PHYSIOMICS PLC

Company number 04225086

29 officers / 24 resignations

STRATEGIC FINANCE DIRECTOR LIMITED

• Correspondence address: Bee House, 140 Eastern Avenue, Milton Park, England, OX14 4SB
• Role (Active): Secretary
• Appointed on: 1 May 2016

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• Registration number: 7747497

CORN, Timothy Henry, Dr

• Correspondence address: Bee House, 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KUMAR, Shalabh

• Correspondence address: Bee House, 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MILLEN, James Simon, Dr

• Correspondence address: Bee House, 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARGENT, Peter Joseph, Dr

• Correspondence address: Bee House, 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, David Alford

• Correspondence address: 3 Malkin Drive, Beaconsfield, Buckinghamshire, HP9 1JN
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Chartered Accountant

JONES, Roger John

• Correspondence address: The Magdalen Centre, Oxford Science Park, Robert Robinson Avenue, Oxford, OX4 4GA
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 7 July 2014
• Nationality: British

KING, Elizabeth Catherine

• Correspondence address: The Magdalen Centre, Oxford Science Park, Robert Robinson Avenue, Oxford, OX4 4GA
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 1 May 2016

OLIVER, Edward Morgan

• Correspondence address: Maple Cottage Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 14 January 2008
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 28 May 2004

BAKER, Valerie Anne, Dr

• Correspondence address: 40 Kingsbrook Road, Bedford, Bedfordshire, MK42 0BH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 February 2003
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Director

CHADWICK, Mark Philip, Doctor

• Correspondence address: The Magdalen Centre, Oxford Science Park, Robert Robinson Avenue, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 December 2010
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHASSAGNOLE, Christophe David

• Correspondence address: Bee House, 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 May 2007
• Resigned on: 31 May 2024
• Nationality: French
• Country of residence: England
• Occupation: Chief Scientific Officer

COLLINS, David Alford

• Correspondence address: 3 Malkin Drive, Beaconsfield, Buckinghamshire, HP9 1JN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 May 2004
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, David Eric

• Correspondence address: Holly Lodge,No 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 August 2005
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Director

FELL, David Andrew, Professor

• Correspondence address: 14 Ash Grove, Headington, Oxford, Oxfordshire, OX3 9JL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 June 2004
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Biochemist

FELL, David Andrew, Professor

• Correspondence address: 14 Ash Grove, Headington, Oxford, Oxfordshire, OX3 9JL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 July 2001
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Biochemist

HARPER, Paul Bernard, Dr

• Correspondence address: The Magdalen Centre, Oxford Science Park, Robert Robinson Avenue, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 September 2004
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYES, Ian, Dr

• Correspondence address: Idle Rock, The Highlands Glounthaune, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 May 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Research Manager

HOSKINS, Peter Lisney

• Correspondence address: West Strasse 2, Muri, Ch 3074, Switzerland, CH3074
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 May 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Consultant Analyst

LIPSCOMBE, Duncan John

• Correspondence address: Dove Barn, Butchers Hill Ickleton, Saffron Walden, Essex, CB10 1SR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 August 2006
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Company Director

MORRIS, George Stephen, Dr

• Correspondence address: 69 Shelford Road, Cambridge, Cambridgeshire, CB2 2NB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 December 2001
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Financial Analyst

OLIVER, Edward Morgan

• Correspondence address: Maple Cottage Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 August 2006
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Stephen Barry, Dr

• Correspondence address: Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 March 2004
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

POOL, John Kingston

• Correspondence address: Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 December 2004
• Resigned on: 17 December 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

POOL, John Kingston

• Correspondence address: Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 May 2003
• Resigned on: 28 May 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Healthcare Consultant

SAVIN, John, Dr

• Correspondence address: 8 Walnut Drive, Wendover, Aylesbury, Buckinghamshire, HP22 6RT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 July 2001
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 30 May 2001
• Resigned on: 26 July 2001

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 30 May 2001
• Resigned on: 26 July 2001