Website & contact details
- Website
Physiomics PLC
- Incorporated
- 30 May 2001 (25 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Michael Whitlow
- Accounts type
- Full
- Region
- South East
- Address
- Milton Park Innovation Centre 99 Park DriveMilton ParkAbingdonOX14 4RY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 June 2026
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bagnall, Ian Russell
Secretary · Appointed 29 April 2026
British
Born February 1965 (61)
Director · Appointed 29 April 2026
Also at Ecr Minerals PLC · more companies
British
Born March 1973 (53)
Whitlow, Michael
Director · Appointed 29 April 2026
British
Born March 1979 (47)
Officer history (29 former)
29 April 2026
29 April 2026
29 April 2026
29 April 2026
Appointed Whitlow, Michael as Director
29 April 2026
Appointed Bagnall, Ian Russell as Secretary
29 April 2026
Resigned Sargent, Peter Joseph, Dr as Director
29 April 2026
29 April 2026
Resigned Kumar, Shalabh as Director
29 April 2026
31 May 2024
Resigned Chassagnole, Christophe David as Director
22 January 2024
Appointed Sargent, Peter Joseph, Dr as Director
1 September 2022
Appointed Kumar, Shalabh as Director
1 April 2022
22 February 2022
25 October 2016
Resigned Chadwick, Mark Philip, Doctor as Director
1 May 2016
Resigned King, Elizabeth Catherine as Secretary
1 May 2016
18 April 2016
7 July 2014
Appointed King, Elizabeth Catherine as Secretary
7 July 2014
Resigned Jones, Roger John as Secretary
6 December 2010
Appointed Chadwick, Mark Philip, Doctor as Director
14 January 2008
Appointed Jones, Roger John as Secretary
14 January 2008
17 December 2007
17 December 2007
17 December 2007
7 May 2007
Appointed Chassagnole, Christophe David as Director
1 October 2006
15 September 2006
15 September 2006
Resigned Fell, David Andrew, Professor as Director
15 September 2006
15 September 2006
29 August 2006
29 August 2006
7 June 2006
25 August 2005
25 August 2005
6 December 2004
24 September 2004
30 June 2004
Appointed Fell, David Andrew, Professor as Director
28 May 2004
Resigned Hoskins, Peter Lisney as Director
28 May 2004
Resigned Hayes, Ian, Dr as Director
28 May 2004
28 May 2004
28 May 2004
28 May 2004
24 March 2004
9 June 2003
Resigned Fell, David Andrew, Professor as Director
29 May 2003
Resigned Baker, Valerie Anne, Dr as Director
28 May 2003
Appointed Hayes, Ian, Dr as Director
28 May 2003
Appointed Hoskins, Peter Lisney as Director
28 May 2003
7 May 2003
20 February 2003
Appointed Baker, Valerie Anne, Dr as Director
18 December 2001
26 July 2001
Appointed Fell, David Andrew, Professor as Director
26 July 2001
26 July 2001
26 July 2001
30 May 2001
30 May 2001
30 May 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 30 June 2026 | ||
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 1 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director |
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