THE BABRAHAM INSTITUTE

Overview

Company Name	THE BABRAHAM INSTITUTE
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03011737
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BABRAHAM INSTITUTE?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Post-graduate level higher education (85422) / Education

Where is THE BABRAHAM INSTITUTE located?

Registered Office Address	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of THE BABRAHAM INSTITUTE?

Previous Company Names
Company Name	From	Until
THE BABRAHAM INSTITUTE LIMITED	May 03, 1995	May 03, 1995
ASPECTRIGHT LIMITED	Jan 19, 1995	Jan 19, 1995

What are the latest accounts for THE BABRAHAM INSTITUTE?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE BABRAHAM INSTITUTE?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	Yes

What are the latest filings for THE BABRAHAM INSTITUTE?

Filings
Date	Description	Document	Type
Dec 30, 2025	Group of companies' accounts made up to Mar 31, 2025	60 pages	AA

Mar 19, 2025	Termination of appointment of James Michael Briscoe as a director on Mar 12, 2025	1 pages	TM01

Jan 22, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Group of companies' accounts made up to Mar 31, 2024	58 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Appointment of Dr John Kimberley Wells as a director on Nov 27, 2023	2 pages	AP01

Dec 01, 2023	Appointment of Mr Timothy James Livett as a director on Nov 27, 2023	2 pages	AP01

Dec 01, 2023	Appointment of Mr John Macey as a director on Nov 27, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Peter Joseph Parker as a director on Nov 27, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Lynne Christine Gailey as a director on Nov 27, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Geoffrey Ernest Braham as a director on Nov 27, 2023	1 pages	TM01

Nov 16, 2023	Group of companies' accounts made up to Mar 31, 2023	55 pages	AA

Oct 10, 2023	Appointment of Professor Paul Lehner as a director on Oct 01, 2023	2 pages	AP01

Oct 10, 2023	Appointment of Professor Helen Walden as a director on Oct 01, 2023	2 pages	AP01

Oct 10, 2023	Appointment of Professor Petra Hajkova as a director on Oct 01, 2023	2 pages	AP01

Sep 04, 2023	Termination of appointment of Peter William Jack Rigby as a director on Sep 01, 2023	1 pages	TM01

Sep 04, 2023	Termination of appointment of Nicholas Clwyd Jones as a director on Sep 01, 2023	1 pages	TM01

Aug 25, 2023	Director's details changed for Mr Geoffrey Ernest Braham on Aug 18, 2023	2 pages	CH01

Jan 25, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Group of companies' accounts made up to Mar 31, 2022	57 pages	AA

Oct 07, 2022	Appointment of Professor Linda Partridge as a director on Sep 30, 2022	2 pages	AP01

Jan 20, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Group of companies' accounts made up to Mar 31, 2021	58 pages	AA

Sep 16, 2021	Notification of a person with significant control statement	2 pages	PSC08

Sep 09, 2021	Cessation of Peter Joseph Parker as a person with significant control on Sep 07, 2021	1 pages	PSC07

