THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE

Company summary

Company number: 02850118
Status: ACTIVE
Incorporated / age: 2 September 199333 years
Registered office: Pembrokeshire College, Merlins Bridge, Haverfordwest, Dyfed, SA61 1SZ
Accounts due: 28 April 2027
Confirmation statement due: 16 September 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 05:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Pembrokeshire College, Merlins Bridge, Haverfordwest, Dyfed, SA61 1SZ
Nature of business
Research and experimental development on biotechnology
Other research and experimental development on natural sciences and engineering
Other education n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLAN, Laura Kate ACTIVE	Director	12 Dec 2023		Wales	September 1987	Pembrokeshire College, Merlins Bridge, Haverfordwest, Dyfed, SA61 1SZ
CAMPBELL, Anthony Keith, Professor ACTIVE	Director	20 Oct 1993		United Kingdom	April 1945	14 Maillards Haven, Forest Road, Penarth, Vale Of Glamorgan, CF64 5RF
CAMPBELL FLATTER, Georgina Amy ACTIVE	Director	26 Mar 2026		England	November 1985	Darwin Centre, Darwin Centre, Pembrokeshire College, Merlins Bridge, Haverfordwest, Pembrokeshire, SA61 1SZ, Wales
CLEE, David Anthony ACTIVE	Director	11 Jul 2022		Wales	March 1961	17, Woodlands View, Johnston, Haverfordwest, SA62 3HF, Wales
JONES, Verity Marie, Dr ACTIVE	Director	24 May 2021		England	February 1976	Pembrokeshire College, Merlins Bridge, Haverfordwest, Dyfed, SA61 1SZ
LORT-PHILLIPS, David Owen John Shoubridge ACTIVE	Director	03 Mar 2005		Wales	July 1937	Rosehill, Lawrenny, Kilgetty, SA68 0PW, Wales
MATTHEWS, Stephanie Beatrix, Dr ACTIVE	Director	29 Mar 1999		United Kingdom	July 1955	14 Maillards Haven, Penarth, Vale Of Glamorgan, CF64 5RF
SANGSTER, Anthony Edward ACTIVE	Director	12 Dec 2002		Wales	April 1947	1 The Close, Spittal, Haverfordwest, Pembrokeshire, SA62 5QH
WALTERS, Barry Neil ACTIVE	Director	16 Jan 2012		Wales	April 1962	10, Jesse Road, Narberth, Dyfed, SA67 7DJ, Wales
WANN, Kenneth Taylor, Professor ACTIVE	Director	21 Oct 2004		United Kingdom	November 1947	1 Woodside Court, Llanbadoc, Usk, NP15 1SY, Wales
JOHN, Colin Richard RESIGNED	Secretary	09 Sep 1999	28 Apr 2015			Maesyrawel, Llanboidy Road, Whitland, Dyfed, SA34 0EB
WEBSTER, Alec RESIGNED	Secretary	20 Oct 1993	04 Oct 1999			Ty Carreg, 2 Maillards Haven, Penarth, South Glamorgan, CF64 5RF
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	02 Sep 1993	20 Oct 1993			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
ARNOLD, Lynden Terry RESIGNED	Director	21 Oct 2004	09 Jun 2005		October 1948	28 Cosmeston Drive, Penarth, Vale Of Glamorgan, CF64 5FA
BOWEN, Ifor Delme, Professor RESIGNED	Director	20 Oct 1993	12 Feb 2001		March 1944	Ty Del, 12 Rhyd Y Nant, Pontyclun, Mid Glamorgan, CF7 9HE
BOWEN, Samora Maureen RESIGNED	Director	23 Feb 1996	02 Jan 2002		September 1944	12 Rhyd-Y-Nant, Pontyclun, Mid Glamorgan, CF7 9HE
