GENOMICS ENGLAND LIMITED
08493132 · Active · Ltd · 13 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 1 May 2027 (last filed 17 Apr 2026).
Next accounts
31 Dec 2027
Next confirmation
1 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GENOMICS ENGLAND LIMITED
08493132Active· Ltd· England Wales· 2013-04-17Incorporated 2013-04-17Health 96/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
4
36% board churn in the last 12 months — worth investigating.
Recent board changes
- NEBHRAJANI, Sharmila· DirectorAppointed 2026-04-16
- BROWN, Matthew· DirectorResigned 2026-04-02
- MARZETTI, Gail Elizabeth, Dr· DirectorAppointed 2026-01-26
- MOSES, Ed· DirectorResigned 2026-01-22
MALTBY, Nicholas David
Secretary
- Appointed
- 2013-05-14
- Nationality
- British
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BAJAJ, Vikram
Director
- Appointed
- 2021-01-25
- Nationality
- Canadian
- Residence
- United States
- Born
- 01/1978
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BIRNEY, John Frederick William, Prof
Director
- Appointed
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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BLACKWOOD, Nicola, Baroness
Director
- Appointed
- 2020-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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JENKINS, Annalisa Mary, Dr
Director
- Appointed
- 2021-01-25
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MARZETTI, Gail Elizabeth, Dr
Director
- Appointed
- 2026-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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NEBHRAJANI, Sharmila
Director
- Appointed
- 2026-04-16
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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PERRIN, Nicola May Roche
Director
- Appointed
- 2022-07-18
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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SCOTT, Richard Hywel, Dr
Director
- Appointed
- 2023-09-04
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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STEWART, Alexander Keith, Dr
Director
- Appointed
- 2017-11-14
- Nationality
- American
- Residence
- Canada
- Born
- 09/1961
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YAKNEEN, Sergei
Director
- Appointed
- 2025-12-11
- Nationality
- Canadian
- Residence
- Switzerland
- Born
- 11/1979
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BAIGENT, Andrew David
Director
- Appointed
- 2014-04-29
- Resigned
- 2017-07-24
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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BELL, John Irving, Professor Sir
Director
- Appointed
- 2013-08-13
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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BROWN, Matthew
Director
- Appointed
- 2021-11-08
- Resigned
- 2026-04-02
- Nationality
- British,Australian
- Residence
- England
- Born
- 01/1964
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CAMPION, Rosalind Lucy Elizabeth
Director
- Appointed
- 2022-01-24
- Resigned
- 2025-10-06
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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CAULFIELD, Mark Jonathan, Professor Sir
Director
- Appointed
- 2013-07-08
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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CHISHOLM, John Alexander Raymond, Sir
Director
- Appointed
- 2013-07-08
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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COATES, Peter Alexander
Director
- Appointed
- 2013-04-17
- Resigned
- 2013-08-13
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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COOK, Gary Stephen
Director
- Appointed
- 2019-03-25
- Resigned
- 2020-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1985
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DAVIES, Kay Elizabeth, Professor
Director
- Appointed
- 2014-04-29
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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DAVIES, Sally Claire, Professor Dame
Director
- Appointed
- 2013-08-13
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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DEAN, Kevin John
Director
- Appointed
- 2013-08-13
- Resigned
- 2016-05-10
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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ELAND, Andrew
Director
- Appointed
- 2021-01-25
- Resigned
- 2024-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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FERRIS, Timothy Gregg, Dr
Director
- Appointed
- 2022-09-12
- Resigned
- 2023-10-31
- Nationality
- American
- Residence
- England
- Born
- 10/1962
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GRANT, Malcolm John, Sir
Director
- Appointed
- 2013-12-06
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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GURR, Douglas John, Dr
Director
- Appointed
- 2024-03-20
- Resigned
- 2025-02-03
- Nationality
- British,New Zealander
- Residence
- England
- Born
- 07/1964
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HARDING, Diana Mary, Baroness
Director
- Appointed
- 2019-11-26
- Resigned
- 2020-09-03
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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KERR, Ronald James, Sir
Director
- Appointed
- 2017-11-14
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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MATTICK, John Stanley, Professor
Director
- Appointed
- 2018-04-12
- Resigned
- 2019-01-23
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1950
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MCKINLAY, Andrew Robert
Director
- Appointed
- 2017-08-24
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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MCLEOD, Kristen
Director
- Appointed
- 2018-04-12
- Resigned
- 2021-11-12
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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MEDDINGS, Richard Henry
Director
- Appointed
- 2023-12-04
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MOSES, Ed
Director
- Appointed
- 2025-10-06
- Resigned
- 2026-01-22
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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OLDFIELD, Steven
Director
- Appointed
- 2018-04-12
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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PARKER, Michael John, Professor
Director
- Appointed
- 2013-08-13
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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PARRY, Vivienne Mary Hunt
Director
- Appointed
- 2013-08-13
- Resigned
- 2014-02-08
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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PRIOR, David Gifford Leathes, Lord
Director
- Appointed
- 2019-01-29
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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SYMONDS, Jonathan Richard
Director
- Appointed
- 2013-10-22
- Resigned
- 2025-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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WIGLEY, Christopher Martin
Director
- Appointed
- 2019-10-01
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
See every company they're a director of →
