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Company

UK Biocentre Limited

UK Biocentre Limited is an active UK company (number 07618653), incorporated 2011, with 3 current directors including Lawrence Yun-Ying Lin and Andrew J Mulkerin. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 22

  1. Andrew Roddam 2025-2026 Director View profile
  2. Linda Anne Naylor 2022-2026 Director View profile
  3. Katrina Lesley Nurse 2021-2026 Director View profile
  4. Emma Rooth 2021-2026 Director View profile
  5. Simon Robert Jones 2021-2026 Director View profile
  6. Dr Anne Phelan 2020-2023 Director View profile
  7. Dr Tim Peakman 2017-2021 Director View profile
  8. Professor Peter Leslie Weissberg 2017-2022 Director View profile
  9. Dr Philip James Boyd 2017-2023 Director View profile
  10. David John Jeans 2014-2017 Director View profile
  11. Genevieve Kiff 2014-2016 Director View profile
  12. John Richard Archer 2014-2016 Director View profile
  13. Professor Patrick Francis Chinnery 2014-2023 Director View profile
  14. Professor Willem Hendrik Ouwehand 2014-2018 Director View profile
  15. Professor Richard Charles Trembath 2014-2026 Director View profile
  16. Sir Michael Rawlins 2013-2014 Director View profile
  17. Sir Rory Edward Collins 2012-2014 Director View profile
  18. Professor Michael Alexander Leary Pringle 2011-2021 Director View profile
  19. Peter Macleod Benson 2011-2013 Director View profile
  20. Professor William Ernest Royce Ollier 2011-2012 Director View profile
  21. Peter Wilson Donaldson 2021-2023 Secretary View profile
  22. Jonathan Michael Holmes Sellors 2011-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2011

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Simon Robert Jones ceased 2026-03-04
    25-50% shares · notified 2023-01-18 - confirmed: also a director of this company
  • Azenta UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04
  • UK Biobank Limited ceased 2022-10-01
    75-100% shares · notified 2016-04-06

Group

  1. UK Biocentre Limited is controlled by Simon Robert Jones
    Evidence
    ceased 25-50% shares · notified 2023-01-18, ceased 2026-03-04 · source: Companies House PSC register

Ultimately controlled by Simon Robert Jones.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

4 grants · £2,793,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department of Health and Social Care · £2,476,500 (3 grants)
  • Department of Health · £317,000

Most recent

  • Department of Health and Social Care £460,0002021-04-01
  • Department of Health and Social Care £1,700,0002019-04-01
  • Department of Health and Social Care £316,5002018-04-01
  • Department of Health £317,0002017-04-01
Board analysis

Board DNA

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.

3 directors on the board

1.1y median 0.6y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 2Professional services 2Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07618653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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