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
    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 moreCIF 0
parent relation
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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.