UK Biocentre Limited

Active07618653 Private limited company
Incorporated
3 May 2011 (15 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Antony Vivian Cox
Accounts type
Full
Region
South East
Address
Units 2 & 3
Java Park Bradbourne Drive
Tilbrook
Milton Keynes
MK7 8AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
American
Born September 1977 (49)
Director · Appointed 4 March 2026
American
Born July 1973 (53)
Cox, Antony Vivian, Dr
Director · Appointed 7 October 2024
British
Born January 1966 (60)
Officer history (22 former)
4 March 2026
Resigned Nurse, Katrina Lesley as Director
4 March 2026
Appointed Lin, Lawrence Yun-Ying as Director
4 March 2026
Resigned Roddam, Andrew as Director
4 March 2026
Resigned Rooth, Emma as Director
4 March 2026
Resigned Naylor, Linda Anne as Director
4 March 2026
Appointed Mulkerin, Andrew J as Director
4 March 2026
4 March 2026
Resigned Jones, Simon Robert as Director
1 March 2025
Appointed Roddam, Andrew as Director
7 October 2024
Appointed Cox, Antony Vivian, Dr as Director
21 December 2023
Resigned Donaldson, Peter Wilson as Secretary
20 September 2023
18 January 2023
Resigned Boyd, Philip James, Dr as Director
18 January 2023
Resigned Phelan, Anne, Dr as Director
1 June 2022
Appointed Naylor, Linda Anne as Director
8 April 2022
1 September 2021
Appointed Nurse, Katrina Lesley as Director
1 August 2021
Appointed Jones, Simon Robert as Director
1 August 2021
Appointed Rooth, Emma as Director
1 August 2021
Resigned Sellors, Jonathan Michael Holmes as Secretary
1 August 2021
Appointed Donaldson, Peter Wilson as Secretary
31 March 2021
22 March 2021
Resigned Peakman, Tim, Dr as Director
22 September 2020
Appointed Phelan, Anne, Dr as Director
14 September 2018
Resigned Ouwehand, Willem Hendrik, Professor as Director
1 December 2017
Appointed Peakman, Tim, Dr as Director
17 May 2017
30 January 2017
Appointed Boyd, Philip James, Dr as Director
30 January 2017
Resigned Jeans, David John as Director
25 September 2016
Resigned Archer, John Richard as Director
4 March 2016
Resigned Kiff, Genevieve as Director
1 September 2014
Appointed Archer, John Richard as Director
1 September 2014
Appointed Jeans, David John as Director
1 September 2014
1 September 2014
Appointed Ouwehand, Willem Hendrik, Professor as Director
1 September 2014
1 September 2014
Resigned Rawlins, Michael, Sir as Director
1 September 2014
Appointed Kiff, Genevieve as Director
1 September 2014
Resigned Collins, Rory Edward, Sir as Director
11 October 2013
Appointed Rawlins, Michael, Sir as Director
11 October 2013
Resigned Benson, Peter Macleod as Director
2 October 2012
Appointed Collins, Rory Edward, Sir as Director
16 March 2012
4 May 2011
3 May 2011
3 May 2011
Appointed Benson, Peter Macleod as Director
3 May 2011
Appointed Sellors, Jonathan Michael Holmes as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04109439
Former controllers (2)
4 March 2026
Ceased Simon Robert Jones — Owns 25–50% of shares
1 October 2022
Ceased UK Biobank Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

UK Biocentre Limited This company Owns 75–100% of shares
Ziath Ltd In liquidationOwns 75–100% of shares

Filings 94

Show all 94 filings

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