CompanyTrack
U

UK BIOBANK LIMITED

Active Cheshire

Other research and experimental development on natural sciences and engineering

282 employees Website
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
U

UK BIOBANK LIMITED

Other research and experimental development on natural sciences and engineering

Founded 28 Nov 2003 Active Cheshire, United Kingdom 282 employees ukbiobank.ac.uk
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
Accounts Submitted 19 May 2025
Confirmation Statement Submitted 27 Nov 2025
Net assets £48.61M £45.73M 2024 year on year
Total assets £91.40M £53.24M 2024 year on year
Total Liabilities £42.79M £7.51M 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

Units 1 & 2 Spectrum Way, Adswood, Stockport Cheshire SK3 0SA

Office (Bristol)

Unit G4b, Bolingbroke Wy., Patchway, Bristol BS34 6FE

Credit Report

Discover UK BIOBANK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£41.93M

Increased by £14.71M (+54%)

Net Assets

£48.61M

Increased by £45.73M (+1586%)

Total Liabilities

£42.79M

Increased by £7.51M (+21%)

Turnover

£76.33M

Increased by £41.79M (+121%)

Employees

282

Increased by 74 (+36%)

Debt Ratio

47%

Decreased by 45 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£4.4m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

11 active 36 resigned
Status
Ajay Kumar KakkarDirectorBritishEngland611 Jan 2020Active
Alexander Fred MarkhamDirectorBritishEngland7524 Mar 2017Active
Bernard John TaylorDirectorBritishEngland691 Jan 2024Active
Ceri Louise WilliamsDirectorBritishEngland4026 Jun 2025Active
Clare Mary Louise Francis GeradaDirectorBritish,malteseEngland661 Jan 2024Active
Jonathan Michael Holmes SellorsSecretaryBritishUnknown1 Nov 2007Active
Melinda Catherine MillsDirectorCanadian,dutchEngland561 Jun 2024Active
Michael Anthony John FergusonDirectorBritishUnited Kingdom691 Jun 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Wellcome Trust Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

United Kingdom Research And Innovation

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

UK BIOBANK LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersAppointment of Dr Anthony Wood as director on 2025-12-01View(2 pages)
11 Dec 2025OfficersTermination of Clare Mary Louise Francis Gerada as director on 2025-12-01View(1 page)
27 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
30 Sept 2025OfficersTermination of Dominic Dodd as director on 2025-09-18View(1 page)
8 Jul 2025OfficersTermination of Anneke Lucassen as director on 2025-06-26View(1 page)
15 Dec 2025 Officers

Appointment of Dr Anthony Wood as director on 2025-12-01

11 Dec 2025 Officers

Termination of Clare Mary Louise Francis Gerada as director on 2025-12-01

27 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

30 Sept 2025 Officers

Termination of Dominic Dodd as director on 2025-09-18

8 Jul 2025 Officers

Termination of Anneke Lucassen as director on 2025-06-26

Recent Activity

Latest Activity

Appointment of Dr Anthony Wood as director on 2025-12-01

2 months ago on 15 Dec 2025

Termination of Clare Mary Louise Francis Gerada as director on 2025-12-01

2 months ago on 11 Dec 2025

Confirmation statement made on 2025-11-13 with no updates

2 months ago on 27 Nov 2025

Termination of Dominic Dodd as director on 2025-09-18

4 months ago on 30 Sept 2025

Termination of Anneke Lucassen as director on 2025-06-26

7 months ago on 8 Jul 2025