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UK BIOBANK LIMITED

Company number 04978912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 AA Full accounts made up to 30 September 2023
07 Jun 2024 AP01 Appointment of Professor Melinda Catherine Mills as a director on 1 June 2024
06 Jun 2024 AP01 Appointment of Dr Claire Fiona Newland as a director on 1 May 2024
26 Apr 2024 AP01 Appointment of Mr Bernard John Taylor as a director on 1 January 2024
24 Apr 2024 AP01 Appointment of Dame Professor Clare Mary Louise Francis Gerada as a director on 1 January 2024
17 Apr 2024 TM01 Termination of appointment of Joseph Mcnamara as a director on 26 March 2024
09 Jan 2024 TM01 Termination of appointment of Martin Bobrow as a director on 7 December 2023
21 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
23 Oct 2023 PSC05 Change of details for United Kingdom Research and Innovation as a person with significant control on 6 April 2016
14 Aug 2023 PSC05 Change of details for United Kingdom Research and Innovation as a person with significant control on 6 April 2016
06 Apr 2023 TM01 Termination of appointment of Ruth Elisabeth Gilbert as a director on 17 March 2023
08 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
03 Feb 2023 PSC02 Notification of United Kingdom Research and Innovation as a person with significant control on 6 April 2016
02 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
07 Jun 2022 AP01 Appointment of Professor Sir Michael Anthony John Ferguson as a director on 1 June 2022
06 Jun 2022 AP01 Appointment of Ms Nicola Perrin as a director on 1 June 2022
04 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
29 Sep 2021 AP01 Appointment of Mr Tariq Khokhar as a director on 17 September 2021
27 Sep 2021 AP01 Appointment of Dame Nancy Rothwell as a director on 17 September 2021
27 Sep 2021 AP01 Appointment of Mr Dominic Dodd as a director on 17 September 2021
27 Sep 2021 AP01 Appointment of Mr Doug Gurr as a director on 17 September 2021
27 Sep 2021 TM01 Termination of appointment of Jonathan Edward Simon Tross as a director on 17 September 2021
27 Sep 2021 TM01 Termination of appointment of William Ollier as a director on 17 September 2021
27 Sep 2021 TM01 Termination of appointment of Andrew Hattersley as a director on 17 September 2021