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 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
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 |