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Uk Biobank Limited

04978912

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

UNITS 1 & 2 SPECTRUM WAY,, CHESHIRE, SK3 0SA
Incorporated 28/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Jonathan Michael Holmes Sellors

secretary · Since 01/11/2007

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Sir Alexander Fred Markham

director · Since 24/03/2017

PHYSICIAN, PROFESSOR OF MEDICINE

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Professor Lord Ajay Kumar Kakkar Bsc Mbbs Hons Phd Frcs

director · Since 01/01/2020

SURGEON

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Dame Nancy Rothwell

director · Since 17/09/2021

PRESIDENT AND VICE-CHANCELLOR AND PROFES

BRITISH · ENGLAND · Age 70

Ms Nicola Perrin

director · Since 01/06/2022

CEO, ASSOCIATION OF MEDICAL RESEARCH CHA

BRITISH · UNITED KINGDOM · Age 52

Professor Sir Michael Anthony John Ferguson

director · Since 01/06/2022

SCIENTIST

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Bernard John Taylor

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Professor Melinda Catherine Mills

director · Since 01/06/2024

PROFESSOR DEMOGRAPHY & POPULATION HEALTH

CANADIAN,DUTCH · ENGLAND · Age 56

Dr Ceri Louise Williams

director · Since 26/06/2025

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 40

Dr Anthony Wood

director · Since 01/12/2025

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

United Kingdom Research And Innovation

25–50% votes

Polaris House, North Star Avenue, Swindon, SN2 1FL

Notified 06/04/2016

The Wellcome Trust Limited

25–50% votes

215, Euston Road, London, NW1 2BE

Reg: 02711000 · England And Wales · Private Company, Limited By Guarantee,No Share Capital

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2008Registered 25/07/2008Satisfied 29/08/2014
charge
satisfied

SCOTTISH WIDOWS PLC, SCOTTISH WIDOWS UNIT FUNDS LIMITED AND LLOYDS BANK SF NOMINEES LIMITED

Created 21/12/2007Registered 08/01/2008Satisfied 29/08/2014
charge
satisfied

URBAN WATERSIDE LIMITED

Created 25/05/2005Registered 09/06/2005Satisfied 18/08/2012