Illumina Cambridge Limited
Research and experimental development on biotechnology · Cambridge
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIllumina IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 121351989People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalNS
Nicholas SalesCurrent director
Appointed 2025-05-15 · 1 yr · Director, Finance
Show 35 historical appointments
AD
Andrew DooganResigned secretary
Resigned 2024-11-22
BV
Bastiaan VerhoefResigned director
Resigned 2023-04-28 · Director
NC
Nicola CranfieldResigned director
Resigned 2021-12-03 · 3 yrs · Finance Director
RE
Rebecca EdwardsResigned director
Resigned 2018-10-08 · 3 yrs · Director, Hr
MV
Mark Van OeneResigned director
Resigned 2017-09-14 · 1 yr · Sr Vice President & Chief Commercial Off
RM
Ronald McgrathResigned director
Resigned 2017-04-13 · Vice President Finance
PD
Paula DowdyResigned director
Resigned 2016-10-24 · 4 yrs · None
AN
Andre NelResigned director
Resigned 2015-04-29 · 4 yrs · Vp Finance, Illumina
FD
Francis DesouzaResigned director
Resigned 2015-04-29 · 1 yr · President Of Illumina Way
RC
Richard ComptonResigned director
Resigned 2015-04-29 · 1 yr · Vice President And General Manager
CD
Charles DadswellResigned secretary
Resigned 2013-04-22 · 11 yrs
TO
Timothy OrpinResigned director
Resigned 2013-03-14 · 2 yrs · Director
MS
Marc StapleyResigned director
Resigned 2012-05-08 · 2 yrs · Cfo
CH
Christian HenryResigned director
Resigned 2007-12-20 · 9 yrs · Senior Vp & Cfo Illumina Inc
CC
Christian CabouResigned secretary
Resigned 2007-01-26 · 6 yrs · General Counsel Illumina Inc
JF
Jay FlatleyResigned director
Resigned 2007-01-26 · 8 yrs · President & C E O Illumina Inc
JW
John WestResigned director
Resigned 2004-08-06 · 2 yrs · Ceo
HH
Hermann HauserResigned director
Resigned 2004-07-30 · Venture Capitalist
QL
Quentin Lloyd HarrisResigned director
Resigned 2004-06-08 · Investment Manager
SA
Stephen AllenResigned director
Resigned 2004-01-27 · 2 yrs · General Manager
SE
Sam EletrResigned director
Resigned 2002-01-29 · 2 yrs · Director
AS
Anthony SmithResigned director
Resigned 2002-01-29 · 4 yrs · Chief Technology Officer
LP
Leigh PalmerResigned secretary
Resigned 2001-11-20 · 5 yrs
MC
Mark CarthyResigned director
Resigned 2001-09-20 · 3 yrs · Venture Capitalist
TD
Tom DanielResigned director
Resigned 2001-09-20 · 3 yrs · Venture Capitalist
NM
Nicholas MccookeResigned director
Resigned 2001-01-24 · 3 yrs · Executive
TR
Timothy RinkResigned director
Resigned 2000-07-19 · 6 yrs · Company Director
AW
Alan WilliamsonResigned director
Resigned 2000-07-19 · 4 yrs · Consultant
SB
Shankar BalasubramanianResigned director
Resigned 1998-10-12 · 8 yrs · University Lecturer
DK
David KlenermanResigned director
Resigned 1998-10-12 · 2 yrs · University Lecturer
RJ
Richard JenningsResigned director
Resigned 1998-10-12 · 2 yrs · Director
JA
James AbellResigned secretary
Resigned 1998-10-12 · 3 yrs
JB
John BerrimanResigned director
Resigned 1998-10-12 · 5 yrs · Consultant
MR
Michael RichResigned director
Resigned 1998-09-02
BR
Barbara ReevesResigned director
Resigned 1998-09-02
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active