THE BABRAHAM INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Termination of appointment of James Michael Briscoe as a director on 2025-03-12 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 06/11/246 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 04/12/234 December 2023 | Appointment of Dr John Kimberley Wells as a director on 2023-11-27 |
| 01/12/231 December 2023 | Termination of appointment of Peter Joseph Parker as a director on 2023-11-27 |
| 01/12/231 December 2023 | Termination of appointment of Lynne Christine Gailey as a director on 2023-11-27 |
| 01/12/231 December 2023 | Termination of appointment of Geoffrey Ernest Braham as a director on 2023-11-27 |
| 01/12/231 December 2023 | Appointment of Mr Timothy James Livett as a director on 2023-11-27 |
| 01/12/231 December 2023 | Appointment of Mr John Macey as a director on 2023-11-27 |
| 16/11/2316 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Appointment of Professor Petra Hajkova as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Appointment of Professor Paul Lehner as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Appointment of Professor Helen Walden as a director on 2023-10-01 |
| 04/09/234 September 2023 | Termination of appointment of Nicholas Clwyd Jones as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Peter William Jack Rigby as a director on 2023-09-01 |
| 25/08/2325 August 2023 | Director's details changed for Mr Geoffrey Ernest Braham on 2023-08-18 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 05/12/225 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Appointment of Professor Linda Partridge as a director on 2022-09-30 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 23/11/2123 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 04/07/214 July 2021 | Notification of Gordon Brown as a person with significant control on 2021-07-01 |
| 04/07/214 July 2021 | Appointment of Professor Gordon Brown as a director on 2021-07-01 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED PROFESSOR DOREEN ANN CANTRELL |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH PELHAM |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED PROFESSOR ANNE CARLA FERGUSON SMITH |
| 03/02/153 February 2015 | 19/01/15 NO MEMBER LIST |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SWAIN |
| 16/12/1416 December 2014 | SECTION 519 |
| 20/11/1420 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/02/1414 February 2014 | 19/01/14 NO MEMBER LIST |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUSHLEY |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED PROFESSOR PETER WILLIAM JACK RIGBY |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORDEN |
| 13/11/1313 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR GEOFFREY HOPE-TERRY |
| 07/03/137 March 2013 | SECRETARY APPOINTED MR SIMON JOHN JONES |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE EDMONDS |
| 16/02/1316 February 2013 | 19/01/13 NO MEMBER LIST |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTSON |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED PROFESSOR DAVID KIPLING |
| 16/02/1216 February 2012 | 19/01/12 NO MEMBER LIST |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAKELAM |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED DR ALAN PAUL WATT |
| 28/12/1128 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC KEVERNE |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR ANTHONY JAMES CLARE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED DR PAUL JOHNSON |
| 26/07/1126 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/117 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/117 April 2011 | ARTICLES OF ASSOCIATION |
| 15/02/1115 February 2011 | 19/01/11 NO MEMBER LIST |
| 12/10/1012 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LU-YUN LIAN / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STANLEY BAILEY / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CLIVE PAGE / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC BARRINGTON KEVERNE / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN OWEN WAKELAM / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM CUSHLEY / 08/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR CAROLINE JANE EDMONDS / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SWAIN / 08/02/2010 |
| 09/02/109 February 2010 | 19/01/10 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH REGINALD BRENTNALL PELHAM / 08/02/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA LEPTIN |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JANE ROBERTSON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROCK NORDEN / 08/02/2010 |
| 22/10/0922 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LU-YUN LIAN / 11/02/2009 |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 19/01/09 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PROFESSOR LU-YUN LIAN |
| 16/01/0916 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DR ELIZABETH JANE ROBERTSON |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 08/01/2009 |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EDMONDS / 08/01/2009 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PAGE / 08/01/2009 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR CELIA CAULCOTT |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAY HILL |
| 01/10/081 October 2008 | DIRECTOR APPOINTED PROFESSOR CLIVE PAGE |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED DR HUGH REGINALD BRENTNALL PELHAM |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BLOXHAM |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR MEGAN DAVIES |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | ANNUAL RETURN MADE UP TO 19/01/08 |
| 27/12/0727 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | ANNUAL RETURN MADE UP TO 19/01/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: G OFFICE CHANGED 10/12/06 BABRAHAM HALL BABRAHAM CB2 4AT |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 19/01/06 |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | ARTICLES OF ASSOCIATION |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | ANNUAL RETURN MADE UP TO 19/01/05 |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | ANNUAL RETURN MADE UP TO 19/01/04 |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | ANNUAL RETURN MADE UP TO 19/01/03 |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | ANNUAL RETURN MADE UP TO 19/01/02 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | AUDITOR'S RESIGNATION |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | ANNUAL RETURN MADE UP TO 19/01/01 |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | ANNUAL RETURN MADE UP TO 19/01/99 |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | ANNUAL RETURN MADE UP TO 19/01/98 |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | ANNUAL RETURN MADE UP TO 19/01/97 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9619 March 1996 | ADOPT MEM AND ARTS 28/02/96 |
| 20/02/9620 February 1996 | ADOPT MEM AND ARTS 20/01/96 |
| 19/02/9619 February 1996 | ANNUAL RETURN MADE UP TO 19/01/96 |
| 02/11/952 November 1995 | COMPANY NAME CHANGED THE BABRAHAM INSTITUTE LIMITED CERTIFICATE ISSUED ON 03/11/95 |
| 26/10/9526 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | ADOPT MEM AND ARTS 19/04/95 |
| 02/05/952 May 1995 | COMPANY NAME CHANGED ASPECTRIGHT LIMITED CERTIFICATE ISSUED ON 03/05/95 |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: G OFFICE CHANGED 24/03/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | |
| 19/01/9519 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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