The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.
Public company register page
GENOMICS ENGLAND LIMITED
Companies House number 08493132. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
10 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Termination of appointment of Matthew Brown as a director on 2026-04-02 on 7 Apr 2026
Entity Watch briefing
GENOMICS ENGLAND LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of matthew brown as a director on 2026-04-02 on 7 Apr 2026.
The next confirmation statement is due 1 May 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Termination of appointment of Matthew Brown as a director on 2026-04-02 on 7 Apr 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 17 Apr 2013 - roughly 12 years - which helps separate an established record from a newly formed one.
Quick answers about GENOMICS ENGLAND LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for GENOMICS ENGLAND LIMITED?
The next confirmation statement due date currently shown on the public record is 1 May 2026.
Is GENOMICS ENGLAND LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.
Who are the active officers of GENOMICS ENGLAND LIMITED?
The public register currently shows 10 active officers: MALTBY, Nicholas David, BAJAJ, Vikram, BIRNEY, John Frederick William, Prof, BLACKWOOD, Nicola, Baroness, and 6 more.
Who are the PSCs of GENOMICS ENGLAND LIMITED?
The public register currently shows 1 active PSC: The Secretary Of State For Health And Social Care.
What was the latest filing for GENOMICS ENGLAND LIMITED?
The latest filing currently shown is Termination of appointment of Matthew Brown as a director on 2026-04-02 dated 7 Apr 2026 with filing code TM01.
What TM01 meansWhat changed recently at GENOMICS ENGLAND LIMITED?
GENOMICS ENGLAND LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of matthew brown as a director on 2026-04-02 on 7 Apr 2026.
Company facts
Level 21 One Canada Square, Canada Square, London, E14 5AB, England
17 Apr 2013
1 May 2026
17 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 14 May 2013
Director
Appointed 25 Jan 2021
Director
Appointed 1 Jul 2016
Director
Appointed 12 May 2020
Director
Appointed 25 Jan 2021
Director
Appointed 26 Jan 2026
Director
Appointed 18 Jul 2022
Director
Appointed 4 Sept 2023
Director
Appointed 14 Nov 2017
Director
Appointed 11 Dec 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of Matthew Brown as a director on 2026-04-027 Apr 2026
Form TM01. Filed on 2026-04-07.
Statement of capital following an allotment of shares on 2026-01-303 Feb 2026
Form SH01. Filed on 2026-02-03. Capital recorded: GBP 897,700,001.
Appointment of Dr Gail Elizabeth Marzetti as a director on 2026-01-2627 Jan 2026
Form AP01. Filed on 2026-01-27.
Director's details changed for Baroness Nicola Blackwood on 2026-01-2225 Jan 2026
Form CH01. Filed on 2026-01-25.
Director's details changed for Ms Nicola Blackwood-Bate on 2026-01-2225 Jan 2026
Form CH01. Filed on 2026-01-25.
Termination of appointment of Ed Moses as a director on 2026-01-2222 Jan 2026
Form TM01. Filed on 2026-01-22.
Appointment of Mr Sergei Yakneen as a director on 2025-12-1116 Dec 2025
Form AP01. Filed on 2025-12-16.
Director's details changed for Vikram Bajaj on 2025-12-011 Dec 2025
Form CH01. Filed on 2025-12-01.
Termination of appointment of Jonathan Richard Symonds as a director on 2025-10-1420 Oct 2025
Form TM01. Filed on 2025-10-20.
Director's details changed for Dr Annalisa Mary Jenkins on 2025-10-0110 Oct 2025
Form CH01. Filed on 2025-10-10.
Appointment of Mr Ed Moses as a director on 2025-10-0610 Oct 2025
Form AP01. Filed on 2025-10-10.
Director's details changed for Dr Alexander Keith Stewart on 2023-10-0110 Oct 2025
Form CH01. Filed on 2025-10-10.