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Uk Biocentre Limited

07618653

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Units 2 & 3, Java Park Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT
Incorporated 03/05/2011

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Dr Antony Vivian Cox

director · Since 07/10/2024

MANAGER

BRITISH · ENGLAND · Age 60

Mr Lawrence Yun-Ying Lin

director · Since 04/03/2026

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Mr Andrew J Mulkerin

director · Since 04/03/2026

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Antony Vivian Cox

director · Since 07/10/2024

British · England · Age 60

Lawrence Yun-Ying Lin

director · Since 04/03/2026

American · United States · Age 49

Andrew J Mulkerin

director · Since 04/03/2026

American · United States · Age 53

Former

William Ernest Royce Ollier

director · Resigned 16/03/2012

Peter Macleod Benson

director · Resigned 11/10/2013

Rory Edward Collins

director · Resigned 01/09/2014

Michael Rawlins

director · Resigned 01/09/2014

Genevieve Kiff

director · Resigned 04/03/2016

John Richard Archer

director · Resigned 25/09/2016

David John Jeans

director · Resigned 30/01/2017

Willem Hendrik Ouwehand

director · Resigned 14/09/2018

Tim Peakman

director · Resigned 22/03/2021

Michael Alexander Leary Pringle

director · Resigned 31/03/2021

Jonathan Michael Holmes Sellors

secretary · Resigned 01/08/2021

Peter Leslie Weissberg

director · Resigned 08/04/2022

Philip James Boyd

director · Resigned 18/01/2023

Anne Phelan

director · Resigned 18/01/2023

Patrick Francis Chinnery

director · Resigned 20/09/2023

Peter Wilson Donaldson

secretary · Resigned 21/12/2023

Richard Charles Trembath

director · Resigned 04/03/2026

Simon Robert Jones

director · Resigned 04/03/2026

Emma Rooth

director · Resigned 04/03/2026

Katrina Lesley Nurse

director · Resigned 04/03/2026

Linda Anne Naylor

director · Resigned 04/03/2026

Andrew Roddam

director · Resigned 04/03/2026

Persons with Significant Control

Azenta Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Gilchrist Road, Northbank Industrial Park, Irlam, M44 5AY

Reg: 04109439 · Companies House · Private Limited Company

Notified 04/03/2026

Former PSCs

Uk Biobank Limited

Ceased 01/10/2022

Mr Simon Robert Jones

Ceased 04/03/2026

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Units 2 & 3, Java Park Bradbourne Drive
2026-07-29

UNITS 2 & 3, JAVA PARK BRADBOURNE DRIVE

post townMilton Keynes
2026-07-29

MILTON KEYNES

officer appointedCOX, Antony Vivian, Dr
2026-07-29
officer appointedLIN, Lawrence Yun-Ying
2026-07-29
officer appointedMULKERIN, Andrew J
2026-07-29