PHYSIOMICS PLC
ROBERT ROBINSON AVENUE

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Company number 04225086
Status Active
Incorporation Date 30 May 2001
Company Type Public Limited Company
Address THE MAGDALEN CENTRE, OXFORD SCIENCE PARK, ROBERT ROBINSON AVENUE, OXFORD, OX4 4GA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Mark Philip Chadwick as a director on 25 October 2016; Statement of capital following an allotment of shares on 28 September 2016 GBP 1,121,463.16718 . The most likely internet sites of PHYSIOMICS PLC are www.physiomics.co.uk, and www.physiomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Physiomics Plc is a Public Limited Company. The company registration number is 04225086. Physiomics Plc has been working since 30 May 2001. The present status of the company is Active. The registered address of Physiomics Plc is The Magdalen Centre Oxford Science Park Robert Robinson Avenue Oxford Ox4 4ga. . STRATEGIC FINANCE DIRECTOR LIMITED is a Secretary of the company. CHASSAGNOLE, Christophe David, Dr is a Director of the company. HARPER, Paul Bernard, Dr is a Director of the company. MILLEN, James Simon is a Director of the company. Secretary COLLINS, David Alford has been resigned. Secretary JONES, Roger John has been resigned. Secretary KING, Elizabeth Catherine has been resigned. Secretary OLIVER, Edward Morgan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAKER, Valerie Anne, Dr has been resigned. Director CHADWICK, Mark Philip, Doctor has been resigned. Director COLLINS, David Alford has been resigned. Director EVANS, David Eric has been resigned. Director FELL, David Andrew, Professor has been resigned. Director FELL, David Andrew, Professor has been resigned. Director HAYES, Ian, Dr has been resigned. Director HOSKINS, Peter Lisney has been resigned. Director LIPSCOMBE, Duncan John has been resigned. Director MORRIS, George Stephen, Dr has been resigned. Director OLIVER, Edward Morgan has been resigned. Director PARKER, Stephen Barry, Dr has been resigned. Director POOL, John Kingston has been resigned. Director POOL, John Kingston has been resigned. Director SAVIN, John, Dr has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
STRATEGIC FINANCE DIRECTOR LIMITED
Appointed Date: 01 May 2016
Director
CHASSAGNOLE, Christophe David, Dr
Appointed Date: 07 May 2007
55 years old
Director
HARPER, Paul Bernard, Dr
Appointed Date: 24 September 2004
79 years old
Director
MILLEN, James Simon
Appointed Date: 18 April 2016
57 years old

Resigned Directors

Secretary
COLLINS, David Alford
Resigned: 15 September 2006
Appointed Date: 28 May 2004
Secretary
JONES, Roger John
Resigned: 07 July 2014
Appointed Date: 14 January 2008
Secretary
KING, Elizabeth Catherine
Resigned: 01 May 2016
Appointed Date: 07 July 2014
Secretary
OLIVER, Edward Morgan
Resigned: 14 January 2008
Appointed Date: 01 October 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 May 2004
Appointed Date: 30 May 2001
Director
BAKER, Valerie Anne, Dr
Resigned: 29 May 2003
Appointed Date: 20 February 2003
57 years old
Director
CHADWICK, Mark Philip, Doctor
Resigned: 25 October 2016
Appointed Date: 06 December 2010
54 years old
Director
COLLINS, David Alford
Resigned: 15 September 2006
Appointed Date: 28 May 2004
69 years old
Director
EVANS, David Eric
Resigned: 15 September 2006
Appointed Date: 25 August 2005
65 years old
Director
FELL, David Andrew, Professor
Resigned: 15 September 2006
Appointed Date: 30 June 2004
77 years old
Director
FELL, David Andrew, Professor
Resigned: 09 June 2003
Appointed Date: 26 July 2001
77 years old
Director
HAYES, Ian, Dr
Resigned: 28 May 2004
Appointed Date: 28 May 2003
61 years old
Director
HOSKINS, Peter Lisney
Resigned: 28 May 2004
Appointed Date: 28 May 2003
74 years old
Director
LIPSCOMBE, Duncan John
Resigned: 17 December 2007
Appointed Date: 29 August 2006
77 years old
Director
MORRIS, George Stephen, Dr
Resigned: 07 May 2003
Appointed Date: 18 December 2001
69 years old
Director
OLIVER, Edward Morgan
Resigned: 17 December 2007
Appointed Date: 29 August 2006
83 years old
Director
PARKER, Stephen Barry, Dr
Resigned: 25 August 2005
Appointed Date: 24 March 2004
67 years old
Director
POOL, John Kingston
Resigned: 17 December 2007
Appointed Date: 06 December 2004
81 years old
Director
POOL, John Kingston
Resigned: 28 May 2004
Appointed Date: 28 May 2003
81 years old
Director
SAVIN, John, Dr
Resigned: 07 June 2006
Appointed Date: 26 July 2001
68 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 July 2001
Appointed Date: 30 May 2001
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 July 2001
Appointed Date: 30 May 2001

PHYSIOMICS PLC Events

12 Dec 2016
Full accounts made up to 30 June 2016
26 Oct 2016
Termination of appointment of Mark Philip Chadwick as a director on 25 October 2016
12 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,121,463.16718
09 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2016
Annual return made up to 30 May 2016 no member list
Statement of capital on 2016-07-13
  • GBP 1,032,663.16724
...
... and 140 more events
31 Jul 2001
Director resigned
31 Jul 2001
New director appointed
26 Jul 2001
Certificate of authorisation to commence business and borrow
26 Jul 2001
Application to commence business
30 May 2001
Incorporation

PHYSIOMICS PLC Charges

23 May 2008
Debenture
Delivered: 7 June 2008
Status: Satisfied on 4 March 2010
Persons entitled: Billam PLC
Description: Fixed and floating charge over the undertaking and all…

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