UK BIOCENTRE LIMITED

Company number 07618653

22 officers / 16 resignations

COX, Antony Vivian, Dr

• Correspondence address: Units 2 & 3, Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 7 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Manager

JONES, Simon Robert

• Correspondence address: Uk Biocentre, Units 2 & 3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant (Retired)

NAYLOR, Linda Anne

• Correspondence address: Units 2 & 3, Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

NURSE, Katrina Lesley

• Correspondence address: Units 2 & 3, Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROOTH, Emma

• Correspondence address: Uk Biocentre, Units 2 & 3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TREMBATH, Richard Charles, Professor

• Correspondence address: Units 2 & 3, Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Medical Genetics

DONALDSON, Peter Wilson

• Correspondence address: Uk Biocentre, Units 2 & 3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT
• Role (Resigned): Secretary
• Appointed on: 1 August 2021
• Resigned on: 21 December 2023

SELLORS, Jonathan Michael Holmes

• Correspondence address: Units 1, & 2, Spectrum Way Adswood, Stockport, Cheshire, United Kingdom, SK3 0SA
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 1 August 2021

ARCHER, John Richard

• Correspondence address: Units 1, & 2, Spectrum Way Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 September 2014
• Resigned on: 25 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

BENSON, Peter Macleod

• Correspondence address: 2 Kings Quay, Chelsea Harbour, London, United Kingdom, SW10 0UX
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 3 May 2011
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOYD, Philip James, Dr

• Correspondence address: Uk Biobank Limited, Units 1-2, Spectrum Way, Stockport, England, SK3 0SA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 January 2017
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHINNERY, Patrick Francis, Professor

• Correspondence address: Units 2 & 3, Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2014
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Neurogenetics

COLLINS, Rory Edward, Sir

• Correspondence address: Units 1, & 2, Spectrum Way Adswood, Stockport, Cheshire, United Kingdom, SK3 0SA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 October 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Scientist

JEANS, David John

• Correspondence address: Units 1, & 2, Spectrum Way Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 September 2014
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIFF, Genevieve

• Correspondence address: Units 1, & 2, Spectrum Way Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2014
• Resigned on: 4 March 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Finance Manager

OLLIER, William Ernest Royce, Professor

• Correspondence address: 14 Brooklands Drive, Goostrey, Crewe, Cheshire, United Kingdom, CW4 8JB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 May 2011
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

OUWEHAND, Willem Hendrik, Professor

• Correspondence address: Units 1, & 2, Spectrum Way Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 2014
• Resigned on: 14 September 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Professor Of Experimental Haematology

PEAKMAN, Tim, Dr

• Correspondence address: Units 1, & 2, Spectrum Way Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 December 2017
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PHELAN, Anne, Dr

• Correspondence address: Units 2 & 3, Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 September 2020
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Scientific Officer

PRINGLE, Michael Alexander Leary, Professor

• Correspondence address: Units 1, & 2, Spectrum Way Adswood, Stockport, Cheshire, United Kingdom, SK3 0SA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 May 2011
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Practitioner

RAWLINS, Michael, Sir

• Correspondence address: Units 1, & 2, Spectrum Way Adswood, Stockport, Cheshire, United Kingdom, SK3 0SA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 11 October 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: President, Royal Society Of Medicine

WEISSBERG, Peter Leslie, Professor

• Correspondence address: Units 1, & 2, Spectrum Way Adswood, Stockport, Cheshire, SK3 0SA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 May 2017
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired