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Babraham Research Campus Limited

03241492

active
Private Limited Company
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, CAMBRIDGE, CB22 3AT
Incorporated 23/08/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68202
Letting and operating of conference and exhibition centres
68209
Other letting and operating of own or leased real estate
81100
Combined facilities support activities
82990
Other business support service activities

Officers

Mrs Joanne Parfrey

director · Since 01/11/2016

NON-EXECUTIVE DIRECTOR/BUSINESS ADVISOR

BRITISH · UNITED KINGDOM · Age 53

Mrs Rebecca Louise Paxton

director · Since 01/11/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Dr Karen Jane Lewis

director · Since 29/11/2018

EXECUTIVE DIRECTOR, PUBLIC SECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Dr Clive Adrian Stanway

director · Since 01/12/2020

SCIENTIST

BRITISH · ENGLAND · Age 66

Mr Alexander Fraser Hewitson

director · Since 01/12/2020

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 56

Mr Charles Jonathan Foreman

director · Since 01/06/2023

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Professor Sir James Cuthbert Smith Phd Frs Fmed Sci

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Dr Richard Mark Ferrie

director · Since 14/05/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Persons with Significant Control

The Babraham Institute

75–100% shares

Babraham Hall, Babraham, Cambridge, CB22 3AT

Reg: 03011737 · England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/08/2015Registered 07/08/2015Satisfied 08/08/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/08/2015Registered 07/08/2015Satisfied 08/08/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/2003Registered 21/11/2003Satisfied 08/08/2006