BABRAHAM RESEARCH CAMPUS LIMITED

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BABRAHAM RESEARCH CAMPUS LIMITED

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Key Data

Status

Active

Company No.

03241492

Incorporation date

23/08/1996

Size

Full

Contacts

Registered address

Registered address

Babraham Hall, Babraham, Cambridge, Cambridgeshire CB22 3ATCopy
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Latest events (Record since 23/08/1996)
dot icon12/03/2026
Appointment of Professor Sir James Cuthbert Smith as a director on 2026-02-06
dot icon26/02/2026
Termination of appointment of Simon Jonathan Cook as a director on 2026-02-06
dot icon04/02/2026
Termination of appointment of Derek Thomas Edward Jones as a director on 2026-01-31
dot icon09/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon30/12/2025
Full accounts made up to 2025-03-31
dot icon16/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon06/11/2024
Full accounts made up to 2024-03-31
dot icon04/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon10/11/2023
Full accounts made up to 2023-03-31
dot icon01/06/2023
Appointment of Mr Charles Jonathan Foreman as a director on 2023-06-01
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon08/12/2022
Termination of appointment of Jane Katharine Osbourn as a director on 2022-11-23
dot icon05/12/2022
Full accounts made up to 2022-03-31
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon24/11/2021
Full accounts made up to 2021-03-31
dot icon04/08/2021
Appointment of Dr Simon Jonathan Cook as a director on 2021-07-30
dot icon16/07/2021
Resolutions
dot icon08/07/2021
Termination of appointment of Wolf Ulrich Reik as a director on 2021-07-05
dot icon17/02/2021
Termination of appointment of Andrew John Mcglashan Richards as a director on 2021-02-12
dot icon12/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon29/12/2020
Full accounts made up to 2020-03-31
dot icon02/12/2020
Appointment of Dr Clive Adrian Stanway as a director on 2020-12-01
dot icon01/12/2020
Appointment of Mr Alexander Fraser Hewitson as a director on 2020-12-01
dot icon02/10/2020
Appointment of Professor Wolf Ulrich Reik as a director on 2020-10-01
dot icon02/10/2020
Termination of appointment of Clive Page as a director on 2020-10-01
dot icon08/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon04/12/2019
Full accounts made up to 2019-03-31
dot icon08/08/2019
Satisfaction of charge 032414920003 in full
dot icon08/08/2019
Satisfaction of charge 032414920002 in full
dot icon10/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon28/12/2018
Full accounts made up to 2018-03-31
dot icon03/12/2018
Appointment of Dr Karen Jane Lewis as a director on 2018-11-29
dot icon12/11/2018
Withdrawal of a person with significant control statement on 2018-11-12
dot icon08/11/2018
Termination of appointment of David Leslie Parfrey as a director on 2018-10-31
dot icon09/04/2018
Notification of The Babraham Institute as a person with significant control on 2016-04-06
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon21/12/2017
Full accounts made up to 2017-03-31
dot icon03/11/2017
Appointment of Mrs Rebecca Louise Paxton as a director on 2017-11-01
dot icon10/05/2017
Resolutions
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon30/11/2016
Appointment of Mrs Joanne Parfrey as a director on 2016-11-01
dot icon08/11/2016
Full accounts made up to 2016-03-31
dot icon10/10/2016
Termination of appointment of Keith Howard Churchman as a director on 2016-09-30
dot icon02/08/2016
Termination of appointment of Richard Wheen Jonas as a director on 2016-07-31
dot icon02/08/2016
Termination of appointment of Richard Wheen Jonas as a director on 2016-07-31
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon27/10/2015
Full accounts made up to 2015-03-31
dot icon07/08/2015
Registration of charge 032414920002, created on 2015-08-03
dot icon07/08/2015
Registration of charge 032414920003, created on 2015-08-03
dot icon10/07/2015
Statement of capital following an allotment of shares on 2015-03-31
dot icon10/07/2015
Resolutions
dot icon07/07/2015
