UK Biocentre Limited
Company 07618653 Active
Company details
| Number | 07618653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2011 |
| Address | UNITS 2 & 3, JAVA PARK BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (4)
- Azenta Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Uk Biobank Limited ceased
ownership of shares 75-100% - ceased
- Mr Simon Robert Jones ceased British
ownership of shares 25-50%
Officers (25)
- LIN, Lawrence Yun-Ying Director · appointed 2026
- Mulkerin, Andrew J Director · appointed 2026
- COX, Antony Vivian, Dr Director · appointed 2024
- Roddam, Andrew Former Director · appointed 2025 · resigned 2026
- Naylor, Linda Anne Former Director · appointed 2022 · resigned 2026
- Nurse, Katrina Lesley Former Director · appointed 2021 · resigned 2026
- Rooth, Emma Former Director · appointed 2021 · resigned 2026
- Jones, Simon Robert Former Director · appointed 2021 · resigned 2026
- Donaldson, Peter Wilson Former Secretary · appointed 2021 · resigned 2023
- Phelan, Anne, Dr Former Director · appointed 2020 · resigned 2023
- Peakman, Tim, Dr Former Director · appointed 2017 · resigned 2021
- Weissberg, Peter Leslie, Professor Former Director · appointed 2017 · resigned 2022
- Boyd, Philip James, Dr Former Director · appointed 2017 · resigned 2023
- Jeans, David John Former Director · appointed 2014 · resigned 2017
- Kiff, Genevieve Former Director · appointed 2014 · resigned 2016
- Archer, John Richard Former Director · appointed 2014 · resigned 2016
- Chinnery, Patrick Francis, Professor Former Director · appointed 2014 · resigned 2023
- Ouwehand, Willem Hendrik, Professor Former Director · appointed 2014 · resigned 2018
- Trembath, Richard Charles, Professor Former Director · appointed 2014 · resigned 2026
- Rawlins, Michael, Sir Former Director · appointed 2013 · resigned 2014
- Collins, Rory Edward, Sir Former Director · appointed 2012 · resigned 2014
- Pringle, Michael Alexander Leary, Professor Former Director · appointed 2011 · resigned 2021
- Benson, Peter Macleod Former Director · appointed 2011 · resigned 2013
- Ollier, William Ernest Royce, Professor Former Director · appointed 2011 · resigned 2012
- Sellors, Jonathan Michael Holmes Former Secretary · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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