Tres Cantos Open Lab Foundation

Active07301222 Private company limited by guarantee
Incorporated
1 July 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Cammack
Graeme George Bilbe
Elizabeth Ann Winzeler
Controlled by
Accounts type
Small
Region
South East
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cammack, Nicholas
Director · Appointed 1 July 2026
British
Born January 1961 (65)
Bilbe, Graeme George
Director · Appointed 1 July 2026
British
Born January 1959 (67)
Winzeler, Elizabeth Ann
Director · Appointed 1 July 2026
American
Born May 1962 (64)
Mizrahi, Valerie
Director · Appointed 8 October 2024
Italian
Born August 1958 (68)
Duncan, Kenneth
Director · Appointed 15 May 2022
British
Born January 1959 (67)
Nathan, Carl Francis, Professor
Director · Appointed 10 November 2016
American
Born April 1946 (80)
Officer history (10 former)
1 October 2026
Resigned Sheldon, Steven as Director
1 July 2026
Appointed Bilbe, Graeme George as Director
1 July 2026
Appointed Winzeler, Elizabeth Ann as Director
1 July 2026
Appointed Cammack, Nicholas as Director
31 March 2026
Resigned Fairlamb, Alan Hutchinson, Professor as Director
8 October 2024
Appointed Mizrahi, Valerie as Director
1 April 2024
Appointed Sheldon, Steven as Director
1 April 2024
Resigned Halsey, Audra Jane as Director
15 May 2022
Appointed Duncan, Kenneth as Director
18 December 2020
Appointed Halsey, Audra Jane as Director
17 December 2020
Resigned Piot Kcmg, Peter, Professor Baron as Director
17 December 2020
Resigned Romero Rodriguez, Jose-Maria as Director
1 July 2017
Appointed Piot Kcmg, Peter, Professor Baron as Director
1 December 2016
10 November 2016
Appointed Nathan, Carl Francis, Professor as Director
15 June 2015
Appointed Romero Rodriguez, Jose-Maria as Director
15 June 2015
Resigned Strutt, Alison Jane as Director
20 November 2014
Resigned Alonso Fernandez, Pedro Luis, Professor Dr as Director
20 November 2014
Appointed Fairlamb, Alan Hutchinson, Professor as Director
20 April 2011
Appointed Alonso Fernandez, Pedro Luis, Professor Dr as Director
20 April 2011
20 April 2011
Resigned Edinburgh Pharmaceutical Industries Limited as Corporate Director
20 April 2011
Resigned Glaxo Group Limited as Corporate Director
1 July 2010
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
1 July 2010
Appointed Glaxo Group Limited as Corporate Director
1 July 2010
Appointed Strutt, Alison Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00305979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
27 August 2026Appointment of a director
26 August 2026Appointment of a director

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