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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 27
  • 1
    Collins, David Alford
    Born in March 1956
    Individual (27 offsprings)
    Officer
    2004-05-28 ~ 2006-09-15
    OF - Director → CIF 0
    Collins, David Alford
    Individual (27 offsprings)
    Officer
    2004-05-28 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 2
    Tulloch, Nicholas George Selby
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Roger John
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 4
    Lipscombe, Duncan John
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2006-08-29 ~ 2007-12-17
    OF - Director → CIF 0
  • 5
    Bagnall, Ian Russell
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
    Bagnall, Ian Russell
    Individual (3 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Harper, Paul Bernard, Dr
    Born in March 1946
    Individual (16 offsprings)
    Officer
    2004-09-24 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Parker, Stephen Barry, Dr
    Born in September 1958
    Individual (40 offsprings)
    Officer
    2004-03-24 ~ 2005-08-25
    OF - Director → CIF 0
  • 8
    Chadwick, Mark Philip, Doctor
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 9
    Corn, Timothy Henry, Dr
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ 2026-04-29
    OF - Director → CIF 0
  • 10
    Millen, James Simon, Dr
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2016-04-18 ~ 2026-04-29
    OF - Director → CIF 0
  • 11
    Whitlow, Michael
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Kumar, Shalabh
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2026-04-29
    OF - Director → CIF 0
  • 13
    Fell, David Andrew, Professor
    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
    Evans, David Eric
    Born in May 1960
    Individual (67 offsprings)
    Officer
    2005-08-25 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Morris, George Stephen, Dr
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2001-12-18 ~ 2003-05-07
    OF - Director → CIF 0
  • 16
    Hayes, Ian, Dr
    Born in April 1964
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 17
    Chassagnole, Christophe David
    Chief Scientific Officer born in October 1970
    Individual (4 offsprings)
    Officer
    2007-05-07 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Baker, Valerie Anne, Dr
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2003-05-29
    OF - Director → CIF 0
  • 19
    Savin, John, Dr
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2001-07-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 20
    King, Elizabeth Catherine
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 21
    Pool, John Kingston
    Born in April 1944
    Individual (46 offsprings)
    Officer
    2003-05-28 ~ 2004-05-28
    OF - Director → CIF 0
    2004-12-06 ~ 2007-12-17
    OF - Director → CIF 0
  • 22
    Hoskins, Peter Lisney
    Born in June 1951
    Individual (10 offsprings)
    Officer
    2003-05-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 23
    Sargent, Peter Joseph, Dr
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ 2026-04-29
    OF - Director → CIF 0
  • 24
    Oliver, Edward Morgan
    Born in April 1942
    Individual (21 offsprings)
    Officer
    2006-08-29 ~ 2007-12-17
    OF - Director → CIF 0
    Oliver, Edward Morgan
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 25
    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, 3549 offsprings)
    Officer
    2001-05-30 ~ 2001-07-26
    OF - Director → CIF 0
    2001-05-30 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 26
    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, 1876 offsprings)
    Officer
    2001-05-30 ~ 2001-07-26
    OF - Director → CIF 0
  • 27
    STRATEGIC FINANCE DIRECTOR LIMITED
    07747497
    Bee House, 140 Eastern Avenue, Milton Park, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2016-05-01 ~ 2026-04-29
    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 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    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
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-04-17 during the appointment or period of control
    Dissolved on 2019-09-07 during the appointment or period of control
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.