View All Filings

Who are the officers of THE BABRAHAM INSTITUTE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Simon John Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Mar 01, 2013		Secretary	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire				176408330001
ALLEN, Graham Peter Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Aug 10, 2017		Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	England	British	1958-5	91662400001
BROWN, Gordon, Professor Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Jul 01, 2021		Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	England	British,South African	1968-3	284904200001
HAJKOVA, Petra, Professor Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Oct 01, 2023		Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	England	Czech	1973-11	314502830001
LEHNER, Paul, Professor Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Oct 01, 2023		Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	England	British	1961-9	314503460001
LIVETT, Timothy James Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Nov 27, 2023		Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	England	British	1962-6	299629110001
MACEY, John Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Nov 27, 2023		Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	England	British	1973-9	316564210001
PARTRIDGE, Linda, Professor Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Sep 30, 2022		Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	England	British	1950-3	300883000001
PYGALL, Alexandra Zoe Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Jan 01, 2021		Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	England	British	1979-2	168875570002
WALDEN, Helen, Professor Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Oct 01, 2023		Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Scotland	British	1976-5	298517570001
WELLS, John Kimberley, Dr Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Nov 27, 2023		Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	England	British	1958-6	179228030002
EDMONDS, Caroline Jane, Dr Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Mar 19, 2003	Feb 28, 2013	Secretary	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire		British		61820580006
FOSTER, Roger John Meadowcroft Trumpington Road CB2 2EX Cambridge Cambridgeshire	Aug 01, 1998	Dec 31, 1998	Secretary	Meadowcroft Trumpington Road CB2 2EX Cambridge Cambridgeshire		British		66952570001
HARDMAN, David John 11 Ward Way Witchford CB6 2JR Ely Cambridgeshire	Dec 31, 1998	Mar 19, 2003	Secretary	11 Ward Way Witchford CB6 2JR Ely Cambridgeshire		British		61111250003
MAIR, Donald Edward 54 Stratton Heights GL7 2RH Cirencester Gloucestershire	Mar 16, 1995	Oct 19, 1995	Secretary	54 Stratton Heights GL7 2RH Cirencester Gloucestershire		British		45099940001
SHAW, Philip Hawthorn Cottage Barrington Road Foxton CB2 6SJ Cambridge	Oct 19, 1995	Jul 31, 1998	Secretary	Hawthorn Cottage Barrington Road Foxton CB2 6SJ Cambridge		British		45099850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 19, 1995	Mar 16, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, David Stanley, Dr Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Jun 01, 2006	Dec 31, 2011	Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	United Kingdom	British	1951-3	69458110003
BLOXHAM, David Philip, Dr Ocklea House 50 Coopers Lane OX14 5GW Abingdon Oxfordshire	Dec 17, 2002	Jun 26, 2008	Director	Ocklea House 50 Coopers Lane OX14 5GW Abingdon Oxfordshire	United Kingdom	British	1947-5	74997660005
BLUNDELL, Thomas Leon, Sir Rushmore House Fowlmere Road Shepreth SG8 6QP Royston Cambridgeshire	Jan 01, 1997	Dec 17, 2002	Director	Rushmore House Fowlmere Road Shepreth SG8 6QP Royston Cambridgeshire	United Kingdom	British	1942-7	51231670001
BRAHAM, Geoffrey Ernest Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Aug 10, 2017	Nov 27, 2023	Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	England	British	1961-4	236899580001
BRISCOE, James Michael, Dr Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Jan 01, 2021	Mar 12, 2025	Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	England	British	1970-6	81971970002
BURKE, Derek Clissold, Professor 13 Pretoria Road CB4 1HD Cambridge	Apr 01, 1995	Dec 08, 1999	Director	13 Pretoria Road CB4 1HD Cambridge		British	1930-2	2875660002
CANTRELL, Doreen Ann, Professor Dow Street DD1 5EH Dundee College Of Life Sciences, Wellcome Trust Biocentre Scotland	Mar 31, 2015	Dec 31, 2020	Director	Dow Street DD1 5EH Dundee College Of Life Sciences, Wellcome Trust Biocentre Scotland	Scotland	British	1957-1	301134700001
CAULCOTT, Celia Ann, Dr Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	May 01, 2006	Dec 31, 2008	Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire		British	1957-11	115236090001
CLARE, Anthony James 5 Appold Street EC2A 2HA London Broadwalk House United Kingdom	Oct 04, 2011	Dec 31, 2020	Director	5 Appold Street EC2A 2HA London Broadwalk House United Kingdom	United Kingdom	British	1970-1	142324120001
COLMAN, Alan, Dr 65 Cromwell Lane CV4 8AQ Coventry	Apr 01, 1995	Dec 10, 2001	Director	65 Cromwell Lane CV4 8AQ Coventry		British	1948-10	34010470003
CROSS, Neil Earl, Dr Sycamore House High Street Bluntisham PE17 3LA Huntingdon Cambridgeshire	Apr 01, 1995	Dec 17, 2002	Director	Sycamore House High Street Bluntisham PE17 3LA Huntingdon Cambridgeshire		British	1945-3	7308500001
CUSHLEY, William, Professor Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Oct 08, 2004	Dec 31, 2013	Director	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	United Kingdom	British	1957-5	102182880002
DAVIES, Megan Barbara, Dr Mrc Centre Hills Road CB2 0QH Cambridge Cambridgeshire	Sep 01, 2007	Jun 30, 2008	Director	Mrc Centre Hills Road CB2 0QH Cambridge Cambridgeshire	United Kingdom	British	1954-3	124615130001
DAWSON, William, Professor 16 Winding Wood Drive GU15 1ER Camberley Surrey	Apr 01, 1995	Dec 10, 2001	Director	16 Winding Wood Drive GU15 1ER Camberley Surrey		British	1938-8	48529890001
DYER, Richard George, Doctor The Babraham Institute Babraham Research Campus CB2 4AT Cambridge	Apr 01, 1995	Dec 31, 2005	Director	The Babraham Institute Babraham Research Campus CB2 4AT Cambridge		British	1943-7	49086630003
EVANS, Martin John, Sir St Curig 29 Windsor Road Radyr CF15 8BQ Cardiff South Glamorgan	Dec 17, 2002	May 26, 2006	Director	St Curig 29 Windsor Road Radyr CF15 8BQ Cardiff South Glamorgan	Wales	British	1941-1	101101780001
FERGUSON SMITH, Anne Carla, Professor Downing Street CB2 3EH Cambridge University Of Cambridge, Department Of Genetics England	Mar 31, 2015	Dec 31, 2020	Director	Downing Street CB2 3EH Cambridge University Of Cambridge, Department Of Genetics England	England	British	1961-7	196678530001
FLINT, Derek Thomas 63 Bouverie Avenue SP2 8DU Salisbury Wiltshire	Mar 01, 2005	Jun 07, 2006	Director	63 Bouverie Avenue SP2 8DU Salisbury Wiltshire		British	1935-4	43100690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BABRAHAM INSTITUTE?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor Gordon Brown Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Jul 01, 2021	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British,South African Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Alexandra Zoe Pygall Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Jan 01, 2021	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Professor Peter Joseph Parker Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Jan 01, 2021	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr James Michael Briscoe Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Jan 01, 2021	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Geoffrey Ernest Braham Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Aug 10, 2017	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Lynne Christine Gailey Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Aug 10, 2017	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Graham Peter Allen Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Aug 10, 2017	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Professor Nicholas Clwyd Jones Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Jan 26, 2017	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Professor Peter Rigby Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Apr 06, 2016	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Professor Anne Ferguson-Smith Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Apr 06, 2016	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Professor Clive Page Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Apr 06, 2016	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Anthony James Clare Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Apr 06, 2016	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Professor Doreen Cantrell Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Apr 06, 2016	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Professor David Kipling Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Apr 06, 2016	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Professor Michael Wakelam Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Apr 06, 2016	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Geoffrey Hope-Terry Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Apr 06, 2016	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Paul Johnson Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Apr 06, 2016	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Alan Paul Watt Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Apr 06, 2016	Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE BABRAHAM INSTITUTE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 16, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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