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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kumar, Shalabh
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Corn, Timothy Henry, Dr
    Born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sargent, Peter Joseph, Dr
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Millen, James Simon, Dr
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBee House, 140 Eastern Avenue, Milton Park, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    83,039 GBP2024-03-31
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Chassagnole, Christophe David
    Chief Scientific Officer born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-07 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Jones, Roger John
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 3
    Fell, David Andrew, Professor
    Biochemist born in December 1947
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2003-06-09
    OF - Director → CIF 0
    icon of calendar 2004-06-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Baker, Valerie Anne, Dr
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-20 ~ 2003-05-29
    OF - Director → CIF 0
  • 5
    Pool, John Kingston
    Healthcare Consultant born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2004-05-28
    OF - Director → CIF 0
    Pool, John Kingston
    Company Director born in April 1944
    Individual (8 offsprings)
    icon of calendar 2004-12-06 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Parker, Stephen Barry, Dr
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2005-08-25
    OF - Director → CIF 0
  • 7
    Morris, George Stephen, Dr
    Financial Analyst born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2003-05-07
    OF - Director → CIF 0
  • 8
    King, Elizabeth Catherine
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 9
    Collins, David Alford
    Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2006-09-15
    OF - Director → CIF 0
    Collins, David Alford
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 10
    Evans, David Eric
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Savin, John, Dr
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 12
    Hayes, Ian, Dr
    Research Manager born in April 1964
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Chadwick, Mark Philip, Doctor
    Chief Executive Officer born in March 1971
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 14
    Lipscombe, Duncan John
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-29 ~ 2007-12-17
    OF - Director → CIF 0
  • 15
    Harper, Paul Bernard, Dr
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 16
    Oliver, Edward Morgan
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2007-12-17
    OF - Director → CIF 0
    Oliver, Edward Morgan
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 17
    Hoskins, Peter Lisney
    Consultant Analyst born in June 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-05-30 ~ 2001-07-26
    PE - Director → CIF 0
  • 19
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-05-30 ~ 2001-07-26
    PE - Director → CIF 0
    2001-05-30 ~ 2004-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PHYSIOMICS PLC

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • PHYSIOMICS PLC
    Info
    Registered number 04225086
    icon of addressBee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SB
    PUBLIC LIMITED COMPANY incorporated on 2001-05-30 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PHYSIOMICS PLC
    S
    Registered number 04225086
    icon of addressMagdalen Centre, Robert Robinson Avenue, Oxford, England, OX4 4GA
    Public Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOffice D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.