GENOMIA MANAGEMENT LIMITED

Company number SC266593

30 officers / 23 resignations

BURNETT, Colin Neil

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Active): Secretary
• Appointed on: 21 April 2004
• Nationality: British

JEFFRIES, Peter John, Dr

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Veterinarian

MCINNES, Colin James, Dr

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 3 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Research Scientist

MOLE, Richard James, Dr

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MURPHY, Ian Donald

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 8 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant & Company Director

PENDLEBURY, Andrew James, Dr

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

WADDELL, Derek

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 4 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EDINBURGH TECHNOLOGY FUND LIMITED

• Correspondence address: Wallace Building, Roslin Biocentre, Roslin, Midlothian, EH25 9PP
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 21 April 2004

BEARD, Philippa Mary, Dr

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 September 2019
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Scientist

BURNETT, Fiona Jane

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 February 2017
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Applied Plant Pathologist

DEVANEY, Eileen, Professor

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 September 2016
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

DONACHIE, William, Professor

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 September 2014
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

DONACHIE, William, Professor

• Correspondence address: 18 Hoghill Court, East Calder, West Lothian, EH53 0QA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 June 2004
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Research Scientist

EDGAR, Julia Mary

• Correspondence address: Tomaknock Cottage, Crieff, Perthshire, PH7 3QH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 October 2004
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAY, Nelson Campbell

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 September 2008
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GUNN, David Edward

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 September 2010
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Commerical Director

MABBOTT, Neil Andrew

• Correspondence address: 104 The Murrays, Edinburgh, Midlothian, EH17 8UP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 June 2006
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Principal Research Scientist

MANSON, Jean

• Correspondence address: 27 Edgehead Village, Pathead, Midlothian, EH37 5RL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 June 2004
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Scientist

MARRIAGE, Howard John, Dr

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 September 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCINNES, Colin James, Dr

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 September 2012
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

MCKELLAR, Quintin Archibald, Professor

• Correspondence address: Danes Farm, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 June 2004
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: England
• Occupation: University Principal

OLDHAM, John David

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 September 2008
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Research

PENDLEBURY, Andrew James, Dr

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 September 2011
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Of A Public Sector Research Est

ROWE, Alan Michael

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 September 2007
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Manager

SAUNDERSON, Catherine Linda, Dr

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 March 2010
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SNAPE, Jonathan Bryan, Dr

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 September 2015
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

SNAPE, Jonathan Bryan, Dr

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 September 2008
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

WARKUP, Christopher Charles

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 June 2004
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WATERHOUSE, Rosemary Noelle

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 September 2017
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Scientific Adviser

WINTON, Keith David Roy, Dr

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 April 2004
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer