THE BABRAHAM INSTITUTE - CAMBRIDGE


Company Profile Company Filings

Overview

THE BABRAHAM INSTITUTE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CAMBRIDGE and has the status: Active.
THE BABRAHAM INSTITUTE was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011737. The accounts status is GROUP and accounts are next due on 31/12/2024.

THE BABRAHAM INSTITUTE - CAMBRIDGE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
85422 - Post-graduate level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BABRAHAM HALL
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN JONES Secretary 2013-03-01 CURRENT
DR JAMES BRISCOE Jun 1970 British Director 2021-01-01 CURRENT
PROFESSOR HELEN WALDEN May 1976 British Director 2023-10-01 CURRENT
PROFESSOR GORDON BROWN Mar 1968 British,South African Director 2021-07-01 CURRENT
PROFESSOR PETRA HAJKOVA Nov 1973 Czech Director 2023-10-01 CURRENT
PROFESSOR PAUL LEHNER Sep 1961 British Director 2023-10-01 CURRENT
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2023-11-27 CURRENT
MR JOHN MACEY Sep 1973 British Director 2023-11-27 CURRENT
PROFESSOR LINDA PARTRIDGE Mar 1950 British Director 2022-09-30 CURRENT
ALEXANDRA ZOE PYGALL Feb 1979 British Director 2021-01-01 CURRENT
DR JOHN KIMBERLEY WELLS Jun 1958 British Director 2023-11-27 CURRENT
MR GRAHAM PETER ALLEN May 1958 British Director 2017-08-10 CURRENT
KEITH WOOD HUMPHREYS Jan 1934 British Director 1995-04-01 UNTIL 2002-03-18 RESIGNED
PROFESSOR ERIC BARRINGTON KEVERNE May 1942 British Director 2004-10-08 UNTIL 2011-10-07 RESIGNED
PROFESSOR DAVID GLYN KIPLING Sep 1964 British Director 2012-08-15 UNTIL 2020-06-11 RESIGNED
ANN JACQUELINE HUNTER Nov 1956 British Director 2002-09-26 UNTIL 2004-12-16 RESIGNED
SCOTT MCGREGOR LAWRIE Apr 1941 British Director 1995-03-16 UNTIL 1996-09-14 RESIGNED
FRANZ F HEFTI Dec 1947 American Director 1997-10-27 UNTIL 2001-07-18 RESIGNED
DOCTOR ARTHUR JAMES HALE Jul 1926 British Director 1999-02-08 UNTIL 2004-12-31 RESIGNED
DR LYNNE CHRISTINE GAILEY Mar 1954 British Director 2017-08-10 UNTIL 2023-11-27 RESIGNED
DEREK THOMAS FLINT Apr 1935 British Director 2005-03-01 UNTIL 2006-06-07 RESIGNED
PROFESSOR ANNE CARLA FERGUSON SMITH Jul 1961 British Director 2015-03-31 UNTIL 2020-12-31 RESIGNED
SIR MARTIN JOHN EVANS Jan 1941 British Director 2002-12-17 UNTIL 2006-05-26 RESIGNED
PHILIP SHAW Secretary 1995-10-19 UNTIL 1998-07-31 RESIGNED
DR DAVID JOHN HARDMAN Jan 1957 British Secretary 1998-12-31 UNTIL 2003-03-19 RESIGNED
DONALD EDWARD MAIR May 1955 British Secretary 1995-03-16 UNTIL 1995-10-19 RESIGNED
ROGER JOHN FOSTER Jun 1958 Secretary 1998-08-01 UNTIL 1998-12-31 RESIGNED
DR PAUL JOHNSON Jun 1952 British Director 2011-10-04 UNTIL 2017-06-30 RESIGNED
DR RICHARD HENDERSON Jul 1945 British Director 2001-12-10 UNTIL 2006-12-31 RESIGNED
DR WILLIAM DAWSON Aug 1938 British Director 1995-04-01 UNTIL 2001-12-10 RESIGNED
DR RICHARD GEORGE DYER Jul 1943 British Director 1995-04-01 UNTIL 2005-12-31 RESIGNED
DR ALAN COLMAN Oct 1948 British Director 1995-04-01 UNTIL 2001-12-10 RESIGNED
PROFESSOR MARIA LEPTIN Sep 1954 German Director 2005-11-21 UNTIL 2009-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-19 UNTIL 1995-03-16 RESIGNED
