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The Babraham Institute (No: 03011737)

Address: BABRAHAM HALL, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AT

Status: Active

Incorporated: 19-Jan-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 02-Feb-2025

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: GRAHAM PETER ALLEN ( DOB: May-1958   From: Aug-2017  )

Current Director: GORDON BROWN ( DOB: Mar-1968   From: Jul-2021  )

Current Director: DOREEN ANN CANTRELL ( DOB: Jan-1957   From: Mar-2015  )

Current Director: ANTHONY JAMES CLARE ( DOB: Jan-1970   From: Oct-2011  )

Current Director: ANNE CARLA FERGUSON SMITH ( DOB: Jul-1961   From: Mar-2015  )

Current Director: PETRA HAJKOVA ( DOB: Nov-1973   From: Oct-2023  )

Current Director: DAVID GLYN KIPLING ( DOB: Sep-1964   From: Aug-2012  )

Current Director: PAUL LEHNER ( DOB: Sep-1961   From: Oct-2023  )

Current Director: TIMOTHY JAMES LIVETT ( DOB: Jun-1962   From: Nov-2023  )

Current Director: JOHN MACEY ( DOB: Sep-1973   From: Nov-2023  )

Current Director: CLIVE PAGE ( DOB: Oct-1958   From: Sep-2008  )

Current Director: LINDA PARTRIDGE ( DOB: Mar-1950   From: Sep-2022  )

Current Director: HELEN WALDEN ( DOB: May-1976   From: Oct-2023  )

Current Director: JOHN KIMBERLEY WELLS ( DOB: Jun-1958   From: Nov-2023  )

Current Secretary: SIMON JOHN JONES (   From: Mar-2013  )

Resigned Director: DAVID STANLEY BAILEY ( DOB: Mar-1951   From: Jun-2006   To: Dec-2011  )

Resigned Director: DAVID PHILIP BLOXHAM ( DOB: May-1947   From: Dec-2002   To: Jun-2008  )

Resigned Director: THOMAS LEON BLUNDELL ( DOB: Jul-1942   From: Jan-1997   To: Dec-2002  )

Resigned Director: GEOFFREY ERNEST BRAHAM ( DOB: Apr-1961   From: Aug-2017   To: Nov-2023  )

Resigned Director: DEREK CLISSOLD BURKE ( DOB: Feb-1930   From: Apr-1995   To: Dec-1999  )

Resigned Director: DOREEN ANN CANTRELL ( DOB: Jan-1957   From: Mar-2015   To: Dec-2020  )

Resigned Director: CELIA ANN CAULCOTT (   From: May-2006   To: Dec-2008  )

Resigned Director: ALAN COLMAN (   From: Apr-1995   To: Dec-2001  )

Resigned Director: NEIL EARL CROSS ( DOB: Mar-1945   From: Apr-1995   To: Dec-2002  )

Resigned Director: WILLIAM CUSHLEY (   From: Oct-2004   To: Dec-2013  )

Resigned Director: MEGAN BARBARA DAVIES ( DOB: Mar-1954   From: Sep-2007   To: Jun-2008  )

Resigned Director: WILLIAM DAWSON ( DOB: Aug-1938   From: Apr-1995   To: Dec-2001  )

Resigned Director: RICHARD GEORGE DYER ( DOB: Jul-1943   From: Apr-1995   To: Dec-2005  )

Resigned Director: MARTIN JOHN EVANS ( DOB: Jan-1941   From: Dec-2002   To: May-2006  )

Resigned Director: DEREK THOMAS FLINT ( DOB: Apr-1935   From: Mar-2005   To: Jun-2006  )

Resigned Director: LYNNE CHRISTINE GAILEY ( DOB: Mar-1954   From: Aug-2017   To: Nov-2023  )

Resigned Director: ARTHUR JAMES HALE ( DOB: Jul-1926   From: Feb-1999   To: Dec-2004  )

Resigned Director: FRANZ F HEFTI (   From: Oct-1997   To: Jul-2001  )

Resigned Director: STUART JONATHON BRODIE HENDERSON (   From: Dec-2001   To: Dec-2003  )

Resigned Director: RICHARD HENDERSON (   From: Dec-2001   To: Dec-2006  )

Resigned Director: RAYMOND HILL (   From: Dec-2001   To: Dec-2008  )

Resigned Director: GEOFFERY HOPE-TERRY ( DOB: Dec-1949   From: Jun-2013   To: Dec-2017  )

Resigned Director: KEITH WOOD HUMPHREYS ( DOB: Jan-1934   From: Apr-1995   To: Mar-2002  )

Resigned Director: ANN JACQUELINE HUNTER (   From: Sep-2002   To: Dec-2004  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1995   To: Mar-1995  )