CLEE, David Anthony RESIGNED	Director	12 Nov 2013	01 Sep 2018	Wales	March 1961	17, Woodlands View, Johnston, Haverfordwest, Dyfed, SA62 3HF, Wales
EVANS, Michael Llewellyn RESIGNED	Director	03 Mar 2005	12 Sep 2007	Wales	December 1965	Trem Byr, Fourwinds Lane, Penally Tenby, Pembrokeshire, SA70 7PB
EVANS, Neville Bowen, Dr RESIGNED	Director	29 Mar 1999	08 Sep 2005		August 1938	29 Ravensbrook, Morganstown, Cardiff, South Glamorgan, CF15 8LT
FLATTER, Georgina Campbell RESIGNED	Director	27 Oct 2020	20 Jun 2025	England	November 1985	Pembrokeshire College, Merlins Bridge, Haverfordwest, Dyfed, SA61 1SZ
FLOOD, Thomas Dean RESIGNED	Director	15 Sep 2013	17 Sep 2019	Wales	July 1969	33, Sandyhill Park, Saundersfoot, Pembrokeshire, SA69 9PJ, United Kingdom
HARRIES, Norman Paul RESIGNED	Director	10 Jul 2012	09 Apr 2025	Wales	April 1956	Gwalia, East Street, Newport, Dyfed, SA42 0SY, Wales
JONES, Glyn Hywel RESIGNED	Director	09 Sep 1999	16 Jan 2012	Wales	July 1953	Greenway House, Station Road, Narberth, Pembrokeshire, SA67 8TA
JONES, Verity Marie, Dr. RESIGNED	Director	30 Nov 2016	01 Jun 2019	United Kingdom	February 1976	26, Ravenswood Road, Bristol, BS6 6BW, England
LEWIS, Robin William, Honourable RESIGNED	Director	09 Sep 1999	24 Feb 2006	United Kingdom	February 1941	The Cottage, Cresswell Quay, Kilgetty, Pembrokeshire, SA69 0TE
LONGSTER, Edmund Graham RESIGNED	Director	12 Nov 2013	06 Nov 2014	Great Britain	July 1953	Bishop's Bridge, Bishop's Bridge, Cresselly, Pembrokeshire, Great Britain
LORT-PHILLIPS, David Owen John Shoubridge RESIGNED	Director	29 Mar 1999	08 Dec 2003	Wales	July 1937	Knowles Farm, Lawrenny, Kilgetty, Pembrokeshire, SA68 0PX
MUNDAY, Pamela Jean RESIGNED	Director	21 Oct 2004	21 Jun 2007		March 1948	128 Haven Road, Haverfordwest, Dyfed, SA61 1DP
OSMOND, John David RESIGNED	Director	15 Jan 2004	13 Mar 2012	Wales	October 1946	8 Paget Terrace, Penarth, Vale Of Glamorgan, CF64 1DR
PACKMAN, Richard John RESIGNED	Director	12 Dec 2002	15 May 2023	Wales	July 1946	Quay Cottage, Sandy Haven, St Ishmaels, Haverfordwest, Dyfed, SA62 3DN
PRICE, Stella Margret RESIGNED	Director	21 Oct 2004	22 Sep 2008		November 1941	Crickmarren Cottages, Axton Hill, Pembroke, Dyfed, SA71 5HB
PUGH, David John, Cllr RESIGNED	Director	17 Sep 2008	13 Mar 2012	Wales	March 1945	Westwinds, Carmarthen Road, Kilgetty, Pembrokeshire, SA68 0YA
STODDART, Vivien RESIGNED	Director	15 May 2023	26 Mar 2026	Wales	April 1944	Court Farm, Liddeston, Milford Haven, SA73 3QA, Wales
TODD, Gillian Bees RESIGNED	Director	04 Oct 1999	17 Nov 2002		September 1942	20 Highfields, Cardiff, South Glamorgan, CF5 2QA
WALTERS, Barry Neil RESIGNED	Director	21 Oct 2004	27 Apr 2010	Wales	April 1962	Waterloo House, 10 Jesse Road, Narberth, Pembrokeshire, SA67 7DJ
WEBSTER, Alec RESIGNED	Director	20 Oct 1993	04 Oct 1999		March 1934	Ty Carreg, 2 Maillards Haven, Penarth, South Glamorgan, CF64 5RF
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	02 Sep 1993	20 Oct 1993			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