DR CELIA ANN CAULCOTT Nov 1957 British Director 2006-05-01 UNTIL 2008-12-31 RESIGNED
PROFESSOR DOREEN ANN CANTRELL Jan 1957 British Director 2015-03-31 UNTIL 2020-12-31 RESIGNED
PROFESSOR DEREK CLISSOLD BURKE Feb 1930 British Director 1995-04-01 UNTIL 1999-12-08 RESIGNED
MR GEOFFREY ERNEST BRAHAM Apr 1961 British Director 2017-08-10 UNTIL 2023-11-27 RESIGNED
PROFESSOR SIR THOMAS LEON BLUNDELL Jul 1942 British Director 1997-01-01 UNTIL 2002-12-17 RESIGNED
DR DAVID PHILIP BLOXHAM May 1947 British Director 2002-12-17 UNTIL 2008-06-26 RESIGNED
DR DAVID STANLEY BAILEY Mar 1951 British Director 2006-06-01 UNTIL 2011-12-31 RESIGNED
PROFESSOR WILLIAM CUSHLEY May 1957 British Director 2004-10-08 UNTIL 2013-12-31 RESIGNED
DOCTOR NEIL EARL CROSS Mar 1945 British Director 1995-04-01 UNTIL 2002-12-17 RESIGNED
MR ANTHONY JAMES CLARE Jan 1970 British Director 2011-10-04 UNTIL 2020-12-31 RESIGNED
DR MEGAN BARBARA DAVIES Mar 1954 British Director 2007-09-01 UNTIL 2008-06-30 RESIGNED
DR CAROLINE JANE EDMONDS May 1963 British Secretary 2003-03-19 UNTIL 2013-02-28 RESIGNED
MR GEOFFERY HOPE-TERRY Dec 1949 British Director 2013-06-01 UNTIL 2017-12-31 RESIGNED
PROFESSOR RAYMOND HILL Dec 1945 British Director 2001-12-10 UNTIL 2008-12-31 RESIGNED
STUART JONATHON BRODIE HENDERSON Apr 1959 British Director 2001-12-10 UNTIL 2003-12-15 RESIGNED
PROFESSOR NICHOLAS CLWYD JONES Jul 1950 British Director 2017-01-26 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Gordon Brown 2021-07-01 - 2021-09-07 3/1968 Significant influence or control as trust
Ms Alexandra Zoe Pygall 2021-01-01 - 2021-09-07 2/1979 Significant influence or control as trust
Dr James Michael Briscoe 2021-01-01 - 2021-09-07 6/1970 Significant influence or control as trust
Mr Peter Joseph Parker 2021-01-01 - 2021-09-07 9/1954 Significant influence or control as trust
Dr Lynne Christine Gailey 2017-08-10 - 2021-09-07 3/1954 Significant influence or control as trust
Mr Graham Peter Allen 2017-08-10 - 2021-09-07 5/1958 Significant influence or control as trust
Mr Geoffrey Ernest Braham 2017-08-10 - 2021-09-07 4/1961 Significant influence or control as trust
Professor Nicholas Clwyd Jones 2017-01-26 - 2021-09-07 7/1950 Significant influence or control as trust
Professor Peter Rigby 2016-04-06 - 2021-09-07 7/1947 Significant influence or control as trust
Professor Clive Page 2016-04-06 - 2020-12-31 10/1958 Significant influence or control as trust
Mr Anthony James Clare 2016-04-06 - 2020-12-31 1/1970 Significant influence or control as trust
Professor Doreen Cantrell 2016-04-06 - 2020-12-31 1/1957 Significant influence or control as trust
Professor Anne Ferguson-Smith 2016-04-06 - 2020-12-31 7/1961 Significant influence or control as trust
Professor David Kipling 2016-04-06 - 2020-06-11 9/1964 Significant influence or control as trust
Professor Michael Wakelam 2016-04-06 - 2020-03-31 7/1955 Significant influence or control as trust
Mr Geoffrey Hope-Terry 2016-04-06 - 2017-12-31 12/1949 Significant influence or control as trust
Dr Paul Johnson 2016-04-06 - 2017-06-30 6/1952 Significant influence or control as trust
Dr Alan Paul Watt 2016-04-06 - 2017-03-31 9/1963 Significant influence or control as trust

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