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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Jeans, David John
    Company Director born in February 1950
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Trembath, Richard Charles, Professor
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 3
    Boyd, Philip James, Dr
    Accountant born in December 1962
    Individual (13 offsprings)
    Officer
    2017-01-30 ~ 2023-01-18
    OF - Director → CIF 0
  • 4
    Benson, Peter Macleod
    Chartered Accountant born in November 1940
    Individual (23 offsprings)
    Officer
    2011-05-03 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Naylor, Linda Anne
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 6
    Kiff, Genevieve
    Finance Manager born in November 1955
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 7
    Roddam, Andrew
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 8
    Ollier, William Ernest Royce, Professor
    Professor born in January 1952
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2012-03-16
    OF - Director → CIF 0
  • 9
    Ouwehand, Willem Hendrik, Professor
    Professor Of Experimental Haematology born in August 1953
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Donaldson, Peter Wilson
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 11
    Peakman, Tim, Dr
    Chief Operating Officer born in November 1963
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 12
    Archer, John Richard
    Engineering Consultant born in February 1952
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2016-09-25
    OF - Director → CIF 0
  • 13
    Weissberg, Peter Leslie, Professor
    Retired born in October 1951
    Individual (7 offsprings)
    Officer
    2017-05-17 ~ 2022-04-08
    OF - Director → CIF 0
  • 14
    Phelan, Anne, Dr
    Chief Scientific Officer born in November 1965
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2023-01-18
    OF - Director → CIF 0
  • 15
    Nurse, Katrina Lesley
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2021-09-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 16
    Rawlins, Michael, Sir
    President, Royal Society Of Medicine born in March 1941
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Jones, Simon Robert
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2026-03-04
    OF - Director → CIF 0
    Mr Simon Robert Jones
    Born in October 1965
    Individual (17 offsprings)
    Person with significant control
    2023-01-18 ~ 2026-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Rooth, Emma
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2021-08-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 19
    Cox, Antony Vivian, Dr
    Born in January 1966
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 20
    Sellors, Jonathan Michael Holmes
    Individual (9 offsprings)
    Officer
    2011-05-03 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 21
    Lin, Lawrence Yun-ying
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 22
    Pringle, Michael Alexander Leary, Professor
    General Practitioner born in May 1950
    Individual (12 offsprings)
    Officer
    2011-05-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Chinnery, Patrick Francis, Professor
    Professor Of Neurogenetics born in February 1968
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2023-09-20
    OF - Director → CIF 0
  • 24
    Mulkerin, Andrew J
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 25
    Collins, Rory Edward, Sir
    Scientist born in January 1955
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2014-09-01
    OF - Director → CIF 0
  • 26
    UK BIOBANK LIMITED
    04978912
    Units 1 And 2, Spectrum Way, Stockport, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    AZENTA UK LTD
    - now 04109439
    BROOKS AUTOMATION LTD - 2021-11-09
    RTS LIFE SCIENCE LIMITED - 2012-01-16
    RTS THURNALL LIMITED - 2005-04-26
    RTS LIFE SCIENCES LIMITED - 2001-01-08
    INHOCO 2183 LIMITED - 2000-12-08
    Gilchrist Road, Northbank Industrial Park, Irlam, Manchester, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2026-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK BIOCENTRE LIMITED

Period: 2011-05-03 ~ now
Company number: 07618653
Registered name
UK BIOCENTRE LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • UK BIOCENTRE LIMITED
    Info
    Registered number 07618653
    Units 2 & 3, Java Park Bradbourne Drive, Tilbrook, Milton Keynes MK7 8AT
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.