Base RX Limited

Active16246604 Private limited company
Incorporated
12 February 2025 (1 year)
Industry
Research and experimental development on biotechnology (72110)
Region
East of England
Address
Wellcome Trust Genome Campus
Hinxton
Saffron Walden
CB10 1SA

Filing status

Accounts due
12 February 2027
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers

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Ownership 1 active

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

Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 02742969

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 This company 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 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)

Filings

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