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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 24
  • 1
    Morris, George Stephen, Dr
    Financial Analyst born in January 1956
    Individual (8 offsprings)
    Officer
    2001-12-18 ~ 2003-05-07
    OF - Director → CIF 0
  • 2
    Hayes, Ian, Dr
    Research Manager born in May 1964
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Pool, John Kingston
    Healthcare Consultant born in May 1944
    Individual (38 offsprings)
    Officer
    2003-05-28 ~ 2004-05-28
    OF - Director → CIF 0
    Pool, John Kingston
    Company Director born in May 1944
    Individual (38 offsprings)
    2004-12-06 ~ 2007-12-17
    OF - Director → CIF 0
  • 4
    Parker, Stephen Barry, Dr
    Director born in October 1958
    Individual (33 offsprings)
    Officer
    2004-03-24 ~ 2005-08-25
    OF - Director → CIF 0
  • 5
    Sargent, Peter Joseph, Dr
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Oliver, Edward Morgan
    Company Director born in May 1942
    Individual (17 offsprings)
    Officer
    2006-08-29 ~ 2007-12-17
    OF - Director → CIF 0
    Oliver, Edward Morgan
    Individual (17 offsprings)
    Officer
    2006-10-01 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 7
    Kumar, Shalabh
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Chadwick, Mark Philip, Doctor
    Chief Executive Officer born in March 1971
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 9
    Lipscombe, Duncan John
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    2006-08-29 ~ 2007-12-17
    OF - Director → CIF 0
  • 10
    Savin, John, Dr
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2001-07-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 11
    Collins, David Alford
    Accountant born in March 1956
    Individual (25 offsprings)
    Officer
    2004-05-28 ~ 2006-09-15
    OF - Director → CIF 0
    Collins, David Alford
    Individual (25 offsprings)
    Officer
    2004-05-28 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 12
    King, Elizabeth Catherine
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 13
    Fell, David Andrew, Professor
    Biochemist born in December 1947
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2003-06-09
    OF - Director → CIF 0
    2004-06-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 14
    Chassagnole, Christophe David
    Chief Scientific Officer born in October 1970
    Individual (4 offsprings)
    Officer
    2007-05-07 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Jones, Roger John
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 16
    Millen, James Simon, Dr
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Harper, Paul Bernard, Dr
    Company Director born in March 1946
    Individual (15 offsprings)
    Officer
    2004-09-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 18
    Corn, Timothy Henry, Dr
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Baker, Valerie Anne, Dr
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2003-05-29
    OF - Director → CIF 0
  • 20
    Hoskins, Peter Lisney
    Consultant Analyst born in July 1951
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 21
    Evans, David Eric
    Director born in May 1960
    Individual (64 offsprings)
    Officer
    2005-08-25 ~ 2006-09-15
    OF - Director → CIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2001-05-30 ~ 2001-07-26
    OF - Director → CIF 0
  • 23
    STRATEGIC FINANCE DIRECTOR LIMITED
    07747497
    Bee House, 140 Eastern Avenue, Milton Park, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2001-05-30 ~ 2001-07-26
    OF - Director → CIF 0
    2001-05-30 ~ 2004-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PHYSIOMICS PLC

Period: 2001-05-30 ~ now
Company number: 04225086
Registered name
PHYSIOMICS PLC - now
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
    Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PUBLIC LIMITED COMPANY incorporated on 2001-05-30 (24 years 10 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
    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 1
  • 1
    E-PHEN LIMITED
    03955773
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.