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Companies/07618653

UK Biocentre Limited

Research and experimental development on biotechnology · Milton Keynes

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Azenta Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-04 · No cessation recorded

Source record 13837274
Show 2 ceased records
SJ
Mr Simon Robert JonesIndividual
Shares: over 25%, up to 50%

Notified 2023-01-18 · Ceased 2026-03-04

Source record 4528423
Uk Biobank LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-01

Source record 14225301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AM
Andrew MulkerinCurrent director
Appointed 2026-03-04
+2 others
LL
Lawrence Yun-Ying LinCurrent director
Appointed 2026-03-04
+1 other
AC
Antony CoxCurrent director
Appointed 2024-10-07 · 1 yr · Manager
Show 20 historical appointments
AR
Andrew RoddamResigned director
Resigned 2025-03-01 · 1 yr · Director
LN
Linda NaylorResigned director
Resigned 2022-06-01 · 3 yrs · Retired
KN
Katrina NurseResigned director
Resigned 2021-09-01 · 4 yrs · Accountant
PD
Peter DonaldsonResigned secretary
Resigned 2021-08-01 · 2 yrs
ER
Emma RoothResigned director
Resigned 2021-08-01 · 4 yrs · Managing Director
SJ
Simon JonesResigned director
Resigned 2021-08-01 · 4 yrs · Chartered Accountant (Retired)
AP
Anne PhelanResigned director
Resigned 2020-09-22 · 2 yrs · Chief Scientific Officer
TP
Tim PeakmanResigned director
Resigned 2017-12-01 · 3 yrs · Chief Operating Officer
PW
Peter WeissbergResigned director
Resigned 2017-05-17 · 4 yrs · Retired
PB
Philip BoydResigned director
Resigned 2017-01-30 · 5 yrs · Accountant
DJ
David JeansResigned director
Resigned 2014-09-01 · 2 yrs · Company Director
PC
Patrick ChinneryResigned director
Resigned 2014-09-01 · 9 yrs · Professor Of Neurogenetics
WO
Willem OuwehandResigned director
Resigned 2014-09-01 · 4 yrs · Professor Of Experimental Haematology
JA
John ArcherResigned director
Resigned 2014-09-01 · 2 yrs · Engineering Consultant
RT
Richard TrembathResigned director
Resigned 2014-09-01 · 11 yrs · Professor Of Medical Genetics
MR
Michael RawlinsResigned director
Resigned 2013-10-11 · President, Royal Society Of Medicine
RC
Rory CollinsResigned director
Resigned 2012-10-02 · 1 yr · Scientist
JS
Jonathan SellorsResigned secretary
Resigned 2011-05-03 · 10 yrs
WO
William OllierResigned director
Resigned 2011-05-03 · Professor
PB
Peter BensonResigned director
Resigned 2011-05-03 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active