Appointment of Dr Jane Katharine Osbourn as a director on 2015-07-01
dot icon06/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon16/12/2014
Miscellaneous
dot icon20/11/2014
Full accounts made up to 2014-03-31
dot icon27/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon24/01/2014
Director's details changed for Mr Derek Thomas Edward Jones on 2009-10-01
dot icon22/01/2014
Second filing of SH01 previously delivered to Companies House
dot icon13/11/2013
Full accounts made up to 2013-03-31
dot icon16/08/2013
Change of share class name or designation
dot icon16/08/2013
Statement of capital following an allotment of shares on 2013-08-01
dot icon16/08/2013
Resolutions
dot icon12/08/2013
Appointment of Mr David Leslie Parfrey as a director
dot icon12/08/2013
Termination of appointment of Michael Wakelam as a director
dot icon12/08/2013
Termination of appointment of Stephen Visscher as a director
dot icon12/08/2013
Termination of appointment of Stephen Visscher as a director
dot icon12/08/2013
Termination of appointment of David Brown as a director
dot icon19/03/2013
Termination of appointment of Caroline Edmonds as a director
dot icon19/03/2013
Termination of appointment of Caroline Edmonds as a secretary
dot icon04/01/2013
Full accounts made up to 2012-03-31
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon24/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/12/2011
Full accounts made up to 2011-03-31
dot icon05/04/2011
Termination of appointment of Robert Williams as a director
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon06/10/2010
Full accounts made up to 2010-03-31
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon04/01/2010
Director's details changed for Stephen Hendrick Visscher on 2010-01-04
dot icon04/01/2010
Director's details changed for Keith Howard Churchman on 2010-01-04
dot icon04/01/2010
Director's details changed for Professor Michael John Owen Wakelam on 2010-01-04
dot icon04/01/2010
Director's details changed for Professor Clive Page on 2010-01-04
dot icon04/01/2010
Director's details changed for Mr Derek Thomas Edward Jones on 2010-01-04
dot icon04/01/2010
Director's details changed for Robert Boyd Williams on 2010-01-04
dot icon04/01/2010
Director's details changed for Richard Wheen Jonas on 2010-01-04
dot icon22/10/2009
Full accounts made up to 2009-03-31
dot icon04/06/2009
Director appointed keith howard churchman
dot icon24/02/2009
Return made up to 31/12/08; full list of members
dot icon24/02/2009
Appointment terminated director raymond hill
dot icon24/02/2009
Appointment terminated director richard dyer
dot icon07/01/2009
Full accounts made up to 2008-03-31
dot icon23/10/2008
Director appointed mr derek thomas edward jones
dot icon09/10/2008
Appointment terminated director david hardman
dot icon07/01/2008
Full accounts made up to 2007-03-31
dot icon03/01/2008
Return made up to 31/12/07; full list of members
dot icon03/01/2008
Director resigned
dot icon30/03/2007
New director appointed
dot icon20/02/2007
New director appointed
dot icon08/01/2007
Return made up to 31/12/06; full list of members
dot icon08/01/2007
Director's particulars changed
dot icon08/01/2007
Director's particulars changed
dot icon08/01/2007
Director's particulars changed
dot icon08/01/2007
Secretary's particulars changed;director's particulars changed
dot icon08/01/2007
Director's particulars changed
dot icon08/01/2007
Director's particulars changed
dot icon10/12/2006
Registered office changed on 10/12/06 from: babraham hall babraham cambridge CB2 4AT
dot icon14/11/2006
Full accounts made up to 2006-03-31
dot icon08/08/2006
Declaration of satisfaction of mortgage/charge
dot icon26/06/2006
Director's particulars changed
dot icon20/06/2006
New director appointed
dot icon07/04/2006
Memorandum and Articles of Association
dot icon13/03/2006
Ad 20/02/06--------- £ si 2499000@1=2499000 £ ic 1000/2500000
dot icon09/03/2006
Nc inc already adjusted 20/02/06
dot icon09/03/2006
Resolutions
dot icon09/03/2006
Resolutions
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon17/01/2006
Return made up to 31/12/05; full list of members
dot icon18/07/2005
New director appointed