Resigned Director: PAUL JOHNSON (   From: Oct-2011   To: Jun-2017  )

Resigned Director: NICHOLAS CLWYD JONES ( DOB: Jul-1950   From: Jan-2017   To: Sep-2023  )

Resigned Director: ERIC BARRINGTON KEVERNE (   From: Oct-2004   To: Oct-2011  )

Resigned Director: SCOTT MCGREGOR LAWRIE (   From: Mar-1995   To: Sep-1996  )

Resigned Director: MARIA LEPTIN (   From: Nov-2005   To: Dec-2009  )

Resigned Director: LU-YUN LIAN (   From: Jan-2009   To: Dec-2015  )

Resigned Director: DONALD EDWARD MAIR (   From: Oct-1995   To: Sep-1996  )

Resigned Director: ALAN JAMES MUNRO ( DOB: Feb-1937   From: Apr-1995   To: Dec-2002  )

Resigned Director: RICHARD BROCK NORDEN ( DOB: Apr-1944   From: Jun-2006   To: Dec-2013  )

Resigned Director: PETER JOSEPH PARKER ( DOB: Sep-1954   From: Jan-2021   To: Nov-2023  )

Resigned Director: HUGH REGINALD BRENTNALL PELHAM (   From: Jan-2007   To: Aug-2007  )

Resigned Director: JOHN CHRISTOPHER PROUT (   From: Oct-1995   To: Sep-1996  )

Resigned Director: PETER WILLIAM JACK RIGBY ( DOB: Jul-1947   From: Jan-2014   To: Sep-2023  )

Resigned Director: DANIEL JAMES WILLIAM ROACH ( DOB: Apr-1955   From: Dec-2000   To: Jun-2005  )

Resigned Director: TREVOR WILLIAM ROBBINS (   From: Apr-1995   To: Dec-2002  )

Resigned Director: ELIZABETH JANE ROBERTSON (   From: Jan-2009   To: Dec-2012  )

Resigned Director: GILLIAN MARY RYDER SAMUELS ( DOB: Apr-1945   From: Dec-2000   To: Dec-2003  )

Resigned Director: JAMES CUTHBERT SMITH ( DOB: Dec-1954   From: Dec-2002   To: Dec-2009  )

Resigned Director: JOHN EDWARD SULSTON ( DOB: Mar-1942   From: Apr-1995   To: Jan-1997  )

Resigned Director: ROGER SWAIN (   From: Jan-2007   To: Dec-2014  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Jan-1995   To: Apr-1996  )

Resigned Director: MICHAEL JOHN OWEN WAKELAM ( DOB: Jul-1955   From: Mar-2007   To: Dec-2011  )

Resigned Director: ALAN PAUL WATT ( DOB: Sep-1963   From: Jan-2012   To: Mar-2017  )

Resigned Secretary: CAROLINE JANE EDMONDS ( DOB: May-1963   From: Mar-2003   To: Feb-2013  )

Resigned Secretary: ROGER JOHN FOSTER ( DOB: Jun-1958   From: Aug-1998   To: Dec-1998  )

Resigned Secretary: DAVID JOHN HARDMAN ( DOB: Jan-1957   From: Dec-1998   To: Mar-2003  )

Resigned Secretary: DONALD EDWARD MAIR (   From: Mar-1995   To: Oct-1995  )

Resigned Secretary: PHILIP SHAW (   From: Oct-1995   To: Jul-1998  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1995   To: Mar-1995  )

Persons of Significant Control:

Dr Alan Paul Watt, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-03-31)

Professor David Kipling, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-06-11)

Professor Peter Rigby, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-09-07)

Mr Anthony James Clare, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)

Dr Lynne Christine Gailey, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2017-08-10, Ceased: 2021-09-07)

Professor Michael Wakelam, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-03-31)

Mr Peter Joseph Parker, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2021-01-01, Ceased: 2021-09-07)

Dr James Michael Briscoe, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2021-01-01, Ceased: 2021-09-07)

Professor Gordon Brown, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2021-07-01, Ceased: 2021-09-07)

Professor Clive Page, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)

Mr Geoffrey Ernest Braham, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2017-08-10, Ceased: 2021-09-07)

Professor Anne Ferguson-Smith, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)

Professor Doreen Cantrell, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)

Mr Geoffrey Hope-Terry, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-12-31)

Dr Paul Johnson, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-06-30)

Professor Nicholas Clwyd Jones, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2017-01-26, Ceased: 2021-09-07)

Mr Graham Peter Allen, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2017-08-10, Ceased: 2021-09-07)

Ms Alexandra Zoe Pygall, Babraham, Cambridge, Cambridgeshire, CB22 3AT: Has significant influence or control as a trustee of a trust (Notified: 2021-01-01, Ceased: 2021-09-07)

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