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The Babraham Institute

03011737

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Babraham Hall, Babraham, Cambridge, CB22 3AT
Incorporated 19/01/1995

Previously known as

The Babraham Institute Limited · until 03/11/1995
Aspectright Limited · until 03/05/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
85422
Post-graduate level higher education

Officers

Simon John Jones

secretary · Since 01/03/2013

Graham Peter Allen

director · Since 10/08/2017

British · England · Age 68

Alexandra Zoe Pygall

director · Since 01/01/2021

British · England · Age 47

Gordon Brown

director · Since 01/07/2021

British,South African · England · Age 58

Linda Partridge

director · Since 30/09/2022

British · England · Age 76

Paul Joseph Lehner

director · Since 01/10/2023

British · England · Age 64

Petra Hajkova

director · Since 01/10/2023

Czech · England · Age 52

Helen Walden

director · Since 01/10/2023

British · Scotland · Age 50

John Kimberley Wells

director · Since 27/11/2023

British · England · Age 68

Timothy James Livett

director · Since 27/11/2023

British · England · Age 64

John Macey

director · Since 27/11/2023

British · England · Age 52

Sharon Anne Tooze

director · Since 01/01/2026

British · United Kingdom · Age 69

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/03/1995

Donald Edward Mair

secretary · Resigned 19/10/1995

Scott Mcgregor Lawrie

director · Resigned 14/09/1996

Philip Shaw

secretary · Resigned 31/07/1998

Roger John Foster

secretary · Resigned 31/12/1998

Derek Clissold Burke

director · Resigned 08/12/1999

Franz F Hefti

director · Resigned 18/07/2001

William Dawson

director · Resigned 10/12/2001

Alan Colman

director · Resigned 10/12/2001

Keith Wood Humphreys

director · Resigned 18/03/2002

Neil Earl Cross

director · Resigned 17/12/2002

Thomas Leon Blundell

director · Resigned 17/12/2002

David John Hardman

secretary · Resigned 19/03/2003

Stuart Jonathon Brodie Henderson

director · Resigned 15/12/2003

Ann Jacqueline Hunter

director · Resigned 16/12/2004

Arthur James Hale

director · Resigned 31/12/2004

Richard George Dyer

director · Resigned 31/12/2005

Martin John Evans

director · Resigned 26/05/2006

Derek Thomas Flint

director · Resigned 07/06/2006

Richard Henderson

director · Resigned 31/12/2006

David Philip Bloxham

director · Resigned 26/06/2008

Megan Barbara Davies

director · Resigned 30/06/2008

Raymond Hill

director · Resigned 31/12/2008

Celia Ann Caulcott

director · Resigned 31/12/2008

Eric Barrington Keverne

director · Resigned 07/10/2011

David Stanley Bailey

director · Resigned 31/12/2011

Caroline Jane Edmonds

secretary · Resigned 28/02/2013

William Cushley

director · Resigned 31/12/2013

Paul Johnson

director · Resigned 30/06/2017

Geoffery Hope-Terry

director · Resigned 31/12/2017

David Glyn Kipling

director · Resigned 11/06/2020

Anthony James Clare

director · Resigned 31/12/2020

Anne Carla Ferguson Smith

director · Resigned 31/12/2020

Doreen Ann Cantrell

director · Resigned 31/12/2020

Nicholas Clwyd Jones

director · Resigned 01/09/2023

Lynne Christine Gailey

director · Resigned 27/11/2023

Geoffrey Ernest Braham

director · Resigned 27/11/2023

James Michael Briscoe

director · Resigned 12/03/2025

Persons with Significant Control

Former PSCs

Professor David Kipling

Ceased 11/06/2020

Professor Michael Wakelam

Ceased 31/03/2020

Professor Peter Rigby

Ceased 07/09/2021

Mr Geoffrey Hope-Terry

Ceased 31/12/2017

Dr Alan Paul Watt

Ceased 31/03/2017

Dr Paul Johnson

Ceased 30/06/2017

Professor Anne Ferguson-Smith

Ceased 31/12/2020

Professor Clive Page

Ceased 31/12/2020

Mr Anthony James Clare

Ceased 31/12/2020

Professor Doreen Cantrell

Ceased 31/12/2020

Professor Nicholas Clwyd Jones

Ceased 07/09/2021

Mr Geoffrey Ernest Braham

Ceased 07/09/2021

Dr Lynne Christine Gailey

Ceased 07/09/2021

Mr Graham Peter Allen

Ceased 07/09/2021

Ms Alexandra Zoe Pygall

Ceased 07/09/2021

Professor Peter Joseph Parker

Ceased 07/09/2021

Dr James Michael Briscoe

Ceased 07/09/2021

Professor Gordon Brown

Ceased 07/09/2021

PSC Statements

no individual or entity with signficant control· 16/09/2021

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Babraham Hall
2026-05-06

BABRAHAM HALL

post townCambridge
2026-05-06

CAMBRIDGE

officer appointedJONES, Simon John
2026-05-06
officer appointedALLEN, Graham Peter
2026-05-06
officer appointedBROWN, Gordon, Professor
2026-05-06
officer appointedHAJKOVA, Petra, Professor
2026-05-06
officer appointedLEHNER, Paul Joseph, Professor
2026-05-06
officer appointedLIVETT, Timothy James
2026-05-06
officer appointedMACEY, John
2026-05-06
officer appointedPARTRIDGE, Linda, Professor
2026-05-06
officer appointedPYGALL, Alexandra Zoe
2026-05-06
officer appointedTOOZE, Sharon Anne, Dr
2026-05-06
officer appointedWALDEN, Helen, Professor
2026-05-06
officer appointedWELLS, John Kimberley, Dr
2026-05-06

