Babraham Bioscience Technologies Ltd was founded on 23 August 1996 and are based in Cambridge, it has a status of "Active". We don't currently know the number of employees at Babraham Bioscience Technologies Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Derek Thomas Edward | 13 October 2008 | - | 1 |
OSBOURN, Jane Katharine, Dr | 01 July 2015 | - | 1 |
PAXTON, Rebecca Louise | 01 November 2017 | - | 1 |
ASHWORTH, Pamela Ruth | 27 July 1999 | 11 February 2000 | 1 |
CHURCHMAN, Keith Howard | 17 March 2009 | 30 September 2016 | 1 |
DYER, Richard George, Dr | 23 August 1996 | 31 December 2008 | 1 |
HAZLEWOOD, Geoffrey Peter, Dr | 23 August 1996 | 31 July 1998 | 1 |
HILL, Raymond, Professor | 14 April 2005 | 13 April 2008 | 1 |
NOTT, Robert Michael Charles | 14 December 2000 | 23 October 2003 | 1 |
PAGE, Clive, Professor | 01 January 2007 | 01 October 2020 | 1 |
THORNTON, Peter John | 19 April 1999 | 06 October 2003 | 1 |
WILLIAMS, Robert Boyd | 24 February 2005 | 31 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Roger John | 30 July 1998 | 31 December 1998 | 1 |
SHAW, Philip | 23 August 1996 | 30 July 1998 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 October 2020 | |
TM01 - Termination of appointment of director | 02 October 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 04 December 2019 | |
MR04 - N/A | 08 August 2019 | |
MR04 - N/A | 08 August 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AP01 - Appointment of director | 03 December 2018 | |
PSC09 - N/A | 12 November 2018 | |
TM01 - Termination of appointment of director | 08 November 2018 | |
PSC02 - N/A | 09 April 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
AP01 - Appointment of director | 03 November 2017 | |
RESOLUTIONS - N/A | 10 May 2017 | |
CS01 - N/A | 06 January 2017 | |
AP01 - Appointment of director | 30 November 2016 | |
AA - Annual Accounts | 08 November 2016 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
TM01 - Termination of appointment of director | 02 August 2016 | |
TM01 - Termination of appointment of director | 02 August 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 27 October 2015 | |
MR01 - N/A | 07 August 2015 | |
MR01 - N/A | 07 August 2015 | |
RESOLUTIONS - N/A | 10 July 2015 | |
SH01 - Return of Allotment of shares | 10 July 2015 | |
AP01 - Appointment of director | 07 July 2015 | |
AR01 - Annual Return | 06 January 2015 | |
MISC - Miscellaneous document | 16 December 2014 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 27 January 2014 | |
CH01 - Change of particulars for director | 24 January 2014 | |
RP04 - N/A | 22 January 2014 | |
AA - Annual Accounts | 13 November 2013 | |
SH01 - Return of Allotment of shares | 16 August 2013 | |
RESOLUTIONS - N/A | 16 August 2013 | |
SH08 - Notice of name or other designation of class of shares | 16 August 2013 | |
AP01 - Appointment of director | 12 August 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
TM01 - Termination of appointment of director | 19 March 2013 | |
TM02 - Termination of appointment of secretary | 19 March 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 28 December 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 22 October 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
363a - Annual Return | 24 February 2009 | |
288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
AA - Annual Accounts | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 03 January 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
363a - Annual Return | 08 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
287 - Change in situation or address of Registered Office | 10 December 2006 | |
AA - Annual Accounts | 14 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
MEM/ARTS - N/A | 07 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2006 | |
RESOLUTIONS - N/A | 09 March 2006 | |
RESOLUTIONS - N/A | 09 March 2006 | |
123 - Notice of increase in nominal capital | 09 March 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363a - Annual Return | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
MEM/ARTS - N/A | 05 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
363s - Annual Return | 14 March 2005 | |
288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
AA - Annual Accounts | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 22 January 2004 | |
395 - Particulars of a mortgage or charge | 21 November 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2002 | |
288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 04 February 2002 | |
288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
AUD - Auditor's letter of resignation | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
AA - Annual Accounts | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
363s - Annual Return | 05 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
AUD - Auditor's letter of resignation | 23 February 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
363s - Annual Return | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
AA - Annual Accounts | 26 November 1998 | |
288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
123 - Notice of increase in nominal capital | 09 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1998 | |
288b - Notice of resignation of directors or secretaries | 09 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
363s - Annual Return | 19 January 1998 | |
363s - Annual Return | 10 November 1997 | |
AA - Annual Accounts | 28 October 1997 | |
225 - Change of Accounting Reference Date | 17 June 1997 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
NEWINC - New incorporation documents | 23 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 August 2015 | Fully Satisfied |
N/A |
A registered charge | 03 August 2015 | Fully Satisfied |
N/A |
Legal charge | 14 November 2003 | Fully Satisfied |
N/A |