Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03487783

Phenomics Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Proteome Sciences PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 139934360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
IP
Ian PikeCurrent director
Appointed 2019-12-31 · 6 yrs · Company Director
+3 others
VB
Victoria BirseCurrent secretary
Appointed 2017-08-01 · 9 yrs
+2 others
CP
Christopher PearceCurrent director
Appointed 1998-03-27 · 28 yrs · Company Director
+10 others
Show 8 historical appointments
JH
Jeremy HaighResigned director
Resigned 2017-08-01 · 2 yrs · Chief Executive Officer
GE
Geoffrey EllisResigned secretary
Resigned 2014-11-27 · 2 yrs
GE
Geoffrey EllisResigned director
Resigned 2014-11-27 · 2 yrs · Finance Director
JM
James MalthouseResigned directorResigned secretary
Resigned 1998-03-27 · 16 yrs · Chartered Accountant
CorpSisec LimitedResigned secretary
Resigned 1998-01-02
CorpLoviting LimitedResigned director
Resigned 1998-01-02
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1998-01-02

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active