INFINITESIMA LIMITED

Company number 04258410

32 officers / 29 resignations

DIXON, Andrew James

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, United Kingdom, OX14 1RG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 24 January 2013
• Nationality: British
• Country of residence: England
• Identity verification due: 29 May 2026

HUMPHRIS, Andrew David Laver, Dr

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, United Kingdom, OX14 1RG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 8 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 29 May 2026

JENKINS, Peter

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, Oxon, United Kingdom, OX14 1RG
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 29 May 2026

BENZIE, Carol Ann

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, United Kingdom, OX14 1RG
• Role (Resigned): Secretary
• Appointed on: 22 August 2014
• Resigned on: 18 September 2019

ELLISON, Kevin John

• Correspondence address: Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, United Kingdom, OX1 1BY
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 26 August 2014
• Nationality: British

MCMASTER, Terence James

• Correspondence address: 12 Frederick Place, Bristol, Avon, BS8 1AS
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 5 September 2003
• Nationality: British

STAUNTON, Robin Mark

• Correspondence address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 8 August 2001
• Nationality: British

ANTOGNOZZI, Massimo

• Correspondence address: Flat 4 4-6 All Saints Road, Bristol, BS8 2JH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 October 2001
• Resigned on: 2 October 2002
• Nationality: Italian

ATHERTON, Nick

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, OX14 1RG
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 14 March 2022
• Resigned on: 16 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 29 May 2026

ATHERTON, Paul David, Dr

• Correspondence address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 August 2004
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: United Kingdom

BANG, Jiho

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, Oxon, United Kingdom, OX14 1RG
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 22 June 2022
• Resigned on: 16 December 2025
• Nationality: South Korean
• Country of residence: South Korea
• Identity verification due: 29 May 2026

BASTARD, David, Dr

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, OX14 1RG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 April 2016
• Resigned on: 31 March 2018
• Nationality: French
• Country of residence: United Kingdom

BRADSHAW, Neil, Dr

• Correspondence address: Church Cottage, Llanishen, Chepstow, Monmouthshire, NP16 6QS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 August 2004
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: Wales

CLARK, Graeme Lawrence

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, Oxon, United Kingdom, OX14 1RG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 September 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom

DAVIES, Glyn

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, OX14 1RG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 July 2018
• Resigned on: 16 December 2025
• Nationality: British
• Country of residence: United States
• Identity verification due: 29 May 2026

GOULDEN, Jennifer, Dr

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, Oxon, United Kingdom, OX14 1RG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 July 2020
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom

GOURLAY, Richard Ian

• Correspondence address: 20 Tavistock Terrace, London, N19 4DB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 July 2009
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom

HECTOR, Jason

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, OX14 1RG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 April 2016
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom

HOBBS, Jamie Kayne, Dr

• Correspondence address: 293 Greystones Road, Greystones, Sheffield, S11 7BX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 October 2001
• Resigned on: 10 August 2004
• Nationality: British

KIM, Raekyun

• Correspondence address: 210 11, Bongeunsa-Ro 72-Gil, Gangnam-Gu, Seoul, South Korea
• Role (Resigned): Director
• Date of birth: December 1990
• Appointed on: 10 June 2025
• Resigned on: 16 December 2025
• Nationality: South Korean
• Country of residence: South Korea
• Identity verification due: 29 May 2026

KIM, Taemin

• Correspondence address: Daechi-Dong, Miraeasset Tower, 14f, 620, Teheran-Ro, Gangnam-Gu, Seoul, South Korea, 06174
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 21 September 2023
• Resigned on: 16 December 2025
• Nationality: South Korean
• Country of residence: South Korea
• Identity verification due: 29 May 2026

KINGSLEY-WILLIAMS, Mark Andrew

• Correspondence address: 45 Burlington Lane, London, W4 3ET
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 October 2001
• Resigned on: 6 September 2002
• Nationality: British

LYONS, Jeffrey

• Correspondence address: Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, United Kingdom, OX1 1BY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 April 2005
• Resigned on: 19 December 2014
• Nationality: Us
• Country of residence: United Kingdom

MAY, Paul Graham

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, United Kingdom, OX14 1RG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 April 2015
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England

MCMASTER, Terence James

• Correspondence address: 12 Frederick Place, Bristol, Avon, BS8 1AS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 August 2001
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: United Kingdom

MILES, Mervyn John, Professor

• Correspondence address: 10 Kingsweston Lane, Kingsweston, Bristol, BS11 0UR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 August 2001
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England

O'BRIEN, Colin

• Correspondence address: Unit 1, Hitching Court, Blacklands Way, Abingdon, Oxon, United Kingdom, OX14 1RG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 June 2022
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom

OCKWELL, David Christopher

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, Oxon, United Kingdom, OX14 1RG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 September 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom

PESTER, David Peter

• Correspondence address: 9 Grove Park, Redland, Bristol, Avon, BS6 6PP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 July 2001
• Resigned on: 8 August 2001
• Nationality: British
• Country of residence: United Kingdom

SHYR, Ivan Cheng-Lung

• Correspondence address: 18-20, Huntsworth Mews, London, England, NW1 6DD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 June 2014
• Resigned on: 31 January 2020
• Nationality: American
• Country of residence: United Kingdom

STAUNTON, Robin Mark

• Correspondence address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 July 2001
• Resigned on: 8 August 2001
• Nationality: British
• Country of residence: United Kingdom

TOMBS, Robin John

• Correspondence address: 1 Hitching Court, Blacklands Way, Abingdon, United Kingdom, OX14 1RG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 January 2013
• Resigned on: 16 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 29 May 2026