The Babraham Institute

Active03011737 Private company limited by guarantee
Incorporated
19 January 1995 (31 years)
Previously known as
The Babraham Institute Limited (until 3 November 1995)
Aspectright Limited (until 3 May 1995)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Post-graduate level higher education (85422)
Directors
Sharon Anne Tooze
John Macey
Accounts type
Group
Region
East of England
Address
Babraham Hall
Babraham
Cambridge
CB22 3AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 12 active

Officer details are public data from the Companies House register.

Tooze, Sharon Anne, Dr
Director · Appointed 1 January 2026
British
Born June 1957 (69)
Director · Appointed 27 November 2023
Also at Oxford University Endowment Management Limited, Tof Corporate Trustee Limited, Worldwide Healthcare Trust PLC
British
Born June 1962 (64)
Macey, John
Director · Appointed 27 November 2023
British
Born September 1973 (53)
Director · Appointed 27 November 2023
Also at Cambridge Colleges Superannuation Trustees Limited
British
Born June 1958 (68)
Hajkova, Petra, Professor
Director · Appointed 1 October 2023
Czech
Born November 1973
Director · Appointed 1 October 2023
Also at 41 Church Crescent Residents Limited · more companies
British
Born September 1961 (65)
Director · Appointed 1 October 2023
British
Born May 1976 (50)
Partridge, Linda, Professor
Director · Appointed 30 September 2022
British
Born March 1950 (76)
Brown, Gordon, Professor
Director · Appointed 1 July 2021
British,South African
Born March 1968 (58)
Director · Appointed 1 January 2021
Also at Stephenson Harwood LLP, Stephenson Harwood (Distribution Agent) Limited
British
Born February 1979 (47)
Director · Appointed 10 August 2017
British
Born May 1958 (68)
Jones, Simon John
Secretary · Appointed 1 March 2013
Officer history (60 former)
1 January 2026
Appointed Tooze, Sharon Anne, Dr as Director
12 March 2025
Resigned Briscoe, James Michael, Dr as Director
27 November 2023
Appointed Livett, Timothy James as Director
27 November 2023
Appointed Macey, John as Director
27 November 2023
Appointed Wells, John Kimberley, Dr as Director
27 November 2023
Resigned Braham, Geoffrey Ernest as Director
27 November 2023
Resigned Parker, Peter Joseph, Professor as Director
27 November 2023
Resigned Gailey, Lynne Christine, Dr as Director
1 October 2023
Appointed Walden, Helen, Professor as Director
1 October 2023
Appointed Lehner, Paul Joseph, Professor as Director
1 October 2023
Appointed Hajkova, Petra, Professor as Director
1 September 2023
Resigned Jones, Nicholas Clwyd, Professor as Director
1 September 2023
30 September 2022
Appointed Partridge, Linda, Professor as Director
1 July 2021
Appointed Brown, Gordon, Professor as Director
1 January 2021
Appointed Parker, Peter Joseph, Professor as Director
1 January 2021
Appointed Briscoe, James Michael, Dr as Director
1 January 2021
Appointed Pygall, Alexandra Zoe as Director
31 December 2020
Resigned Page, Clive, Professor as Director
31 December 2020
Resigned Clare, Anthony James as Director
31 December 2020
Resigned Ferguson Smith, Anne Carla, Professor as Director
31 December 2020
Resigned Cantrell, Doreen Ann, Professor as Director
11 June 2020
Resigned Kipling, David Glyn, Professor as Director
31 December 2017
Resigned Hope-Terry, Geoffery as Director
10 August 2017
Appointed Gailey, Lynne Christine, Dr as Director
10 August 2017
Appointed Allen, Graham Peter as Director
10 August 2017
Appointed Braham, Geoffrey Ernest as Director
30 June 2017
Resigned Johnson, Paul, Dr as Director
31 March 2017
Resigned Watt, Alan Paul, Dr as Director
26 January 2017
Appointed Jones, Nicholas Clwyd, Professor as Director
31 December 2015
Resigned Lian, Lu-Yun, Professor as Director
31 March 2015
Appointed Cantrell, Doreen Ann, Professor as Director
