UK Biobank Limited
UK Biobank Limited
Trading as: UK Biobank
#04978912 • Active
B2bServices
UK Biobank is a leading biomedical database that provides access to de-identified genetic, lifestyle, and health information from half a million participants, facilitating health-related research globally.
Founded: 28/11/2003
Industries: Other research and experimental development on natural sciences and engineering
Website: https://ukbiobank.ac.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Bristol
Products
- Genetic And Lifestyle Data
- Health Research Database
Services
- Biomedical Research Data Access
- Participant Health Information
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £27.22m
Turnover £34.54m
EBITDA £4.52m
Total Liabilities £22.79m
Employees 208
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Melinda Catherine Mills | Professor Demography & Population Health | 01/06/2024 | Canadian,dutch | 55 years |
| Claire Fiona Newland | Director | 01/05/2024 | British | 59 years |
| Bernard John Taylor | Company Director | 01/01/2024 | British | 68 years |
| Clare Mary Louise Francis Gerada | Medical Practitioner | 01/01/2024 | British,maltese | 65 years |
| Nicola Perrin | Ceo, Association Of Medical Research Charities | 01/06/2022 | British | 51 years |
| Michael Anthony John Ferguson | Scientist | 01/06/2022 | British | 68 years |
| Tariq Khokhar | Executive | 17/09/2021 | British | 42 years |
| Nancy Rothwell | President And Vice-chancellor And Professor | 17/09/2021 | British | 69 years |
| Dominic Dodd | Director | 17/09/2021 | British | 57 years |
| Ajay Kumar Kakkar | Surgeon | 01/01/2020 | British | 61 years |
| Anneke Lucassen | University Professor/nhs Consultant | 01/08/2018 | British | 63 years |
| Alexander Fred Markham | Physician, Professor Of Medicine | 24/03/2017 | British | 74 years |
Role:
Professor Demography & Population Health
Appointed:
01/06/2024
Nationality:
Canadian,dutch
Age:
55 years
Role:
Director
Appointed:
01/05/2024
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
01/01/2024
Nationality:
British
Age:
68 years
Role:
Medical Practitioner
Appointed:
01/01/2024
Nationality:
British,maltese
Age:
65 years
Role:
Ceo, Association Of Medical Research Charities
Appointed:
01/06/2022
Nationality:
British
Age:
51 years
Role:
Scientist
Appointed:
01/06/2022
Nationality:
British
Age:
68 years
Role:
Executive
Appointed:
17/09/2021
Nationality:
British
Age:
42 years
Role:
President And Vice-chancellor And Professor
Appointed:
17/09/2021
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
17/09/2021
Nationality:
British
Age:
57 years
Role:
Surgeon
Appointed:
01/01/2020
Nationality:
British
Age:
61 years
Role:
University Professor/nhs Consultant
Appointed:
01/08/2018
Nationality:
British
Age:
63 years
Role:
Physician, Professor Of Medicine
Appointed:
24/03/2017
Nationality:
British
Age:
74 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Wellcome Trust Limited | Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| United Kingdom Research And Innovation | Voting Rights 25 To 50 Percent | 06/04/2016 | N/A |
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
United Kingdom Research And Innovation
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
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Charges
3 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 18/07/2008All the monies standing to the credit of the account including all interest.
Scottish Widows PLC, Scottish Widows Unit Funds Limited and Lloyds Bank Sf Nominees Limited Satisfied
Created 21/12/2007The initial deposit, the deposit account and all interest. See the mortgage charge document for full...
Properties
6 properties
Regions
4
Freehold
0
Leasehold
6
SOUTH WEST
Unit G4B, Bolingbroke Way, Patchway, Bristol (BS34 6FE)
Leasehold • BS34 6FE
Added 10/12/2018 • SOUTH GLOUCESTERSHIRE
NORTH
Unit 2, Hawick Crescent Industrial Estate, Newcastle Upon Tyne (NE6 1AS)
Leasehold • NE6 1AS
Added 18/05/2017 • NEWCASTLE UPON TYNE
NORTH WEST
Units 1 and 2 Spectrum Business Park, Europa Way, Stockport
Leasehold
Added 06/01/2006 • STOCKPORT
Grants
Total grant funding received: £4,446,308.00
| Programme | |||
|---|---|---|---|
| 21/05/2020 | £2,860,000.00 | Department of Health and Social Care | UK BIO bank |
| First grant paid but some activities not part of original costing possible extension to grant. Need to ensure end of project report is completed and submitted in line with grant agreement. 3140k unspent funding.Lee has confrimed that the project has met its policy objectives (25.02.21) | |||
| 01/02/2016 | £1,586,308.00 | Department for Business, Energy and Industrial Strategy | RCUK - Scheme 7 years 15/16 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: http://gtr.rcuk.ac.uk/projects?ref=MC_PC_15067 | |||
Department of Health and Social Care
£2,860,000.00First grant paid but some activities not part of original costing possible extension to grant. Need to ensure end of project report is completed and submitted in line with grant agreement. 3140k unspent funding.Lee has confrimed that the project has met its policy objectives (25.02.21)
Date Awarded:
21/05/2020
Programme:
UK BIO bank
Department for Business, Energy and Industrial Strategy
£1,586,308.00Full Grant details (including summaries) can be found on the Gateway to Research website: http://gtr.rcuk.ac.uk/projects?ref=MC_PC_15067
Date Awarded:
01/02/2016
Programme:
RCUK - Scheme 7 years 15/16
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/07/2024 | Accounts | Accounts With Accounts Type Full | View (65 pages) |
| 07/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |