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UK Biobank Limited

UK Biobank Limited is an active company incorporated on 28 November 2003 with the registered office located in Stockport, Greater Manchester. UK Biobank Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04978912
Private limited by guarantee without share capital
Age
21 years
Incorporated 28 November 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about UK Biobank Limited
Contact Update Details
Address
Units 1 & 2 Spectrum Way,
Adswood, Stockport
Cheshire
SK3 0SA
Same address for the past 19 years
Telephone
01614755360
Email
Available in Endole App
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People
Officers
15
Shareholders
-
Controllers (PSC)
2
Dame Nancy Rothwell
Director • President And Vice-Chancellor And Profes • British • Lives in England • Born in Oct 1955
Dominic Dodd
Director • British • Lives in England • Born in Aug 1967
Jonathan Michael Holmes Sellors
Secretary • Solicitor • British • Lives in England • Born in Jun 1962
Professor Lord Ajay Kumar Kakkar
Director • Surgeon • British • Lives in England • Born in Apr 1964
Professor Melinda Catherine Mills
Director • Professor Demography & Population Health • Canadian,dutch • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Howard De Walden Estates Limited
Professor Lord Ajay Kumar Kakkar is a mutual person.
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Farmington Trust Limited(The)
Professor Lord Ajay Kumar Kakkar is a mutual person.
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Institute Of Group Analysis(The)
Dame Professor Clare Mary Louise Francis Gerada is a mutual person.
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Bradford Grammar School Trustee Limited
Sir Alexander Fred Markham is a mutual person.
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Howard De Walden Estates Holdings Limited
Professor Lord Ajay Kumar Kakkar is a mutual person.
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3 & 4 Warwick Square Freehold Limited
Jonathan Michael Holmes Sellors is a mutual person.
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Brands
UK Biobank
UK Biobank is a biomedical database and research resource that contains de-identified genetic, lifestyle, and health information from half a million UK participants.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£41.93M
Increased by £14.71M (+54%)
Turnover
£76.33M
Increased by £41.79M (+121%)
Employees
282
Increased by 74 (+36%)
Total Assets
£91.4M
Increased by £53.24M (+139%)
Total Liabilities
-£42.79M
Increased by £7.51M (+21%)
Net Assets
£48.61M
Increased by £45.73M (+1586%)
Debt Ratio (%)
47%
Decreased by 45.63% (-49%)
See 10 Year Full Financials
Latest Activity
Dominic Dodd Resigned
1 Month Ago on 18 Sep 2025
Dr Ceri Louise Williams Appointed
3 Months Ago on 26 Jun 2025
Anneke Lucassen Resigned
3 Months Ago on 26 Jun 2025
Claire Fiona Newland Resigned
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Doug Gurr Resigned
9 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Professor Melinda Catherine Mills Appointed
1 Year 4 Months Ago on 1 Jun 2024
Dr Claire Fiona Newland Appointed
1 Year 5 Months Ago on 1 May 2024
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Get Credit Report
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Documents
Termination of appointment of Dominic Dodd as a director on 18 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Anneke Lucassen as a director on 26 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Claire Fiona Newland as a director on 26 June 2025
Submitted on 8 Jul 2025
Appointment of Dr Ceri Louise Williams as a director on 26 June 2025
Submitted on 8 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 19 May 2025
Termination of appointment of Doug Gurr as a director on 21 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Appointment of Professor Melinda Catherine Mills as a director on 1 June 2024
Submitted on 7 Jun 2024
Appointment of Dr Claire Fiona Newland as a director on 1 May 2024
Submitted on 6 Jun 2024
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Repayment History
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