31 March 2015
Appointed Ferguson Smith, Anne Carla, Professor as Director
31 March 2015
31 December 2014
Resigned Swain, Roger as Director
1 January 2014
31 December 2013
Resigned Norden, Richard Brock as Director
31 December 2013
Resigned Cushley, William, Professor as Director
1 June 2013
Appointed Hope-Terry, Geoffery as Director
1 March 2013
Appointed Jones, Simon John as Secretary
28 February 2013
Resigned Edmonds, Caroline Jane, Dr as Secretary
31 December 2012
Resigned Robertson, Elizabeth Jane, Dr as Director
15 August 2012
Appointed Kipling, David Glyn, Professor as Director
1 January 2012
Appointed Watt, Alan Paul, Dr as Director
31 December 2011
31 December 2011
Resigned Bailey, David Stanley, Dr as Director
7 October 2011
Resigned Keverne, Eric Barrington, Professor as Director
4 October 2011
Appointed Johnson, Paul, Dr as Director
4 October 2011
Appointed Clare, Anthony James as Director
31 December 2009
Resigned Leptin, Maria, Professor as Director
31 December 2009
1 January 2009
Appointed Robertson, Elizabeth Jane, Dr as Director
1 January 2009
Appointed Lian, Lu-Yun, Professor as Director
31 December 2008
Resigned Caulcott, Celia Ann, Dr as Director
31 December 2008
Resigned Hill, Raymond, Professor as Director
1 September 2008
Appointed Page, Clive, Professor as Director
1 July 2008
30 June 2008
Resigned Davies, Megan Barbara, Dr as Director
26 June 2008
Resigned Bloxham, David Philip, Dr as Director
1 September 2007
Appointed Davies, Megan Barbara, Dr as Director
30 August 2007
1 March 2007
1 January 2007
Appointed Swain, Roger as Director
1 January 2007
31 December 2006
Resigned Henderson, Richard, Dr as Director
7 June 2006
Resigned Flint, Derek Thomas as Director
1 June 2006
Appointed Norden, Richard Brock as Director
1 June 2006
Appointed Bailey, David Stanley, Dr as Director
26 May 2006
Resigned Evans, Martin John, Sir as Director
1 May 2006
Appointed Caulcott, Celia Ann, Dr as Director
31 December 2005
Resigned Dyer, Richard George, Doctor as Director
21 November 2005
Appointed Leptin, Maria, Professor as Director
9 June 2005
Resigned Roach, Daniel James William as Director
1 March 2005
Appointed Flint, Derek Thomas as Director
31 December 2004
Resigned Hale, Arthur James, Doctor as Director
16 December 2004
Resigned Hunter, Ann Jacqueline as Director
8 October 2004
Appointed Cushley, William, Professor as Director
8 October 2004
Appointed Keverne, Eric Barrington, Professor as Director
26 December 2003
Resigned Samuels, Gillian Mary Ryder, Dr as Director
15 December 2003
19 March 2003
Resigned Hardman, David John as Secretary
19 March 2003
Appointed Edmonds, Caroline Jane, Dr as Secretary
17 December 2002
Resigned Robbins, Trevor William, Prof as Director
17 December 2002
Resigned Munro, Alan James, Dr as Director
17 December 2002
17 December 2002
Resigned Cross, Neil Earl, Dr as Director
17 December 2002
Appointed Evans, Martin John, Sir as Director
17 December 2002
Appointed Bloxham, David Philip, Dr as Director
17 December 2002
Resigned Blundell, Thomas Leon, Sir as Director
26 September 2002
Appointed Hunter, Ann Jacqueline as Director
18 March 2002
Resigned Humphreys, Keith Wood as Director
10 December 2001
Resigned Dawson, William, Professor as Director
10 December 2001
Appointed Hill, Raymond, Professor as Director
10 December 2001
Appointed Henderson, Stuart Jonathon Brodie as Director
10 December 2001
Resigned Colman, Alan, Dr as Director
10 December 2001
Appointed Henderson, Richard, Dr as Director
18 July 2001
Resigned Hefti, Franz F as Director
14 December 2000
Appointed Samuels, Gillian Mary Ryder, Dr as Director
14 December 2000
Appointed Roach, Daniel James William as Director
8 December 1999
8 February 1999
Appointed Hale, Arthur James, Doctor as Director
31 December 1998
Appointed Hardman, David John as Secretary