CALLAN, Laura Kate ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: Wales
Date of birth: September 1987
Address: Pembrokeshire College, Merlins Bridge, Haverfordwest, Dyfed, SA61 1SZ

CAMPBELL, Anthony Keith, Professor ACTIVE
Role: Director
Appointed on: 20 Oct 1993
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 14 Maillards Haven, Forest Road, Penarth, Vale Of Glamorgan, CF64 5RF

CAMPBELL FLATTER, Georgina Amy ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: England
Date of birth: November 1985
Address: Darwin Centre, Darwin Centre, Pembrokeshire College, Merlins Bridge, Haverfordwest, Pembrokeshire, SA61 1SZ, Wales

CLEE, David Anthony ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: Wales
Date of birth: March 1961
Address: 17, Woodlands View, Johnston, Haverfordwest, SA62 3HF, Wales

JONES, Verity Marie, Dr ACTIVE
Role: Director
Appointed on: 24 May 2021
Country of Residence: England
Date of birth: February 1976
Address: Pembrokeshire College, Merlins Bridge, Haverfordwest, Dyfed, SA61 1SZ

LORT-PHILLIPS, David Owen John Shoubridge ACTIVE
Role: Director
Appointed on: 03 Mar 2005
Country of Residence: Wales
Date of birth: July 1937
Address: Rosehill, Lawrenny, Kilgetty, SA68 0PW, Wales

MATTHEWS, Stephanie Beatrix, Dr ACTIVE
Role: Director
Appointed on: 29 Mar 1999
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 14 Maillards Haven, Penarth, Vale Of Glamorgan, CF64 5RF

SANGSTER, Anthony Edward ACTIVE
Role: Director
Appointed on: 12 Dec 2002
Country of Residence: Wales
Date of birth: April 1947
Address: 1 The Close, Spittal, Haverfordwest, Pembrokeshire, SA62 5QH

WALTERS, Barry Neil ACTIVE
Role: Director
Appointed on: 16 Jan 2012
Country of Residence: Wales
Date of birth: April 1962
Address: 10, Jesse Road, Narberth, Dyfed, SA67 7DJ, Wales

WANN, Kenneth Taylor, Professor ACTIVE
Role: Director
Appointed on: 21 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1 Woodside Court, Llanbadoc, Usk, NP15 1SY, Wales

JOHN, Colin Richard RESIGNED
Role: Secretary
Appointed on: 09 Sep 1999
Resigned on: 28 Apr 2015
Address: Maesyrawel, Llanboidy Road, Whitland, Dyfed, SA34 0EB

WEBSTER, Alec RESIGNED
Role: Secretary
Appointed on: 20 Oct 1993
Resigned on: 04 Oct 1999
Address: Ty Carreg, 2 Maillards Haven, Penarth, South Glamorgan, CF64 5RF

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1993
Resigned on: 20 Oct 1993
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

ARNOLD, Lynden Terry RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 09 Jun 2005
Date of birth: October 1948
Address: 28 Cosmeston Drive, Penarth, Vale Of Glamorgan, CF64 5FA

BOWEN, Ifor Delme, Professor RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 12 Feb 2001
Date of birth: March 1944
Address: Ty Del, 12 Rhyd Y Nant, Pontyclun, Mid Glamorgan, CF7 9HE

BOWEN, Samora Maureen RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 02 Jan 2002
Date of birth: September 1944
Address: 12 Rhyd-Y-Nant, Pontyclun, Mid Glamorgan, CF7 9HE

CLEE, David Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 01 Sep 2018
Country of Residence: Wales
Date of birth: March 1961
Address: 17, Woodlands View, Johnston, Haverfordwest, Dyfed, SA62 3HF, Wales

EVANS, Michael Llewellyn RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 12 Sep 2007
Country of Residence: Wales
Date of birth: December 1965
Address: Trem Byr, Fourwinds Lane, Penally Tenby, Pembrokeshire, SA70 7PB

EVANS, Neville Bowen, Dr RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 08 Sep 2005
Date of birth: August 1938
Address: 29 Ravensbrook, Morganstown, Cardiff, South Glamorgan, CF15 8LT

FLATTER, Georgina Campbell RESIGNED
Role: Director
Appointed on: 27 Oct 2020
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: November 1985
Address: Pembrokeshire College, Merlins Bridge, Haverfordwest, Dyfed, SA61 1SZ

FLOOD, Thomas Dean RESIGNED
Role: Director
Appointed on: 15 Sep 2013
Resigned on: 17 Sep 2019
Country of Residence: Wales
Date of birth: July 1969
Address: 33, Sandyhill Park, Saundersfoot, Pembrokeshire, SA69 9PJ, United Kingdom

HARRIES, Norman Paul RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 09 Apr 2025
Country of Residence: Wales
Date of birth: April 1956
Address: Gwalia, East Street, Newport, Dyfed, SA42 0SY, Wales

JONES, Glyn Hywel RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 16 Jan 2012
Country of Residence: Wales
Date of birth: July 1953
Address: Greenway House, Station Road, Narberth, Pembrokeshire, SA67 8TA

JONES, Verity Marie, Dr. RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 26, Ravenswood Road, Bristol, BS6 6BW, England

LEWIS, Robin William, Honourable RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 24 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1941
Address: The Cottage, Cresswell Quay, Kilgetty, Pembrokeshire, SA69 0TE

LONGSTER, Edmund Graham RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 06 Nov 2014
Country of Residence: Great Britain
Date of birth: July 1953
Address: Bishop's Bridge, Bishop's Bridge, Cresselly, Pembrokeshire, Great Britain

LORT-PHILLIPS, David Owen John Shoubridge RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 08 Dec 2003
Country of Residence: Wales
Date of birth: July 1937
Address: Knowles Farm, Lawrenny, Kilgetty, Pembrokeshire, SA68 0PX