BENCHMARK GENETICS LIMITED

6 officers / 10 resignations

HOUSTON, Ross David

Correspondence address
C/O Benchmark Genetics Limited Roslin Innovation Centre, The University Of Edinbu, Easter Bush Campus, Roslin, Midlothian, United Kingdom, EH25 9RG
Role ACTIVE
director
Date of birth
December 1979
Appointed on
31 March 2025
Nationality
British
Occupation
Director Of Genetics And Innovation

MELINGEN, Geir Olav

Correspondence address
C/O Benchmark Genetics Norway As Bradbenken 1,, Bergen, Norway, 5003
Role ACTIVE
director
Date of birth
February 1969
Appointed on
31 March 2025
Nationality
Norwegian
Occupation
Ceo

WILLIKSEN, Trond

Correspondence address
4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
Role ACTIVE
director
Date of birth
October 1963
Appointed on
30 June 2023
Resigned on
25 March 2025
Nationality
Norwegian
Occupation
Chief Executive Officer

MAGUIRE, Septima

Correspondence address
4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
Role ACTIVE
director
Date of birth
May 1977
Appointed on
20 December 2019
Resigned on
31 March 2025
Nationality
Irish
Occupation
Director

PRISM COSEC LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
31 March 2025

Average house price in the postcode BN99 3HH £14,348,000

CROWTHER, Jonathan Michael

Correspondence address
C/O Benchmark Genetics Limited Roslin Innovation Centre, The University Of Edinbu, Easter Bush Campus, Roslin, Midlothian, United Kingdom, EH25 9RG
Role ACTIVE
director
Date of birth
May 1962
Appointed on
22 February 2016
Nationality
British
Occupation
Director

PLAMPIN, MARK JAMES

Correspondence address
BENCHMARK HOUSE 8 SMITHY WOOD DRIVE, SHEFFIELD, UNITED KINGDOM, S35 1QN
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
13 September 2017
Resigned on
20 December 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode S35 1QN £3,343,000

DAVID VENUS & COMPANY LLP

Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Role RESIGNED
Secretary
Appointed on
5 June 2015
Resigned on
20 August 2018
Nationality
BRITISH

Average house price in the postcode KT12 1RZ £5,666,000

BONNEY, ROLAND JAMES

Correspondence address
BENCHMARK HOUSE 8 SMITHY WOOD DRIVE, SHEFFIELD, UNITED KINGDOM, S35 1QN
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
14 November 2014
Resigned on
10 May 2017
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode S35 1QN £3,343,000

PLAMPIN, MARK JAMES

Correspondence address
BENCHMARK HOUSE 8 SMITHY WOOD DRIVE, SHEFFIELD, UNITED KINGDOM, S35 1QN
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
14 November 2014
Resigned on
22 February 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode S35 1QN £3,343,000

PYE, MALCOLM DAVID FOSTER

Correspondence address
BENCHMARK HOUSE 8 SMITHY WOOD DRIVE, SHEFFIELD, UNITED KINGDOM, S35 1QN
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
14 November 2014
Resigned on
30 November 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode S35 1QN £3,343,000

PRISM COSEC LIMITED

Correspondence address
10 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RL
Role RESIGNED
Secretary
Appointed on
14 November 2014
Resigned on
5 June 2015
Nationality
OTHER

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Secretary
Appointed on
3 July 2014
Resigned on
14 November 2014
Nationality
NATIONALITY UNKNOWN

SHERSHUNOVYCH, IHOR

Correspondence address
BENCHMARK HOUSE 8 SMITHY WOOD DRIVE, SHEFFIELD, UNITED KINGDOM, S35 1QN
Role RESIGNED
Director
Date of birth
July 1985
Appointed on
3 July 2014
Resigned on
14 November 2014
Nationality
UKRAINIAN
Occupation
PARALEGAL

Average house price in the postcode S35 1QN £3,343,000

TRAVERS SMITH LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Director
Appointed on
3 July 2014
Resigned on
14 November 2014
Nationality
NATIONALITY UNKNOWN

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Director
Appointed on
3 July 2014
Resigned on
14 November 2014
Nationality
NATIONALITY UNKNOWN

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