Illumina Cambridge Limited
Company 03625145 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mcneil Nutritionals LTD 1 shared director
- Bftf Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03625145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1998 |
| Address | 19 GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Illumina Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (37)
- Nicholas Simon Sales Director · appointed 2025
- Mark James Robinson Director · appointed 2019
Show 35 former officers
- Andrew Kevin Doogan Secretary · appointed 2024 · resigned 2025
- Bastiaan Abram Willem Verhoef Director · appointed 2023 · resigned 2024
- Cranfield, Nicola Letha, Ms. Director · appointed 2021 · resigned 2025
- Rebecca Jane Edwards Director · appointed 2018 · resigned 2021
- Mark David Van Oene Director · appointed 2017 · resigned 2018
- Ronald James Mcgrath Director · appointed 2017 · resigned 2018
- Paula Lynn Dowdy Director · appointed 2016 · resigned 2021
- Andre Jacques Nel Director · appointed 2015 · resigned 2019
- Richard Alan Compton Director · appointed 2015 · resigned 2016
- Francis Desouza Director · appointed 2015 · resigned 2017
- Charles Dadswell Secretary · appointed 2013 · resigned 2024
- Timothy Sean Orpin Director · appointed 2013 · resigned 2015
- Marc Andrew Stapley Director · appointed 2012 · resigned 2015
- Christian Ogren Henry Director · appointed 2007 · resigned 2017
- Christian Cabou Secretary · appointed 2007 · resigned 2013
- Jay Flatley Director · appointed 2007 · resigned 2015
- John Stephen West Director · appointed 2004 · resigned 2007
- Hermann Maria Hauser Director · appointed 2004 · resigned 2005
- Lloyd Harris, Quentin Lionel Genghis, Dr Director · appointed 2004 · resigned 2005
- Stephen David Allen Director · appointed 2004 · resigned 2007
- Anthony John Smith Director · appointed 2002 · resigned 2007
- Eletr, Sam, Dr Director · appointed 2002 · resigned 2004
- Leigh Graham Palmer Secretary · appointed 2001 · resigned 2007
- Tom Daniel Director · appointed 2001 · resigned 2005
- Mark Carthy Director · appointed 2001 · resigned 2005
- Nicholas John Mccooke Director · appointed 2001 · resigned 2004
- Rink, Timothy James, Dr Director · appointed 2000 · resigned 2007
- Williamson, Alan Rowe, Dr Director · appointed 2000 · resigned 2004
- Balasubramanian, Shankar, Dr Director · appointed 1998 · resigned 2007
- John Edward Berriman Director · appointed 1998 · resigned 2004
- James Foster Abell Secretary · appointed 1998 · resigned 2001
- Jennings, Richard Charles, Dr Director · appointed 1998 · resigned 2001
- David Klenerman Director · appointed 1998 · resigned 2001
- Michael William Rich Nominee-director · appointed 1998 · resigned 1998
- Barbara Reeves Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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