# Genome Research Pensions Trustee Limited

## Details

- **Company number:** [09186099](https://find-and-update.company-information.service.gov.uk/company/09186099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2014
- **Registered office:** GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EALES, Richard Stafford | director | 1 Sep 2024 | 8 Sep 2026 |
| KLAENTSCHI, Joanna | director | 21 Aug 2026 |  |
| MCMURRAY, Amanda Anne, Dr | director | 1 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genome Research Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2023 | £1 |
| 30 Sep 2022 | £1 |
| 30 Sep 2021 | £1 |
| 30 Sep 2020 | £1 |
| 30 Sep 2019 | £1 |
| 30 Sep 2018 | £1 |
| 30 Sep 2017 | £1 |
| 30 Sep 2016 | £1 |
| 30 Sep 2015 | £1 |





## Directors' other companies

- [KLAENTSCHI, Joanna](/person/7556310) - director at [158 Elgin Avenue Limited](/company/03665497)
- [KLAENTSCHI, Joanna](/person/7556310) - director at [Wellcome Trust Pensions Trustee Limited](/company/09186107)



## Companies at the same address

- [Genome Research Trading Limited](/company/10058101) (10058101)
- [Gower Place Investments Limited](/company/08594660) (08594660)
- [GRL Construction Limited](/company/09280062) (09280062)
- [Henry Wellcome Limited](/company/02636171) (02636171)
- [Hinxton Hall Limited](/company/03062160) (03062160)
- [North London Ventures Limited](/company/08226374) (08226374)
- [Structural Genomics Consortium](/company/04714553) (04714553)
- [The Wellcome Trust Limited](/company/02711000) (02711000)
- [W.T. Construction Limited](/company/04122656) (04122656)
- [Wellcome Trust Finance PLC](/company/05857955) (05857955)