — Owns 75–100% of shares

Financials

Net Assets
£2,141,090
Turnover
£3,489,647
Profit Before Tax
£584,278
Profit Margin
17%
Return on Equity
27%
Balance sheet detail
2024
Debtors£10,245,081
Creditors (< 1 year)£8,103,991
Net Current Assets£2,141,090
Net Assets£2,141,090
Shareholder Funds£2,141,090

Turnover£3,489,647
Gross Profit£3,489,647
Admin Expenses£3,058,240
Operating Profit£431,407
Profit Before Tax£584,278
Profit for Period£584,278

Filings 22

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates26 September 2026
7 July 2026Termination of appointment of a director
16 February 2026Accounts for a small company30 September 2025
6 November 2025Appointment of a director
6 November 2025Appointment of a director
Show all 22 filings

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