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Home > England & Wales Companies > BABRAHAM RESEARCH CAMPUS LIMITED
Company Information for

BABRAHAM RESEARCH CAMPUS LIMITED

BABRAHAM HALL, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AT,
Company Registration Number
03241492
Private Limited Company
Active

Company Overview

About Babraham Research Campus Ltd
BABRAHAM RESEARCH CAMPUS LIMITED was founded on 1996-08-23 and has its registered office in Cambridge. The organisation's status is listed as "Active". Babraham Research Campus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BABRAHAM RESEARCH CAMPUS LIMITED
 
Legal Registered Office
BABRAHAM HALL
BABRAHAM
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3AT
Other companies in CB22
 
Previous Names
BABRAHAM BIOSCIENCE TECHNOLOGIES LIMITED16/07/2021
Filing Information
Company Number 03241492
Company ID Number 03241492
Date formed 1996-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB688364284  
Last Datalog update: 2024-01-07 20:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABRAHAM RESEARCH CAMPUS LIMITED
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Company Officers of BABRAHAM RESEARCH CAMPUS LIMITED

Current Directors
Officer Role Date Appointed
DEREK THOMAS EDWARD JONES
 Director 2008-10-13
JANE KATHARINE OSBOURN
 Director 2015-07-01
CLIVE PAGE
 Director 2007-01-01
DAVID LESLIE PARFREY
 Director 2013-08-01
JOANNE PARFREY
 Director 2016-11-01
REBECCA LOUISE PAXTON
 Director 2017-11-01
ANDREW JOHN MCGLASHAN RICHARDS
 Director 2004-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HOWARD CHURCHMAN
 Director 2009-03-17 2016-09-30
RICHARD WHEEN JONAS
 Director 2004-04-01 2016-07-31
DAVID BROWN
 Director 2006-05-01 2013-08-01
STEPHEN HENDRICK VISSCHER
 Director 2000-12-14 2013-08-01
MICHAEL JOHN OWEN WAKELAM
 Director 2007-01-01 2013-08-01
CAROLINE JANE EDMONDS
 Company Secretary 2002-03-20 2013-02-28
CAROLINE JANE EDMONDS
 Director 1999-04-19 2013-02-28
ROBERT BOYD WILLIAMS
 Director 2005-02-24 2011-03-31
RICHARD GEORGE DYER
 Director 1996-08-23 2008-12-31
DAVID JOHN HARDMAN
 Director 1999-04-19 2008-09-17
RAYMOND HILL
 Director 2005-04-14 2008-04-13
KEITH WOOD HUMPHREYS
 Director 1996-10-04 2007-12-31
ARTHUR JAMES HALE
 Director 2000-12-14 2004-12-31
JONATHAN DAVID HARRIS
 Director 2001-12-13 2003-10-23
ROBERT MICHAEL CHARLES NOTT
 Director 2000-12-14 2003-10-23
PETER JOHN THORNTON
 Director 1999-04-19 2003-10-06
DAVID JOHN HARDMAN
 Company Secretary 1998-12-31 2002-03-20
PAMELA RUTH ASHWORTH
 Director 1999-07-27 2000-02-11
ROGER JOHN FOSTER
 Company Secretary 1998-07-30 1998-12-31
GEOFFREY PETER HAZLEWOOD
 Director 1996-08-23 1998-07-31
PHILIP SHAW
 Company Secretary 1996-08-23 1998-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK THOMAS EDWARD JONES ONE NUCLEUS LIMITED Director 2018-02-08 CURRENT 2000-05-08 Active
CLIVE PAGE THE BABRAHAM INSTITUTE Director 2008-09-01 CURRENT 1995-01-19 Active
DAVID LESLIE PARFREY LEAF EXPRESSION SYSTEMS LIMITED Director 2015-07-24 CURRENT 2014-12-11 Liquidation
DAVID LESLIE PARFREY ABERYSTWYTH INNOVATION AND ENTERPRISE CAMPUS LIMITED Director 2015-06-23 CURRENT 2014-09-19 Active
DAVID LESLIE PARFREY QI PARTNERS Director 2015-05-22 CURRENT 2015-05-22 Active
JOANNE PARFREY OCTOPUS AIM VCT PLC Director 2016-10-06 CURRENT 1997-12-08 Active
ANDREW JOHN MCGLASHAN RICHARDS ABCODIA LIMITED Director 2011-01-12 CURRENT 2010-09-22 Active
ANDREW JOHN MCGLASHAN RICHARDS NOVACTA BIOSYSTEMS LIMITED Director 2009-07-31 CURRENT 2000-11-20 Liquidation
ANDREW JOHN MCGLASHAN RICHARDS ARECOR LIMITED Director 2008-09-11 CURRENT 2007-05-23 Active
ANDREW JOHN MCGLASHAN RICHARDS CANCER RESEARCH TECHNOLOGY LIMITED Director 2003-08-01 CURRENT 1982-03-31 Active
ANDREW JOHN MCGLASHAN RICHARDS CROGGAN LTD Director 2000-03-01 CURRENT 2000-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-01DIRECTOR APPOINTED MR CHARLES JONATHAN FOREMAN
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE KATHARINE OSBOURN
2022-12-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-04AP01DIRECTOR APPOINTED DR SIMON JONATHAN COOK
2021-07-16RES15CHANGE OF COMPANY NAME 16/07/21
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR WOLF ULRICH REIK
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCGLASHAN RICHARDS
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-02AP01DIRECTOR APPOINTED DR CLIVE ADRIAN STANWAY
2020-12-01AP01DIRECTOR APPOINTED MR ALEXANDER FRASER HEWITSON
2020-10-02AP01DIRECTOR APPOINTED PROFESSOR WOLF ULRICH REIK
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PAGE
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032414920002
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-03AP01DIRECTOR APPOINTED DR KAREN JANE LEWIS
2018-11-12PSC09Withdrawal of a person with significant control statement on 2018-11-12
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE PARFREY
