Companies House profile 03888792 · plc · active.
Status
active
Type
plc
Jurisdiction
england-wales
Incorporated
1999-12-06
SIC codes
70100
79 New Oxford Street, London, WC1A 1DG, United Kingdom
| Name | Role |
|---|---|
| MIELS, Luke Victor | director |
| SCREATON, Gavin Robert | director |
| LEE, Jeannie Tsun-Huei, Dr | director |
| BECKER, Wendy Mira | director |
| BROWN, Julie Belita | director |
| ANDERSON, Elizabeth Mckee | director |
| SIKKA, Vishal, Dr | director |
| DIETZ, Harry, Dr | director |
| BEAL, Anne, Dr | director |
| BANCROFT, Charles | director |
| SYMONDS, Jonathan Richard | director |
| BARRON, Hal, Dr | director |
| WHYTE, Victoria Anne | secretary |
| Name | Role |
|---|---|
| GLIMCHER, Laurie, Dr | director |
| COX, Vivienne, Dr | director |
| BANGA, Manvinder Singh | director |
| BICKNELL, Simon Michael | secretary |
| ELSENHANS, Lynn Laverty | director |
| CARTWRIGHT, Stacey Lee | director |
| DINGEMANS, Simon Paul | director |
| ANDERSON, Roy Malcolm, Professor Sir | director |
| BURNS, Stephanie Ann, Dr | director |
| DE SWAAN, Tommy | director |
| GENT, Christopher Charles, Sir | director |
| CULP JR, H Lawrence | director |
| DAVIS, Crispin Henry Lamert, Sir | director |
| ALLAIRE, Paul Arthur | director |
| BARZACH, Michele, Dr | director |
| BONHAM, Derek Charles | director |
| COOMBE, John David | director |
| GARNIER, Jean Pierre | director |
| BONDY, Rupert | director |
| COWDEN, Stephen John | director |
| TRUSEC LIMITED | corporate nominee secretary |
All facts above are sourced from Companies House Service via the free public API. Data refreshes weekly (Sundays 03:00 UTC). Spotted an inaccuracy? Report it.
Reviewed April 28, 2026 by infoz Editorial TeamReport an inaccuracy