BABRAHAM RESEARCH CAMPUS LIMITED
Overview
| Company Name | BABRAHAM RESEARCH CAMPUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03241492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABRAHAM RESEARCH CAMPUS LIMITED?
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Combined facilities support activities (81100) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BABRAHAM RESEARCH CAMPUS LIMITED located?
| Registered Office Address | Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABRAHAM RESEARCH CAMPUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABRAHAM BIOSCIENCE TECHNOLOGIES LIMITED | Aug 23, 1996 | Aug 23, 1996 |
What are the latest accounts for BABRAHAM RESEARCH CAMPUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BABRAHAM RESEARCH CAMPUS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BABRAHAM RESEARCH CAMPUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Professor Sir James Cuthbert Smith as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Jonathan Cook as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Thomas Edward Jones as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Mr Charles Jonathan Foreman as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Katharine Osbourn as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||||||
Appointment of Dr Simon Jonathan Cook as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Termination of appointment of Wolf Ulrich Reik as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Mcglashan Richards as a director on Feb 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 36 pages | AA | ||||||||||
Appointment of Dr Clive Adrian Stanway as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Fraser Hewitson as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Professor Wolf Ulrich Reik as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Page as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BABRAHAM RESEARCH CAMPUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOREMAN, Charles Jonathan | Director | Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire | England | British | 295968440001 | |||||
| HEWITSON, Alexander Fraser | Director | Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire | England | British | 277112990001 | |||||
| LEWIS, Karen Jane, Dr | Director | North Star Avenue Polaris House SN2 1UH Swindon Ukri England | England | British | 181750110001 | |||||
| PARFREY, Joanne | Director | Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire | United Kingdom | British | 215904310001 | |||||
| PAXTON, Rebecca Louise | Director | Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire | England | British | 239765640001 | |||||
| SMITH, James Cuthbert, Professor Sir | Director | Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire | United Kingdom | British | 119538280001 | |||||
| STANWAY, Clive Adrian, Dr | Director | Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire | England | British | 248820720001 | |||||
| EDMONDS, Caroline Jane, Dr | Secretary | Babraham Institute Babraham Research Campus CB22 3AT Cambridge | British | 61820580006 | ||||||
| FOSTER, Roger John | Secretary | Meadowcroft Trumpington Road CB2 2EX Cambridge Cambridgeshire | British | 66952570001 | ||||||
| HARDMAN, David John | Secretary | 11 Ward Way Witchford CB6 2JR Ely Cambridgeshire | British | 61111250003 | ||||||
| SHAW, Philip | Secretary | Hawthorn Cottage Barrington Road Foxton CB2 6SJ Cambridge | British | 45099850001 | ||||||
| ASHWORTH, Pamela Ruth | Director | Selby Lodge 5 Woolton Lodge Gardens Woolton Hill RG20 9SU Newbury Berkshire | British | 65394170001 | ||||||
| BROWN, David, Dr | Director | Babraham Hall Babraham CB2 4AT Cambridge | England | British | 146294980001 | |||||
| CHURCHMAN, Keith Howard | Director | Babraham CB22 3AT Cambridge Babraham Hall Cambridgeshire | United Kingdom | British | 138726730001 | |||||
| COOK, Simon Jonathan, Dr | Director | Babraham Research Campus CB22 3AT Cambridge The Babraham Institute United Kingdom | England | British | 285035050001 | |||||
| DYER, Richard George, Dr | Director | Babraham Hall Babraham CB22 3AT Cambridge | British | 49086630004 | ||||||
| EDMONDS, Caroline Jane, Dr | Director | Babraham Institute Babraham Research Campus CB22 3AT Cambridge | United Kingdom | British | 61820580006 | |||||
| HALE, Arthur James, Doctor | Director | Millstream Mill Lane RG9 4HB Henley On Thames Oxfordshire | British | 37648880001 | ||||||
| HARDMAN, David John | Director | 11 Ward Way Witchford CB6 2JR Ely Cambridgeshire | England | British | 61111250003 | |||||
| HARRIS, Jonathan David | Director | 5 Telegraph Hill Hampstead NW3 7NU London | United Kingdom | British | 86075300001 | |||||
| HAZLEWOOD, Geoffrey Peter, Dr | Director | 109a Duchess Drive CB8 8AL Newmarket Suffolk | British | 41042210001 | ||||||
| HILL, Raymond, Professor | Director | Babraham Hall Babraham CB2 4AT Cambridge Cambridgeshire | British | 106422080001 | ||||||
| HUMPHREYS, Keith Wood | Director | College Farm House Meldreth SG8 6NT Royston Hertfordshire | British | 2270120001 | ||||||
| JONAS, Richard Wheen | Director | The Old Vicarage The Green CB2 4RH Duxford Cambridgeshire | United Kingdom | British | 38716960001 | |||||
| JONES, Derek Thomas Edward | Director | Babraham CB22 3AT Cambridge Babraham Hall Cambridgeshire United Kingdom | England | British | 299696940001 | |||||
| NOTT, Robert Michael Charles | Director | 3 St Peters Square W6 9AB London | United Kingdom | British | 117209180001 | |||||
| OSBOURN, Jane Katharine, Dr | Director | Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire | England | British | 199145080001 | |||||
| PAGE, Clive, Professor | Director | Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire | United Kingdom | British | 118895810001 | |||||
| PARFREY, David Leslie | Director | Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire | England | British | 65793120001 | |||||
| REIK, Wolf Ulrich, Professor | Director | Babraham CB22 3AT Cambridge Babraham Institite England | England | German,British | 271488440001 | |||||
| RICHARDS, Andrew John Mcglashan, Dr | Director | Babraham Hall CB2 4AT Babraham Cambridgeshire | United Kingdom | British | 68168100005 | |||||
| THORNTON, Peter John | Director | Crossways Cottage Coney Weston IP31 1HH Bury St. Edmunds Suffolk | British | 63935790001 | ||||||
| VISSCHER, Stephen Hendrick | Director | Babraham Hall Babraham CB22 3AT Cambridge Cambridgeshire | United Kingdom | British | 86098040002 | |||||
| WAKELAM, Michael John Owen, Professor | Director | The Babraham Institute Babraham Hall, Babraham CB22 3AT Cambridge Cambridgeshire | United Kingdom | British | 120150930002 | |||||
| WILLIAMS, Robert Boyd | Director | 24 St Johns Close CB11 4AR Saffron Walden Essex | United Kingdom | British | 40677400001 |
Who are the persons with significant control of BABRAHAM RESEARCH CAMPUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Babraham Institute | Apr 06, 2016 | Babraham CB22 3AT Cambridge Babraham Hall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BABRAHAM RESEARCH CAMPUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Apr 13, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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. - license: CC0