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WELLCOME GENOME CAMPUS LIMITED

Company number 15443042

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with updates	View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 January 2025 GBP 7,500,001	View PDF Statement of capital following an allotment of shares on 16 January 2025 GBP 7,500,001 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AD01	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE United Kingdom to Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge CB10 1DR on 2 December 2024	View PDF Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE United Kingdom to Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge CB10 1DR on 2 December 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 5,000,001	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 5,000,001 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Mar 2024	AA01	Current accounting period shortened from 31 January 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 January 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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