2018-04-09PSC02Notification of The Babraham Institute as a person with significant control on 2016-04-06
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-03AP01DIRECTOR APPOINTED MRS REBECCA LOUISE PAXTON
2017-05-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-10RES01ADOPT ARTICLES 01/08/2013
2017-05-10RES12Resolution of varying share rights or name
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 3658881
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MRS JOANNE PARFREY
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD CHURCHMAN
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONAS
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONAS
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 3658881
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032414920003
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032414920002
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 3658881
2015-07-10SH0131/03/15 STATEMENT OF CAPITAL GBP 3658881
2015-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-10SH0131/03/15 STATEMENT OF CAPITAL GBP 3658881
2015-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-07AP01DIRECTOR APPOINTED DR JANE KATHARINE OSBOURN
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 3333333
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-16MISCSection 519
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 3333333
2014-01-27AR0131/12/13 FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS EDWARD JONES / 01/10/2009
2014-01-22ANNOTATIONClarification
2014-01-22RP04SECOND FILING FOR FORM SH01
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-16RES01ADOPT ARTICLES 01/08/2013
2013-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-16SH0101/08/13 STATEMENT OF CAPITAL GBP 3333333
2013-08-12AP01DIRECTOR APPOINTED MR DAVID LESLIE PARFREY
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAKELAM
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VISSCHER
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VISSCHER
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE EDMONDS
2013-03-19TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE EDMONDS
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-03AR0131/12/12 FULL LIST
2012-01-24AR0131/12/11 FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2011-01-05AR0131/12/10 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDRICK VISSCHER / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD CHURCHMAN / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN OWEN WAKELAM / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CLIVE PAGE / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS EDWARD JONES / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYD WILLIAMS / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHEEN JONAS / 04/01/2010
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-04288aDIRECTOR APPOINTED KEITH HOWARD CHURCHMAN
2009-02-24363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND HILL
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DYER
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-23288aDIRECTOR APPOINTED MR DEREK THOMAS EDWARD JONES
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID HARDMAN
2008-01-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03288bDIRECTOR RESIGNED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: BABRAHAM HALL BABRAHAM CAMBRIDGE CB2 4AT
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-04-07MEM/ARTSARTICLES OF ASSOCIATION
2006-03-09123NC INC ALREADY ADJUSTED 20/02/06
2006-03-09RES13COMPANY BUSINESS 20/02/06
2006-03-09RES04£ NC 1000/2500000 20/0
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-18288aNEW DIRECTOR APPOINTED
2005-04-05MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BABRAHAM RESEARCH CAMPUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABRAHAM RESEARCH CAMPUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-08-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2003-11-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents

Intellectual Property Patents Registered by BABRAHAM RESEARCH CAMPUS LIMITED

BABRAHAM RESEARCH CAMPUS LIMITED has registered 1 patents

GB2434366 ,

Domain Names

BABRAHAM RESEARCH CAMPUS LIMITED owns 3 domain names.

babraham.co.uk   babrahambiosciencetechnologies.co.uk   translocustherapeutics.co.uk  

Trademarks
We have not found any records of BABRAHAM RESEARCH CAMPUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABRAHAM RESEARCH CAMPUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as BABRAHAM RESEARCH CAMPUS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BABRAHAM RESEARCH CAMPUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABRAHAM RESEARCH CAMPUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABRAHAM RESEARCH CAMPUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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