The Babraham Institute started in year 1995 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03011737. The The Babraham Institute company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Cambridge at Babraham Hall. Postal code: CB22 3AT. Since Fri, 3rd Nov 1995 The Babraham Institute is no longer carrying the name The Babraham Institute.
At present there are 11 directors in the the firm, namely John W., John M. and Timothy L. and others. In addition one secretary - Simon J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Babraham Hall |
| Office Address2 | Babraham |
| Town | Cambridge |
| Post code | CB22 3AT |
| Country of origin | United Kingdom |
| Registration Number | 03011737 |
| Date of Incorporation | Thu, 19th Jan 1995 |
| Industry | Other research and experimental development on natural sciences and engineering |
| Industry | Post-graduate level higher education |
| End of financial Year | 31st March |
| Company age | 29 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 10 August 2017
Position: Secretary
Appointed: 01 March 2013
The register of persons with significant control that own or have control over the company is made up of 18 names. As we established, there is Graham A. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Peter R. This PSC has significiant influence or control over the company,. Then there is Gordon B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Graham A.
| Notified on | 10 August 2017 |
| Ceased on | 7 September 2021 |
| Nature of control: |
significiant influence or control |
Peter R.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2021 |
| Nature of control: |
significiant influence or control |
Gordon B.
| Notified on | 1 July 2021 |
| Ceased on | 7 September 2021 |
| Nature of control: |
significiant influence or control |
Peter P.
| Notified on | 1 January 2021 |
| Ceased on | 7 September 2021 |
| Nature of control: |
significiant influence or control |
James B.
| Notified on | 1 January 2021 |
| Ceased on | 7 September 2021 |
| Nature of control: |
significiant influence or control |
Alexandra P.
| Notified on | 1 January 2021 |
| Ceased on | 7 September 2021 |
| Nature of control: |
significiant influence or control |
Nicholas J.
| Notified on | 26 January 2017 |
| Ceased on | 7 September 2021 |
| Nature of control: |
significiant influence or control |
Lynne G.
| Notified on | 10 August 2017 |
| Ceased on | 7 September 2021 |
| Nature of control: |
significiant influence or control |
Geoffrey B.
| Notified on | 10 August 2017 |
| Ceased on | 7 September 2021 |
| Nature of control: |
significiant influence or control |
Anthony C.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Doreen C.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Anne F.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Clive P.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
David K.
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2020 |
| Nature of control: |
significiant influence or control |
Michael W.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
Geoffrey H.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
significiant influence or control |
Paul J.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
significiant influence or control |
Alan W.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
| The Babraham Institute | November 3, 1995 |
| Aspectright | May 3, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 16th, November 2023 |
accounts | Free Download (55 pages) |
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