Uk Biobank Limited
04978912
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
secretary · Since 01/11/2007
SOLICITOR
BRITISH · ENGLAND · Age 64
Also on 1 other board
director · Since 24/03/2017
PHYSICIAN, PROFESSOR OF MEDICINE
BRITISH · ENGLAND · Age 75
Also on 2 other boards
director · Since 01/01/2020
SURGEON
BRITISH · ENGLAND · Age 62
Also on 6 other boards
director · Since 17/09/2021
PRESIDENT AND VICE-CHANCELLOR AND PROFES
BRITISH · ENGLAND · Age 70
director · Since 01/06/2022
SCIENTIST
BRITISH · UNITED KINGDOM · Age 69
Also on 3 other boards
director · Since 01/06/2022
CEO, ASSOCIATION OF MEDICAL RESEARCH CHA
BRITISH · UNITED KINGDOM · Age 52
director · Since 01/06/2024
PROFESSOR DEMOGRAPHY & POPULATION HEALTH
CANADIAN,DUTCH · ENGLAND · Age 57
Former
director · Resigned 31/07/2004
director · Resigned 28/07/2005
director · Resigned 01/09/2006
secretary · Resigned 20/03/2007
secretary · Resigned 01/11/2007
director · Resigned 12/09/2008
director · Resigned 08/12/2010
director · Resigned 30/09/2011
director · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 16/03/2012
director · Resigned 28/06/2013
director · Resigned 11/10/2013
director · Resigned 14/03/2014
director · Resigned 14/03/2014
director · Resigned 14/03/2014
director · Resigned 20/12/2014
director · Resigned 02/06/2015
director · Resigned 04/03/2016
director · Resigned 31/03/2016
director · Resigned 01/07/2016
director · Resigned 01/07/2016
director · Resigned 01/12/2017
director · Resigned 10/01/2020
director · Resigned 31/08/2021
director · Resigned 17/09/2021
director · Resigned 17/09/2021
director · Resigned 17/09/2021
director · Resigned 17/03/2023
director · Resigned 07/12/2023
director · Resigned 26/03/2024
director · Resigned 21/01/2025
director · Resigned 26/06/2025
director · Resigned 26/06/2025
director · Resigned 18/09/2025
director · Resigned 01/12/2025
director · Resigned 16/02/2026
director · Resigned 10/04/2026
Persons with Significant Control
United Kingdom Research And Innovation
Polaris House, North Star Avenue, Swindon, SN2 1FL
Notified 06/04/2016
The Wellcome Trust Limited
215, Euston Road, London, NW1 2BE
Reg: 02711000 · England And Wales · Private Company, Limited By Guarantee,No Share Capital
Notified 06/04/2016
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
UNITS 1 & 2 SPECTRUM WAY,
CHESHIRE