GENOMICS PLC

Company number 08839972

17 officers / 8 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

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,Australian
• Country of residence: United Kingdom
• 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

ALTSHULER, David, Dr

• Correspondence address: 50 Northern Avenue, Boston, Massechusetts, United States, MA 02210
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 August 2018
• Resigned on: 7 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Pharmaceuticals Executive

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