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  • strategic finance director limited

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  • STRATEGIC FINANCE DIRECTOR LIMITED

  • Address: OX14 4SB, England
  • UK

    PHYSIOMICS PLC

  • 04225086
  • LIVE
  • Date Incorporated: 

  • CHASSAGNOLE, Christophe David, Dr

  • Director - Active
  • Appointed: 2007-05-07

  • HARPER, Paul Bernard, Dr

  • Director - Resigned
  • Appointed: 2004-09-24
  • Resigned: 2022-02-22

  • MILLEN, James Simon, Dr

  • Director - Active
  • Appointed: 2016-04-18

  • BAKER, Valerie Anne, Dr

  • Director - Resigned
  • Appointed: 2003-02-20
  • Resigned: 2003-05-29

  • CHADWICK, Mark Philip, Doctor

  • Director - Resigned
  • Appointed: 2010-12-06
  • Resigned: 2016-10-25

  • COLLINS, David Alford

  • Director - Resigned
  • Appointed: 2004-05-28
  • Resigned: 2006-09-15

  • EVANS, David Eric

  • Director - Resigned
  • Appointed: 2005-08-25
  • Resigned: 2006-09-15

  • FELL, David Andrew, Professor

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2003-06-09

  • HAYES, Ian, Dr

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2004-05-28

  • HOSKINS, Peter Lisney

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2004-05-28

  • LIPSCOMBE, Duncan John

  • Director - Resigned
  • Appointed: 2006-08-29
  • Resigned: 2007-12-17

  • MORRIS, George Stephen, Dr

  • Director - Resigned
  • Appointed: 2001-12-18
  • Resigned: 2003-05-07

  • OLIVER, Edward Morgan

  • Director - Resigned
  • Appointed: 2006-08-29
  • Resigned: 2007-12-17

  • PARKER, Stephen Barry, Dr

  • Director - Resigned
  • Appointed: 2004-03-24
  • Resigned: 2005-08-25

  • POOL, John Kingston

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2004-05-28

  • SAVIN, John, Dr

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2006-06-07

  • PINSENT MASONS DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2001-05-30
  • Resigned: 2001-07-26

  • PINSENT MASONS SECRETARIAL LIMITED

  • Director - Resigned
  • Appointed: 2001-05-30
  • Resigned: 2004-05-28

  • CORN, Timothy Henry, Dr

  • Director - Active
  • Appointed: 2022-04-01

  • KUMAR, Shalabh

  • Director - Active
  • Appointed: 2022-09-01

  • SARGENT, Peter Joseph, Dr

  • Director - Active
  • Appointed: 2024-01-22

  • COLLINS, David Alford

  • Secretary - Resigned
  • Appointed: 2004-05-28
  • Resigned: 2006-09-15

  • JONES, Roger John

  • Secretary - Resigned
  • Appointed: 2008-01-14
  • Resigned: 2014-07-07

  • KING, Elizabeth Catherine

  • Secretary - Resigned
  • Appointed: 2014-07-07
  • Resigned: 2016-05-01

  • OLIVER, Edward Morgan

  • Secretary - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2008-01-14

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2001-05-30
  • Resigned: 2004-05-28
  • UK

    MICROSAIC SYSTEMS PLC

  • 03568010
  • LIVE
  • Date Incorporated: 

  • BUCKLEY, Christopher John

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2020-07-28

  • GRANT, Peter William

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-02-05

  • METCALF, Bevan John

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2021-12-17

  • TRACEY, Glenn David

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2022-03-31

  • YEATMAN, Eric Morgan, Professor

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2021-02-05

  • BATEMAN, Malcolm Richard

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2014-04-15

  • DARBY, Andrew Hamish

  • Director - Resigned
  • Appointed: 2014-04-16
  • Resigned: 2015-12-18

  • DOYLE, Betty June

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 1998-05-21

  • DWYER, Daniel John

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 1998-05-21

  • EDWARDS, Peter Ivor Tudor

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2014-07-15

  • FINLAY, Alan Patrick

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2011-12-08

  • HOLMES, Andrew Sean, Dr

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2019-05-14

  • JUMP, Colin Robert

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2015-12-01

  • MORRIS, Malcolm Vincent

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 2001-02-16

  • NICHOLL, Colin James

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2017-01-31

  • RAMAGE, James Cumming, Dr

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2017-05-15

  • SELWAY, Peter Richard, Prof

  • Director - Resigned
  • Appointed: 2002-04-08
  • Resigned: 2012-05-30

  • SYMS, Richard Rodney Anthony, Professor

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2008-07-31

  • BRANDON, Gerard James

  • Director - Resigned
  • Appointed: 2021-02-05
  • Resigned: 2023-09-22

  • BURTON, Nigel John, Dr

  • Director - Active
  • Appointed: 2021-02-05

  • MOORE, Robert Dennis

  • Director - Active
  • Appointed: 2022-03-15

  • METCALF, Bevan John

  • Secretary - Resigned
  • Appointed: 2019-05-14
  • Resigned: 2021-12-17

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 1998-05-21
  • Resigned: 1998-05-21

  • HOLMES, Andrew Sean, Dr

  • Secretary - Resigned
  • Appointed: 2004-12-17
  • Resigned: 2019-05-14

  • MORRIS, Margaret Vera

  • Secretary - Resigned
  • Appointed: 1998-05-21
  • Resigned: 2001-02-16

  • YEATMAN, Eric Morgan, Dr

  • Secretary - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2004-12-17
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