Filing History100 filings

Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202560 pages · PDF
Director resigned

termination director company with name termination date

19/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

06/11/202458 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
Director appointed

appoint person director company with name date

04/12/20232 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Director resigned

termination director company with name termination date

01/12/20231 page · PDF
Director resigned

termination director company with name termination date

01/12/20231 page · PDF
Director resigned

termination director company with name termination date

01/12/20231 page · PDF
Accounts filed

accounts with accounts type group

16/11/202355 pages · PDF
Director appointed

appoint person director company with name date

10/10/20233 pages · PDF
Director appointed

appoint person director company with name date

10/10/20232 pages · PDF
Director appointed

appoint person director company with name date

10/10/20232 pages · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
Director details changed

change person director company with change date

25/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Accounts filed

accounts with accounts type group

05/12/202257 pages · PDF
Director appointed

appoint person director company with name date

07/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

23/11/202158 pages · PDF
PSC08

notification of a person with significant control statement

16/09/20212 pages · PDF
PSC07

cessation of a person with significant control

09/09/20211 page · PDF
PSC07

cessation of a person with significant control

07/09/20211 page · PDF
PSC07

cessation of a person with significant control

07/09/20211 page · PDF
PSC07

cessation of a person with significant control

07/09/20211 page · PDF
PSC07

cessation of a person with significant control

07/09/20211 page · PDF
PSC07

cessation of a person with significant control

07/09/20211 page · PDF
PSC07

cessation of a person with significant control

07/09/20211 page · PDF
PSC07

cessation of a person with significant control

07/09/20211 page · PDF
PSC07

cessation of a person with significant control

07/09/20211 page · PDF
PSC notified

notification of a person with significant control

04/07/20212 pages · PDF
Director appointed

appoint person director company with name date

04/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
PSC07

cessation of a person with significant control

15/01/20211 page · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Director appointed

appoint person director company with name date

11/01/20212 pages · PDF
PSC notified

notification of a person with significant control

10/01/20212 pages · PDF
PSC notified

notification of a person with significant control

10/01/20212 pages · PDF
PSC notified

notification of a person with significant control

10/01/20212 pages · PDF
Director appointed

appoint person director company with name date

10/01/20212 pages · PDF
Director appointed

appoint person director company with name date

10/01/20212 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
PSC07

cessation of a person with significant control

04/01/20211 page · PDF
PSC07

cessation of a person with significant control

04/01/20211 page · PDF
PSC07

cessation of a person with significant control

04/01/20211 page · PDF
Accounts filed

accounts with accounts type group

29/12/202055 pages · PDF
Director resigned

termination director company with name termination date

12/08/20201 page · PDF
PSC07

cessation of a person with significant control

12/08/20201 page · PDF
PSC07

cessation of a person with significant control

08/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
PSC notified

notification of a person with significant control

22/01/20202 pages · PDF
Accounts filed

accounts with accounts type group

04/12/201955 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type group

28/12/201851 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
PSC07

cessation of a person with significant control

22/01/20181 page · PDF
Director resigned

termination director company with name termination date

22/01/20181 page · PDF
Accounts filed

accounts with accounts type group

21/12/201751 pages · PDF
PSC07

cessation of a person with significant control

05/12/20171 page · PDF
Director resigned

termination director company with name termination date

05/12/20171 page · PDF
Director appointed

appoint person director company with name date

16/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC07

cessation of a person with significant control

15/08/20171 page · PDF
Director resigned

termination director company with name termination date

15/08/20171 page · PDF
Director appointed

appoint person director company with name date

15/08/20172 pages · PDF
Director appointed

appoint person director company with name date

15/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/201713 pages · PDF
Director appointed

appoint person director company with name date

30/01/20172 pages · PDF
Accounts filed

accounts with accounts type group

31/12/201650 pages · PDF
Annual return

annual return company with made up date no member list

22/01/20168 pages · PDF
Director resigned

termination director company with name termination date

21/01/20161 page · PDF
Accounts filed

accounts with accounts type group

14/12/201551 pages · PDF
Director appointed

appoint person director company with name date

10/04/20152 pages · PDF
Director appointed

appoint person director company with name date

10/04/20152 pages · PDF
Director resigned

termination director company with name termination date

10/04/20151 page · PDF
Annual return

annual return company with made up date no member list

03/02/20157 pages · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
MISC

miscellaneous

16/12/20141 page · PDF
Accounts filed

accounts with accounts type group

20/11/201447 pages · PDF
Annual return

annual return company with made up date no member list

14/02/20147 pages · PDF
Director appointed

appoint person director company with name

14/01/20142 pages · PDF
Director resigned

termination director company with name

14/01/20141 page · PDF
Director resigned

termination director company with name

14/01/20141 page · PDF
Accounts filed

accounts with accounts type group

13/11/201345 pages · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
AP03

appoint person secretary company with name

07/03/20131 page · PDF
TM02

termination secretary company with name

06/03/20131 page · PDF
Annual return

annual return company with made up date no member list

16/02/20137 pages · PDF
Director resigned

termination director company with name

07/01/20131 page · PDF