Company information:
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)