Parental companies, filial companies, and officers of UK BIOCENTRE LIMITED

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

Active 6

1
Rooth, Emma
Managing Director born in November 1968
Individual (4 offsprings)
Officer
2021-08-01 ~ now
OF - Director → CIF 0
2
Cox, Antony Vivian, Dr
Manager born in January 1966
Individual (1 offspring)
Officer
2024-10-07 ~ now
OF - Director → CIF 0
3
Nurse, Katrina Lesley
Accountant born in May 1971
Individual (3 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
4
Naylor, Linda Anne
Retired born in January 1953
Individual (4 offsprings)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
5
Trembath, Richard Charles, Professor
Professor Of Medical Genetics born in August 1956
Individual (3 offsprings)
Officer
2014-09-01 ~ now
OF - Director → CIF 0
6
Jones, Simon Robert
Chartered Accountant (Retired) born in October 1965
Individual (1 offspring)
Officer
2021-08-01 ~ now
OF - Director → CIF 0
Mr Simon Robert Jones
Born in October 1965
Individual (1 offspring)
Person with significant control
2023-01-18 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 17

1
Boyd, Philip James, Dr
Accountant born in December 1962
Individual (6 offsprings)
Officer
2017-01-30 ~ 2023-01-18
OF - Director → CIF 0
2
Kiff, Genevieve
Finance Manager born in November 1955
Individual (3 offsprings)
Officer
2014-09-01 ~ 2016-03-04
OF - Director → CIF 0
3
Peakman, Tim, Dr
Chief Operating Officer born in November 1963
Individual
Officer
2017-12-01 ~ 2021-03-22
OF - Director → CIF 0
4
Collins, Rory Edward, Sir
Scientist born in January 1955
Individual
Officer
2012-10-02 ~ 2014-09-01
OF - Director → CIF 0
5
Weissberg, Peter Leslie, Professor
Retired born in October 1951
Individual (3 offsprings)
Officer
2017-05-17 ~ 2022-04-08
OF - Director → CIF 0
6
Ollier, William Ernest Royce, Professor
Professor born in January 1952
Individual (2 offsprings)
Officer
2011-05-03 ~ 2012-03-16
OF - Director → CIF 0
7
Jeans, David John
Company Director born in February 1950
Individual (2 offsprings)
Officer
2014-09-01 ~ 2017-01-30
OF - Director → CIF 0
8
Ouwehand, Willem Hendrik, Professor
Professor Of Experimental Haematology born in August 1953
Individual (1 offspring)
Officer
2014-09-01 ~ 2018-09-14
OF - Director → CIF 0
9
Archer, John Richard
Engineering Consultant born in February 1952
Individual
Officer
2014-09-01 ~ 2016-09-25
OF - Director → CIF 0
10
Donaldson, Peter Wilson
Individual
Officer
2021-08-01 ~ 2023-12-21
OF - Secretary → CIF 0
11
Sellors, Jonathan Michael Holmes
Individual (2 offsprings)
Officer
2011-05-03 ~ 2021-08-01
OF - Secretary → CIF 0
12
Phelan, Anne, Dr
Chief Scientific Officer born in November 1965
Individual
Officer
2020-09-22 ~ 2023-01-18
OF - Director → CIF 0
13
Chinnery, Patrick Francis, Professor
Professor Of Neurogenetics born in February 1968
Individual (1 offspring)
Officer
2014-09-01 ~ 2023-09-20
OF - Director → CIF 0
14
Pringle, Michael Alexander Leary, Professor
General Practitioner born in May 1950
Individual (33 offsprings)
Officer
2011-05-04 ~ 2021-03-31
OF - Director → CIF 0
15
Benson, Peter Macleod
Chartered Accountant born in November 1940
Individual (3 offsprings)
Officer
2011-05-03 ~ 2013-10-11
OF - Director → CIF 0
16
Rawlins, Michael, Sir
President, Royal Society Of Medicine born in March 1941
Individual (1 offspring)
Officer
2013-10-11 ~ 2014-09-01
OF - Director → CIF 0
17
UK BIOBANK LIMITED
Units 1 And 2, Spectrum Way, Stockport, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-10-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

UK BIOCENTRE LIMITED

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 (14 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.