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
    Sargent, Peter Joseph, Dr
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Millen, James Simon, Dr
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Corn, Timothy Henry, Dr
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kumar, Shalabh
    Management Consultant born in June 1967
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bee House, 140 Eastern Avenue, Milton Park, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    83,039 GBP2024-03-31
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Parker, Stephen Barry, Dr
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2004-03-24 ~ 2005-08-25
    OF - Director → CIF 0
  • 2
    Collins, David Alford
    Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    2004-05-28 ~ 2006-09-15
    OF - Director → CIF 0
    Collins, David Alford
    Individual (7 offsprings)
    Officer
    2004-05-28 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 3
    Lipscombe, Duncan John
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2007-12-17
    OF - Director → CIF 0
  • 4
    Jones, Roger John
    Individual
    Officer
    2008-01-14 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 5
    King, Elizabeth Catherine
    Individual
    Officer
    2014-07-07 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 6
    Baker, Valerie Anne, Dr
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2003-05-29
    OF - Director → CIF 0
  • 7
    Fell, David Andrew, Professor
    Biochemist born in December 1947
    Individual
    Officer
    2001-07-26 ~ 2003-06-09
    OF - Director → CIF 0
    2004-06-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 8
    Savin, John, Dr
    Chief Executive born in July 1957
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 9
    Oliver, Edward Morgan
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ 2007-12-17
    OF - Director → CIF 0
    Oliver, Edward Morgan
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 10
    Evans, David Eric
    Director born in May 1960
    Individual (90 offsprings)
    Officer
    2005-08-25 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Harper, Paul Bernard, Dr
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 12
    Hoskins, Peter Lisney
    Consultant Analyst born in June 1951
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Hayes, Ian, Dr
    Research Manager born in April 1964
    Individual
    Officer
    2003-05-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Chassagnole, Christophe David
    Chief Scientific Officer born in October 1970
    Individual (3 offsprings)
    Officer
    2007-05-07 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Morris, George Stephen, Dr
    Financial Analyst born in January 1956
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2003-05-07
    OF - Director → CIF 0
  • 16
    Chadwick, Mark Philip, Doctor
    Chief Executive Officer born in March 1971
    Individual
    Officer
    2010-12-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 17
    Pool, John Kingston
    Healthcare Consultant born in April 1944
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2004-05-28
    OF - Director → CIF 0
    Pool, John Kingston
    Company Director born in April 1944
    Individual (8 offsprings)
    2004-12-06 ~ 2007-12-17
    OF - Director → CIF 0
  • 18
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-05-30 ~ 2001-07-26
    PE - Director → CIF 0
    2001-05-30 ~ 2004-05-28
    PE - Secretary → CIF 0
  • 19
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-05-30 ~ 2001-07-26
    PE - Director → 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
    Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SB
    Public Limited Company incorporated on 2001-05-30 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • PHYSIOMICS PLC
    S
    Registered number 04225086
    Magdalen 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
  • Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.