Illumina Cambridge Limited

Active03625145 Private limited company

What Illumina Cambridge say about themselves

“Illumina sequencing and array technologies drive advances in life science research, translational and consumer genomics, and molecular diagnostics.”

— from illumina.com
Incorporated
2 September 1998 (28 years)
Previously known as
Solexa Limited (until 4 January 2008)
Intercede 1356 Limited (until 9 October 1998)
Industry
Research and experimental development on biotechnology (72110)
Directors
Mark James Robinson
Owned by
Illumina Inc
Accounts type
Full
Region
East of England
Address
19 Granta Park
Great Abington
Cambridge
CB21 6DF

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
British
Born March 1975 (51)
Robinson, Mark James
Director · Appointed 4 November 2019
British
Born December 1975 (50)
Officer history (36 former)
15 May 2025
Resigned Cranfield, Nicola Letha, Ms. as Director
15 May 2025
Appointed Sales, Nicholas Simon as Director
7 March 2025
Resigned Doogan, Andrew Kevin as Secretary
22 November 2024
Resigned Dadswell, Charles as Secretary
22 November 2024
Appointed Doogan, Andrew Kevin as Secretary
7 February 2024
Resigned Verhoef, Bastiaan Abram Willem as Director
28 April 2023
Appointed Verhoef, Bastiaan Abram Willem as Director
3 December 2021
Appointed Cranfield, Nicola Letha, Ms. as Director
19 November 2021
Resigned Edwards, Rebecca Jane as Director
23 July 2021
Resigned Dowdy, Paula Lynn as Director
4 November 2019
Resigned Nel, Andre Jacques as Director
4 November 2019
Appointed Robinson, Mark James as Director
8 October 2018
Resigned Van Oene, Mark David as Director
8 October 2018
Appointed Edwards, Rebecca Jane as Director
22 January 2018
Resigned Mcgrath, Ronald James as Director
14 September 2017
Appointed Van Oene, Mark David as Director
13 April 2017
Appointed Mcgrath, Ronald James as Director
13 April 2017
Resigned Henry, Christian Ogren as Director
13 April 2017
Resigned Desouza, Francis as Director
24 October 2016
Appointed Dowdy, Paula Lynn as Director
3 May 2016
Resigned Compton, Richard Alan as Director
29 April 2015
Appointed Nel, Andre Jacques as Director
29 April 2015
Resigned Flatley, Jay as Director
29 April 2015
Appointed Compton, Richard Alan as Director
29 April 2015
Resigned Orpin, Timothy Sean as Director
29 April 2015
Resigned Stapley, Marc Andrew as Director
29 April 2015
Appointed Desouza, Francis as Director
22 April 2013
Appointed Dadswell, Charles as Secretary
22 April 2013
Resigned Cabou, Christian as Secretary
14 March 2013
Appointed Orpin, Timothy Sean as Director
8 May 2012
Appointed Stapley, Marc Andrew as Director
20 December 2007
Appointed Henry, Christian Ogren as Director
26 January 2007
Appointed Cabou, Christian as Secretary
26 January 2007
Appointed Flatley, Jay as Director
26 January 2007
Resigned Balasubramanian, Shankar, Dr as Director
26 January 2007
Resigned West, John Stephen as Director
26 January 2007
Resigned Rink, Timothy James, Dr as Director
26 January 2007
Resigned Allen, Stephen David as Director
26 January 2007
Resigned Palmer, Leigh Graham as Secretary
26 January 2007
Resigned Smith, Anthony John as Director
19 April 2005
Resigned Hauser, Hermann Maria as Director
19 April 2005
Resigned Carthy, Mark as Director
19 April 2005
Resigned Daniel, Tom James as Director
19 April 2005
9 August 2004
Resigned Mccooke, Nicholas John as Director
6 August 2004
Appointed West, John Stephen as Director
30 July 2004
Appointed Hauser, Hermann Maria as Director
30 July 2004
Resigned Eletr, Sam, Dr as Director
30 July 2004
Resigned Williamson, Alan Rowe, Dr as Director
8 June 2004
Resigned Berriman, John Edward as Director
8 June 2004
27 January 2004
Appointed Allen, Stephen David as Director
29 January 2002
Appointed Smith, Anthony John as Director
29 January 2002
Appointed Eletr, Sam, Dr as Director
20 November 2001
Appointed Palmer, Leigh Graham as Secretary
20 November 2001
Resigned Abell, James Foster as Secretary
20 September 2001
Appointed Carthy, Mark as Director
20 September 2001
Resigned Klenerman, David as Director
20 September 2001
Resigned Jennings, Richard Charles, Dr as Director
20 September 2001
Appointed Daniel, Tom James as Director
24 January 2001
Appointed Mccooke, Nicholas John as Director
19 July 2000
Appointed Rink, Timothy James, Dr as Director
19 July 2000
Appointed Williamson, Alan Rowe, Dr as Director
12 October 1998
Appointed Klenerman, David as Director
12 October 1998
Appointed Berriman, John Edward as Director
12 October 1998
Resigned Reeves, Barbara as Nominee Director
12 October 1998
Appointed Balasubramanian, Shankar, Dr as Director
12 October 1998
Appointed Jennings, Richard Charles, Dr as Director
12 October 1998
Resigned Rich, Michael William as Nominee Director
12 October 1998
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
12 October 1998
Appointed Abell, James Foster as Secretary
2 September 1998
Appointed Reeves, Barbara as Nominee Director
2 September 1998
Appointed Rich, Michael William as Nominee Director
2 September 1998
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Illumina Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Corporation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
26 July 2026Full accounts28 December 202552
15 September 2025Confirmation statement with no updates2 September 20253
18 July 2025Full accounts29 December 202444
19 May 2025Appointment of a director2
Show all recent filings

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