Company information:
Babraham Research Campus Limited (No: 03241492)
Address: BABRAHAM HALL, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AT
Status: Active
Incorporated: 23-Aug-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68202 - Letting and operating of conference and exhibition centres
Current Director: SIMON JONATHAN COOK ( DOB: Feb-1964 From: Jul-2021 )
Current Director: CHARLES JONATHAN FOREMAN ( DOB: Sep-1962 From: Jun-2023 )
Current Director: DEREK THOMAS EDWARD JONES ( DOB: Oct-1961 From: Oct-2008 )
Current Director: DEREK THOMAS EDWARD JONES ( DOB: Oct-1961 From: Oct-2008 )
Current Director: KAREN JANE LEWIS ( DOB: Sep-1963 From: Nov-2018 )
Current Director: CLIVE PAGE ( DOB: Oct-1958 From: Jan-2007 )
Current Director: JOANNE PARFREY ( DOB: Oct-1972 From: Nov-2016 )
Current Director: REBECCA LOUISE PAXTON ( DOB: May-1980 From: Nov-2017 )
Current Director: ANDREW JOHN MCGLASHAN RICHARDS ( DOB: Mar-1960 From: Oct-2004 )
Resigned Director: PAMELA RUTH ASHWORTH ( From: Jul-1999 To: Feb-2000 )
Resigned Director: DAVID BROWN ( DOB: Nov-1949 From: May-2006 To: Aug-2013 )
Resigned Director: KEITH HOWARD CHURCHMAN ( From: Mar-2009 To: Sep-2016 )
Resigned Director: RICHARD GEORGE DYER ( From: Aug-1996 To: Dec-2008 )
Resigned Director: CAROLINE JANE EDMONDS ( DOB: May-1963 From: Apr-1999 To: Feb-2013 )
Resigned Director: ARTHUR JAMES HALE ( DOB: Jul-1926 From: Dec-2000 To: Dec-2004 )
Resigned Director: DAVID JOHN HARDMAN ( DOB: Jan-1957 From: Apr-1999 To: Sep-2008 )
Resigned Director: JONATHAN DAVID HARRIS ( DOB: Sep-1941 From: Dec-2001 To: Oct-2003 )
Resigned Director: GEOFFREY PETER HAZLEWOOD ( DOB: Jun-1949 From: Aug-1996 To: Jul-1998 )
Resigned Director: RAYMOND HILL ( From: Apr-2005 To: Apr-2008 )
Resigned Director: KEITH WOOD HUMPHREYS ( DOB: Jan-1934 From: Oct-1996 To: Dec-2007 )
Resigned Director: RICHARD WHEEN JONAS ( DOB: Apr-1943 From: Apr-2004 To: Jul-2016 )
Resigned Director: ROBERT MICHAEL CHARLES NOTT ( DOB: Mar-1942 From: Dec-2000 To: Oct-2003 )
Resigned Director: JANE KATHARINE OSBOURN ( DOB: Mar-1966 From: Jul-2015 To: Nov-2022 )
Resigned Director: DAVID LESLIE PARFREY ( DOB: Nov-1959 From: Aug-2013 To: Oct-2018 )
Resigned Director: WOLF ULRICH REIK ( DOB: Aug-1957 From: Oct-2020 To: Jul-2021 )
Resigned Director: PETER JOHN THORNTON ( DOB: Oct-1943 From: Apr-1999 To: Oct-2003 )
Resigned Director: STEPHEN HENDRICK VISSCHER ( From: Dec-2000 To: Aug-2013 )
Resigned Director: MICHAEL JOHN OWEN WAKELAM ( DOB: Jul-1955 From: Jan-2007 To: Aug-2013 )
Resigned Director: ROBERT BOYD WILLIAMS ( DOB: Nov-1951 From: Feb-2005 To: Mar-2011 )
Resigned Secretary: CAROLINE JANE EDMONDS ( DOB: May-1963 From: Mar-2002 To: Feb-2013 )
Resigned Secretary: ROGER JOHN FOSTER ( DOB: Jun-1958 From: Jul-1998 To: Dec-1998 )
Resigned Secretary: DAVID JOHN HARDMAN ( DOB: Jan-1957 From: Dec-1998 To: Mar-2002 )
Resigned Secretary: PHILIP SHAW ( From: Aug-1996 To: Jul-1998 )
Persons of Significant Control:
The Babraham Institute, Babraham Hall Babraham, Cambridge, CB22 3AT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)