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ILLUMINA CAMBRIDGE LIMITED

Private limited company (Ltd.) Active

Registration No.
03625145
Incorporation Date
1998-09-02
Company Type
Private limited company (Ltd.)
Address
CAMBRIDGE, United Kingdom
Website
illumina.com/
Source: Companies House

ILLUMINA CAMBRIDGE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03625145, and its current status with Companies House is active. The company was incorporated on 2 September 1998 and lists its registered address as CAMBRIDGE, United Kingdom. 1 shareholder is on record for ILLUMINA CAMBRIDGE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ILLUMINA CAMBRIDGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ILLUMINA INC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ILLUMINA INC 100% Companies House

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Officers

5

Two of the 5 officer records shown for ILLUMINA CAMBRIDGE LIMITED are current appointments, filed with Companies House. Mark Robinson (appointed 2019-11-04) and Nicholas Sales (appointed 2025-05-15) both serve as Director. The remaining 3 records shown (Nicola Cranfield, Charles Dadswell and 1 other) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ILLUMINA CAMBRIDGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MR
Mark Robinson ACTIVE

Appointed
2019-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Sales ACTIVE

Appointed
2025-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicola Cranfield RESIGNED

Appointed
2021-12-03
Resigned
2025-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Charles Dadswell RESIGNED

Appointed
2013-04-22
Resigned
2024-11-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AD
Andrew Doogan RESIGNED

Appointed
2024-11-22
Resigned
2025-03-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ILLUMINA CAMBRIDGE LIMITED sits 1 level below its ultimate parent, Illumina, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Illumina, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ILLUMINA CAMBRIDGE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Israel, Singapore, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Illumina, Inc.
United States
EMEDGENE TECHNOLOGIES LTD
IsraelIL 515242147

ILLUMINA SINGAPORE PTE. LTD.+ subsidiaries
SingaporeSG 200310311N

Bluebee Holding B.V. in liquidatie
NetherlandsNL 51859076

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Frequently Asked Questions

Who owns ILLUMINA CAMBRIDGE LIMITED?

One shareholder is currently on record for ILLUMINA CAMBRIDGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ILLUMINA INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ILLUMINA CAMBRIDGE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ILLUMINA CAMBRIDGE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ILLUMINA CAMBRIDGE LIMITED have on record?

1 shareholder is shown on record for ILLUMINA CAMBRIDGE LIMITED.

What is ILLUMINA CAMBRIDGE LIMITED's company registration number?

ILLUMINA CAMBRIDGE LIMITED's registration number is 03625145, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ILLUMINA CAMBRIDGE LIMITED still an active company?

ILLUMINA CAMBRIDGE LIMITED's status on Companies House is listed as active.

When was ILLUMINA CAMBRIDGE LIMITED incorporated?

ILLUMINA CAMBRIDGE LIMITED was incorporated on 2 September 1998, according to Companies House.

What is ILLUMINA CAMBRIDGE LIMITED's registered address?

The registered address on file for ILLUMINA CAMBRIDGE LIMITED is CAMBRIDGE, United Kingdom.

What legal structure is ILLUMINA CAMBRIDGE LIMITED registered as?

ILLUMINA CAMBRIDGE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ILLUMINA CAMBRIDGE LIMITED?

Two of the 5 officer records shown for ILLUMINA CAMBRIDGE LIMITED are current appointments, filed with Companies House. Mark Robinson (appointed 2019-11-04) and Nicholas Sales (appointed 2025-05-15) both serve as Director. The remaining 3 records shown (Nicola Cranfield, Charles Dadswell and 1 other) are former appointments that have since been resigned. Management authority at ILLUMINA CAMBRIDGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ILLUMINA CAMBRIDGE LIMITED have a parent company or subsidiaries?

ILLUMINA CAMBRIDGE LIMITED sits 1 level below its ultimate parent, Illumina, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Israel, Singapore, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ILLUMINA CAMBRIDGE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ILLUMINA CAMBRIDGE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ILLUMINA CAMBRIDGE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ILLUMINA CAMBRIDGE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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