31 December 1998
Resigned Foster, Roger John as Secretary
1 August 1998
Appointed Foster, Roger John as Secretary
31 July 1998
Resigned Shaw, Philip as Secretary
27 October 1997
Appointed Hefti, Franz F as Director
7 January 1997
Resigned Sulston, John Edward, Sir as Director
1 January 1997
Appointed Blundell, Thomas Leon, Sir as Director
14 September 1996
Resigned Lawrie, Scott Mcgregor as Director
14 September 1996
Resigned Prout, John Christopher as Director
14 September 1996
Resigned Mair, Donald Edward as Director
1 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 October 1995
Resigned Mair, Donald Edward as Secretary
19 October 1995
Appointed Shaw, Philip as Secretary
19 October 1995
Appointed Prout, John Christopher as Director
19 October 1995
Appointed Mair, Donald Edward as Director
1 April 1995
Appointed Humphreys, Keith Wood as Director
1 April 1995
Appointed Colman, Alan, Dr as Director
1 April 1995
Appointed Robbins, Trevor William, Prof as Director
1 April 1995
Appointed Cross, Neil Earl, Dr as Director
1 April 1995
Appointed Dyer, Richard George, Doctor as Director
1 April 1995
Appointed Dawson, William, Professor as Director
1 April 1995
Appointed Sulston, John Edward, Sir as Director
1 April 1995
Appointed Munro, Alan James, Dr as Director
1 April 1995
Appointed Burke, Derek Clissold, Professor as Director
16 March 1995
Appointed Lawrie, Scott Mcgregor as Director
16 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 1995
Appointed Mair, Donald Edward as Secretary
19 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director
19 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where The Babraham Institute is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (18)
7 September 2021
Ceased Graham Peter Allen — Has significant influence or control (as a trust)
7 September 2021
Ceased Alexandra Zoe Pygall — Has significant influence or control (as a trust)
7 September 2021
Ceased Peter Joseph Parker — Has significant influence or control (as a trust)
7 September 2021
Ceased James Michael Briscoe — Has significant influence or control (as a trust)
7 September 2021
Ceased Geoffrey Ernest Braham — Has significant influence or control (as a trust)
7 September 2021
Ceased Lynne Christine Gailey — Has significant influence or control (as a trust)
7 September 2021
Ceased Nicholas Clwyd Jones — Has significant influence or control (as a trust)
7 September 2021
Ceased Gordon Brown — Has significant influence or control (as a trust)
7 September 2021
Ceased Peter Rigby — Has significant influence or control (as a trust)
31 December 2020
Ceased Anne Ferguson-Smith — Has significant influence or control (as a trust)
31 December 2020
Ceased Doreen Cantrell — Has significant influence or control (as a trust)
31 December 2020
Ceased Anthony James Clare — Has significant influence or control (as a trust)
31 December 2020
Ceased Clive Page — Has significant influence or control (as a trust)
11 June 2020
Ceased David Kipling — Has significant influence or control (as a trust)
31 March 2020
Ceased Michael Wakelam — Has significant influence or control (as a trust)
31 December 2017
Ceased Geoffrey Hope-Terry — Has significant influence or control (as a trust)
30 June 2017
Ceased Paul Johnson — Has significant influence or control (as a trust)
31 March 2017
Ceased Alan Paul Watt — Has significant influence or control (as a trust)

Filings 264

DateDescriptionMade Up ToPagesPDF
14 October 2026Group of companies' accounts31 March 2026
17 April 2026Appointment of a director
19 February 2026Confirmation statement with no updates19 January 2026
16 February 2026Replacement filing for the appointment of a director
30 December 2025Group of companies' accounts31 March 2025
Show all 264 filings

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