About

Registered Number: 03011737
Date of Incorporation: 19/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT

 

The Babraham Institute was registered on 19 January 1995 with its registered office in Cambridge. Jones, Simon John, Allen, Graham Peter, Braham, Geoffrey Ernest, Clare, Anthony James, Ferguson Smith, Anne Carla, Professor, Jones, Nicholas Clwyd, Professor, Bailey, David Stanley, Dr, Caulcott, Celia Ann, Dr, Colman, Alan, Dr, Cushley, William, Professor, Davies, Megan Barbara, Dr, Hefti, Franz F, Hunter, Ann Jacqueline, Johnson, Paul, Dr, Keverne, Eric Barrington, Professor, Lawrie, Scott Mcgregor, Leptin, Maria, Professor, Lian, Lu-yun, Professor, Mair, Donald Edward, Prout, John Christopher, Robbins, Trevor William, Prof, Robertson, Elizabeth Jane, Dr, Samuels, Gillian Mary Ryder, Dr, Swain, Roger are listed as the directors of this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Graham Peter 10 August 2017 - 1
BRAHAM, Geoffrey Ernest 10 August 2017 - 1
CLARE, Anthony James 04 October 2011 - 1
FERGUSON SMITH, Anne Carla, Professor 31 March 2015 - 1
JONES, Nicholas Clwyd, Professor 26 January 2017 - 1
BAILEY, David Stanley, Dr 01 June 2006 31 December 2011 1
CAULCOTT, Celia Ann, Dr 01 May 2006 31 December 2008 1
COLMAN, Alan, Dr 01 April 1995 10 December 2001 1
CUSHLEY, William, Professor 08 October 2004 31 December 2013 1
DAVIES, Megan Barbara, Dr 01 September 2007 30 June 2008 1
HEFTI, Franz F 27 October 1997 18 July 2001 1
HUNTER, Ann Jacqueline 26 September 2002 16 December 2004 1
JOHNSON, Paul, Dr 04 October 2011 30 June 2017 1
KEVERNE, Eric Barrington, Professor 08 October 2004 07 October 2011 1
LAWRIE, Scott Mcgregor 16 March 1995 14 September 1996 1
LEPTIN, Maria, Professor 21 November 2005 31 December 2009 1
LIAN, Lu-Yun, Professor 01 January 2009 31 December 2015 1
MAIR, Donald Edward 19 October 1995 14 September 1996 1
PROUT, John Christopher 19 October 1995 14 September 1996 1
ROBBINS, Trevor William, Prof 01 April 1995 17 December 2002 1
ROBERTSON, Elizabeth Jane, Dr 01 January 2009 31 December 2012 1
SAMUELS, Gillian Mary Ryder, Dr 14 December 2000 26 December 2003 1
SWAIN, Roger 01 January 2007 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
JONES, Simon John 01 March 2013 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
PSC07 - N/A 12 August 2020
PSC07 - N/A 08 April 2020
CS01 - N/A 22 January 2020
PSC01 - N/A 22 January 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 22 January 2018
PSC07 - N/A 22 January 2018
TM01 - Termination of appointment of director 22 January 2018
AA - Annual Accounts 21 December 2017
PSC07 - N/A 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
AP01 - Appointment of director 16 August 2017
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
PSC07 - N/A 15 August 2017
TM01 - Termination of appointment of director 15 August 2017
AP01 - Appointment of director 15 August 2017
AP01 - Appointment of director 15 August 2017
CS01 - N/A 24 March 2017
AP01 - Appointment of director 30 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 22 January 2016
TM01 - Termination of appointment of director 21 January 2016
AA - Annual Accounts 14 December 2015
AP01 - Appointment of director 10 April 2015
AP01 - Appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
AR01 - Annual Return 03 February 2015
TM01 - Termination of appointment of director 02 February 2015
MISC - Miscellaneous document 16 December 2014
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 14 February 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
AA - Annual Accounts 13 November 2013
AP01 - Appointment of director 13 June 2013
AP03 - Appointment of secretary 07 March 2013
TM02 - Termination of appointment of secretary 06 March 2013
AR01 - Annual Return 16 February 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 04 January 2013
AP01 - Appointment of director 17 August 2012
AR01 - Annual Return 16 February 2012
AP01 - Appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
AA - Annual Accounts 28 December 2011
TM01 - Termination of appointment of director 25 November 2011
AP01 - Appointment of director 04 November 2011
AP01 - Appointment of director 03 November 2011
RESOLUTIONS - N/A 26 July 2011
RESOLUTIONS - N/A 07 April 2011
MEM/ARTS - N/A 07 April 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
TM01 - Termination of appointment of director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
TM01 - Termination of appointment of director 08 February 2010
AA - Annual Accounts 22 October 2009
MEM/ARTS - N/A 09 September 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
AA - Annual Accounts 16 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
AA - Annual Accounts 27 December 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
363s - Annual Return 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
287 - Change in situation or address of Registered Office 10 December 2006
AA - Annual Accounts 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
363s - Annual Return 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
AA - Annual Accounts 30 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
RESOLUTIONS - N/A 07 September 2005
MEM/ARTS - N/A 07 September 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 May 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 02 February 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 29 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288c - Notice of change of directors or secretaries or in their particulars 12 January 2004
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 03 February 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 23 September 2002
288c - Notice of change of directors or secretaries or in their particulars 05 June 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
363s - Annual Return 14 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
AA - Annual Accounts 04 February 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 28 September 2001
AUD - Auditor's letter of resignation 18 June 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 30 January 2001
AUD - Auditor's letter of resignation 23 February 2000
AA - Annual Accounts 04 February 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 30 April 1999
363s - Annual Return 22 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
AA - Annual Accounts 18 December 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 21 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
AA - Annual Accounts 21 November 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
RESOLUTIONS - N/A 19 March 1996
MEM/ARTS - N/A 19 March 1996
RESOLUTIONS - N/A 20 February 1996
363s - Annual Return 19 February 1996
CERTNM - Change of name certificate 02 November 1995
288 - N/A 26 October 1995
288 - N/A 26 October 1995
288 - N/A 26 October 1995
288 - N/A 26 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
RESOLUTIONS - N/A 07 June 1995
CERTNM - Change of name certificate 02 May 1995
288 - N/A 24 March 1995
288 - N/A 24 March 1995
287 - Change in situation or address of Registered Office 24 March 1995
NEWINC - New incorporation documents 19 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.