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GENOMICS PLC

Company number 08839972

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Officers: 17 officers / 7 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Secretary
Appointed on
1 October 2014

UK Limited Company What's this?

Registration number
2318923

ALTSHULER, David, Dr

Correspondence address
50 Northern Avenue, Boston, Massechusetts, United States, MA 02210
Role Active
Director
Date of birth
August 1964
Appointed on
28 August 2018
Nationality
American
Country of residence
United States
Occupation
Pharmaceuticals Executive

DAVIES, Sally Claire, Professor

Correspondence address
Trinity College, Cambridge, United Kingdom, CB1 1TQ
Role Active
Director
Date of birth
November 1949
Appointed on
6 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Master, Trinity College, Cambridge

DINGEMANS, Simon

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Active
Director
Date of birth
April 1963
Appointed on
7 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

DONNELLY, Peter James, Professor

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Active
Director
Date of birth
May 1959
Appointed on
6 March 2014
Nationality
British
Country of residence
England
Occupation
Ceo

KNIGHT, Stephen

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Active
Director
Date of birth
February 1960
Appointed on
6 December 2018
Nationality
American
Country of residence
United States
Occupation
President And Managing Partner Of F-Prime Capital

MCVEAN, Gilean, Professor

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Active
Director
Date of birth
February 1973
Appointed on
6 March 2014
Nationality
British
Country of residence
England
Occupation
Academic

NORWOOD, David Robert

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Active
Director
Date of birth
October 1968
Appointed on
6 March 2014
Nationality
British
Country of residence
Ireland
Occupation
None

TANANBAUM, James

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Active
Director
Date of birth
May 1963
Appointed on
6 December 2018
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer, Owner And Founder Of Fore

WILLIAMS, Samuel Cameron

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Active
Director
Date of birth
April 1969
Appointed on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IP2IPO SERVICES LIMITED

Correspondence address
24 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Secretary
Appointed on
10 January 2014
Resigned on
1 October 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05325867

BARRETT, Jeffrey

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
September 1980
Appointed on
21 March 2018
Resigned on
11 May 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Scientific Officer

COLENUTT, John Edward Balfour

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 August 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Coo

WARNE, Mark Robert

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
May 1975
Appointed on
21 November 2014
Resigned on
26 October 2018
Nationality
British
Country of residence
England
Occupation
None

WARNE, Mark Robert

Correspondence address
70 Devonshire Road, Bristol, United Kingdom, BS6 7NL
Role Resigned
Director
Date of birth
May 1975
Appointed on
10 January 2014
Resigned on
6 March 2014
Nationality
British
Country of residence
England
Occupation
Life Science Investor

WESTON, Charles

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
December 1975
Appointed on
10 August 2015
Resigned on
24 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

IP2IPO SERVICES LIMITED

Correspondence address
24 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Director
Appointed on
6 March 2014
Resigned on
21 November 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04072979