UK BIOBANK LIMITED
Overview
| Company Name | UK BIOBANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04978912 |
| 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 UK BIOBANK LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is UK BIOBANK LIMITED located?
| Registered Office Address | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK BIOBANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for UK BIOBANK LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for UK BIOBANK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 77 pages | AA | ||
Termination of appointment of Michael Dunn as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Appointment of Dr Michael Dunn as a director on Mar 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tariq Khokhar as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Appointment of Dr Anthony Wood as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Clare Mary Louise Francis Gerada as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominic Dodd as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Appointment of Dr Ceri Louise Williams as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anneke Lucassen as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Claire Fiona Newland as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 64 pages | AA | ||
Termination of appointment of Doug Gurr as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 65 pages | AA | ||
Appointment of Professor Melinda Catherine Mills as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Dr Claire Fiona Newland as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Bernard John Taylor as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Dame Professor Clare Mary Louise Francis Gerada as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Mcnamara as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin Bobrow as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for United Kingdom Research and Innovation as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for United Kingdom Research and Innovation as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Ruth Elisabeth Gilbert as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Who are the officers of UK BIOBANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLORS, Jonathan Michael Holmes | Secretary | 2 Heathfield Gardens SW18 2PJ London | British | 83478830001 | ||||||
| FERGUSON, Michael Anthony John, Professor Sir | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | United Kingdom | British | 159843740001 | |||||
| KAKKAR, Ajay Kumar, Professor Lord | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 113497680001 | |||||
| MARKHAM, Alexander Fred, Sir | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 41965700003 | |||||
| MILLS, Melinda Catherine, Professor | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | Canadian,Dutch | 323850280001 | |||||
| PERRIN, Nicola | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | United Kingdom | British | 296557130001 | |||||
| ROTHWELL, Nancy, Dame | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 287690900001 | |||||
| TAYLOR, Bernard John | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 322401080001 | |||||
| WILLIAMS, Ceri Louise, Dr | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 326007430001 | |||||
| WOOD, Anthony, Dr | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 254865090001 | |||||
| MOBERLY, Andrew John | Secretary | 183 Euston Road NW1 2BE London | British | 73700180002 | ||||||
| PEAKMAN, Timothy Charles, Dr | Secretary | Units 1 & 2 Spectrum Way Adswood SK3 0SA Stockport Cheshire | British | 120290920001 | ||||||
| ALTMANN, Daniel Martin, Professor | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 187705780002 | |||||
| BAINES, Simone Aviva | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 186167000001 | |||||
| BELL, John Irving, Professor Sir | Director | Office Of Regius Prof Richard Doll Bldg, Roosevelt Drive OX3 9DG Headington Oxford | United Kingdom | British,Canadian | 64160580004 | |||||
| BENSON, Peter Macleod | Director | 2 Kings Quay Chelsea Harbour SW10 0UX London | England | British | 41171190007 | |||||
| BOBROW, Martin, Professor | Director | Barton Road CB3 9BB Cambridge Wolfson College England | England | British | 216588580001 | |||||
| BUCKLE, Robin Stuart | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | United Kingdom | British | 317388780001 | |||||
| CAMM, Tara Katharine | Director | Flat 4 27 St George's Square SW1V 2HX London | United Kingdom | British | 97296200001 | |||||
| CRAIG, Peter, Dr | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | Scotland | British | 161379000001 | |||||
| DAVIDSON, Bill | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 176737660001 | |||||
| DODD, Dominic | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 271673800001 | |||||
| DUNN, Michael, Dr | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 323129400001 | |||||
| EWART, Wendy Rosemary, Dr | Director | 35 Orchard Road Shalford GU4 8ER Guildford Surrey | England | British | 9061200002 | |||||
| GERADA, Clare Mary Louise Francis, Dame Professor | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British,Maltese | 181480970001 | |||||
| GILBERT, Ruth Elisabeth, Professor | Director | Guilford Street WC1N 1EH London Institute Of Child Health England | England | British | 216682460001 | |||||
| GOODWIN, Patricia Mary, Dr | Director | The Wellcome Trust 183 Euston Road NW1 2BE London | United Kingdom | British | 115793760001 | |||||
| GORDON, David, Professor | Director | Chisholm Building Brunswick Street M13 9PL Manchester | British | 84757150002 | ||||||
| GREENAWAY, Peter John, Dr | Director | 3 Queenswood House Crane Bridge Road SP2 7TW Salisbury Wiltshire | British | 95356450001 | ||||||
| GURR, Doug | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 287684410001 | |||||
| HAINES, Andrew Paul, Professor, Sir | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | United Kingdom | British | 76176630002 | |||||
| HATTERSLEY, Andrew, Professor | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 166863520001 | |||||
| KHOKHAR, Tariq | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | England | British | 287791720001 | |||||
| KIFF, Genevieve | Director | Units 1 & 2 Spectrum Way, Adswood, Stockport SK3 0SA Cheshire | United Kingdom | New Zealander | 152611070001 | |||||
| LANGLANDS, Robert Alan, Sir | Director | University Of Dundee Perth Road DD1 4HN Dundee | United Kingdom | British | 85386190002 |
Who are the persons with significant control of UK BIOBANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wellcome Trust Limited | Apr 06, 2016 | Euston Road NW1 2BE London 215 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| United Kingdom Research And Innovation | Apr 06, 2016 | North Star Avenue SN2 1FL Swindon Polaris House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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