dot icon05/04/2005
Memorandum and Articles of Association
dot icon24/03/2005
Director's particulars changed
dot icon23/03/2005
New director appointed
dot icon16/03/2005
New director appointed
dot icon14/03/2005
Return made up to 31/12/04; full list of members
dot icon03/02/2005
Director resigned
dot icon17/11/2004
Full accounts made up to 2004-03-31
dot icon21/04/2004
New director appointed
dot icon26/01/2004
Return made up to 31/12/03; full list of members
dot icon22/01/2004
Full accounts made up to 2003-03-31
dot icon21/11/2003
Particulars of mortgage/charge
dot icon29/10/2003
Director resigned
dot icon29/10/2003
Director resigned
dot icon13/10/2003
Director resigned
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon22/01/2003
Return made up to 31/12/02; full list of members
dot icon16/01/2003
New director appointed
dot icon15/10/2002
Director's particulars changed
dot icon05/06/2002
Director's particulars changed
dot icon03/04/2002
New secretary appointed
dot icon03/04/2002
Secretary resigned
dot icon12/03/2002
New director appointed
dot icon12/03/2002
Return made up to 31/12/01; full list of members
dot icon04/02/2002
Full accounts made up to 2001-03-31
dot icon10/01/2002
New director appointed
dot icon18/06/2001
Auditor's resignation
dot icon14/03/2001
New director appointed
dot icon30/01/2001
Full accounts made up to 2000-03-31
dot icon25/01/2001
New director appointed
dot icon05/01/2001
Return made up to 31/12/00; full list of members
dot icon22/03/2000
Director resigned
dot icon23/02/2000
Auditor's resignation
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon11/01/2000
Return made up to 31/12/99; full list of members
dot icon02/08/1999
New director appointed
dot icon06/05/1999
New director appointed
dot icon30/04/1999
New director appointed
dot icon30/04/1999
New director appointed
dot icon25/03/1999
New secretary appointed
dot icon10/03/1999
Return made up to 31/12/98; no change of members
dot icon08/03/1999
Secretary resigned
dot icon26/11/1998
Full accounts made up to 1998-03-31
dot icon11/11/1998
Director resigned
dot icon09/09/1998
Nc inc already adjusted 24/08/98
dot icon09/09/1998
Ad 24/08/98--------- £ si 998@1=998 £ ic 2/1000
dot icon09/09/1998
Secretary resigned
dot icon25/08/1998
New secretary appointed
dot icon12/08/1998
Secretary resigned
dot icon19/01/1998
Return made up to 31/12/97; no change of members
dot icon10/11/1997
Return made up to 23/08/97; full list of members
dot icon28/10/1997
Full accounts made up to 1997-03-31
dot icon17/06/1997
Accounting reference date shortened from 31/08/97 to 31/03/97
dot icon19/11/1996
New director appointed
dot icon23/08/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parfrey, Joanne
Director
01/11/2016 - Present
12
Mr Derek Thomas Edward Jones
Director
13/10/2008 - 31/01/2026
8
Foreman, Charles Jonathan
Director
01/06/2023 - Present
4
Stanway, Clive Adrian, Dr
Director
01/12/2020 - Present
3
Osbourn, Jane Katharine
Director
01/07/2015 - 23/11/2022
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BABRAHAM RESEARCH CAMPUS LIMITED

BABRAHAM RESEARCH CAMPUS LIMITED is an(a) Active company incorporated on 23/08/1996 with the registered office located at Babraham Hall, Babraham, Cambridge, Cambridgeshire CB22 3AT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABRAHAM RESEARCH CAMPUS LIMITED?

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BABRAHAM RESEARCH CAMPUS LIMITED is currently Active. It was registered on 23/08/1996 .

Where is BABRAHAM RESEARCH CAMPUS LIMITED located?

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BABRAHAM RESEARCH CAMPUS LIMITED is registered at Babraham Hall, Babraham, Cambridge, Cambridgeshire CB22 3AT.

What does BABRAHAM RESEARCH CAMPUS LIMITED do?

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BABRAHAM RESEARCH CAMPUS LIMITED operates in the Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007) sector.

What is the latest filing for BABRAHAM RESEARCH CAMPUS LIMITED?

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The latest filing was on 12/03/2026: Appointment of Professor Sir James Cuthbert Smith as a director on 2026-02-06.