PHYSIOLAB TECHNOLOGIES LIMITED officers and directors : Companies House Number 06430772

Ahmed Miftah Un Noor CHOWDHURY

Secretary Active

Correspondence address: Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB

Appointed: 2026-06-17

Michael John BARTER

Director Active

Correspondence address: Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB

Appointed: 2023-09-07
Nationality: British
Country of residence: England
Date of birth: March 1971

John Moore MCMILLAN

Director Active

Correspondence address: Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB

Appointed: 2021-12-16
Nationality: British
Country of residence: England
Date of birth: July 1960

MR James Roderick John WHITLOCK

Director Active

Correspondence address: Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, England, MK11 3JB

Appointed: 2019-01-01
Nationality: British
Country of residence: England
Date of birth: June 1985

David John HAYWOOD

Secretary Resigned

Correspondence address: Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB

Appointed: 2024-05-16
Resigned: 2026-06-17

MR Leighton Gwyn THOMAS

Director Resigned

Correspondence address: Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB

Appointed: 2020-09-07
Resigned: 2026-03-31
Nationality: British
Country of residence: Wales
Date of birth: September 1976

MR Samuel Steven ANDREWS

Secretary Resigned

Correspondence address: Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB

Appointed: 2020-08-24
Resigned: 2024-05-17

MR APOSTOLOS SEINTIS

Director Resigned

Correspondence address: UNIT 2 CENTURION COURT BRICK CLOSE, KILN FARM, MILTON KEYNES, UNITED KINGDOM, MK11 3JB

Appointed: 2019-01-01
Resigned: 2019-01-15
Occupation: SALES DIRECTOR
Nationality: GREEK
Country of residence: GREECE
Date of birth: October 1965

MR Stuart DARLING

Director Resigned

Correspondence address: Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB

Appointed: 2018-07-02
Resigned: 2024-11-15
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1963

STUART DARLING

Secretary Resigned

Correspondence address: UNIT 2 CENTURION COURT BRICK CLOSE, KILN FARM, MILTON KEYNES, UNITED KINGDOM, MK11 3JB

Appointed: 2018-07-02
Resigned: 2020-10-05
Nationality: NATIONALITY UNKNOWN

MR JAMES NATHAN PROUDLOCK

Director Resigned

Correspondence address: 15 ORCHARD LANE, DENTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN7 1HT

Appointed: 2017-10-19
Resigned: 2018-07-02
Occupation: DIRECTOR
Nationality: NEW ZEALANDER
Country of residence: UNITED KINGDOM
Date of birth: June 1973

MR JAMES PROUDLOCK

Secretary Resigned

Correspondence address: 15 ORCHARD LANE, DENTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN7 1HT

Appointed: 2017-10-19
Resigned: 2018-07-02
Nationality: NATIONALITY UNKNOWN

MR SIMON WITHEY

Director Resigned

Correspondence address: 1 MONTAGUE WAY, CHELLASTON, DERBYSHIRE, UNITED KINGDOM, DE73 5AS

Appointed: 2016-07-11
Resigned: 2019-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1968

MR Robert John GIDDY

Director Resigned

Correspondence address: Cherry Tree Cottage Clifton Reynes, Olney, Buckinghamshire, United Kingdom, MK46 5DT

Appointed: 2015-10-19
Resigned: 2022-02-28
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1947

MR. Ari Charles ZAPHIRIOU-ZARIFI

Director Resigned

Correspondence address: 31 Gloucester Square, London, United Kingdom, W2 2TD

Appointed: 2012-11-30
Resigned: 2018-12-18
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1946

MR IAN JONES

Secretary Resigned

Correspondence address: 8 OAKLEY RISE, WILSTEAD, BEDFORDSHIRE, UNITED KINGDOM, MK45 3FD

Appointed: 2012-11-30
Resigned: 2017-10-19
Nationality: NATIONALITY UNKNOWN

MR IAN JONES

Director Resigned

Correspondence address: 8 OAKLEY RISE, WILSTEAD, BEDFORDSHIRE, UNITED KINGDOM, MK45 3FD

Appointed: 2012-11-30
Resigned: 2017-10-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1967

MR GEOFFREY ALAN COX

Director Resigned

Correspondence address: 34 CARLTON AVENUE, SUTTON COLDFIELD, UNITED KINGDOM, B74 3JJ

Appointed: 2012-06-18
Resigned: 2016-04-29
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1951

MR JUSTIN ROSE

Secretary Resigned

Correspondence address: FLAT 4 28A HEREFORD ROAD, LONDON, UNITED KINGDOM, W2 5AJ

Appointed: 2011-12-06
Resigned: 2012-11-30
Nationality: NATIONALITY UNKNOWN

MR STEFAN ZAPHIRIOU ZARIFI

Director Resigned

Correspondence address: 18 CROSSFIELD ROAD, LONDON, UNITED KINGDOM, NW3 4NT

Appointed: 2010-06-24
Resigned: 2012-03-22
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1975

ABERGAN REED NOMINEES LIMITED

Secretary Resigned Corporate

Correspondence address: IFIELD HOUSE, BRADY ROAD, LYMINGE, FOLKESTONE, KENT, CT18 8EY

Appointed: 2007-11-19
Resigned: 2008-02-11
Nationality: BRITISH

HARVEY LAWRENCE ROSE

Director Resigned

Correspondence address: 192 VERULAM COURT, WOOLMEAD AVENUE WEST HENDON, LONDON, MW9 7AZ

Appointed: 2007-11-19
Resigned: 2011-12-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1934

ABERGAN REED LIMITED

Director Resigned Corporate

Correspondence address: IFIELD HOUSE, BRADY ROAD, LYMINGE, FOLKESTONE, KENT, CT18 8EY

Appointed: 2007-11-19
Resigned: 2008-02-11
Nationality: BRITISH

HARVEY LAWRENCE ROSE

Secretary Resigned

Correspondence address: 192 VERULAM COURT, WOOLMEAD AVENUE WEST HENDON, LONDON, MW9 7AZ

Appointed: 2007-11-19
Resigned: 2011-12-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR NICHOLAS JAMES ROSE

Director Resigned

Correspondence address: FLAT 11 88 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1NX

Appointed: 2007-11-19
Resigned: 2018-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1977