---
title: "PHENOMICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94019b95-05a9-5fe3-8205-71a42e535429
json: https://whiteintel.dev/api/public/dossier/94019b95-05a9-5fe3-8205-71a42e535429
identifier: oo:GB-COH-03487783
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHENOMICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03487783`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94019b95-05a9-5fe3-8205-71a42e535429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94019b95-05a9-5fe3-8205-71a42e535429  

## Ownership & control

### Owners / controllers

- **PROTEOME SCIENCES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c54a561-a845-5a20-9575-d228f02d3ef1
- **PROTEOME SCIENCES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c54a561-a845-5a20-9575-d228f02d3ef1

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03487783`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-01-02
- **Registered office:** Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
- **SIC:** 99999

### Officers

- BIRSE, Victoria Joanna — secretary · appointed 2017-08-01
- PEARCE, Christopher Donovan James — director · British · appointed 1998-03-27
- PIKE, Ian Hugo, Dr — director · English · appointed 2019-12-31
- ELLIS, Geoffrey John — secretary · appointed 2014-11-27 · resigned 2017-08-01
- MALTHOUSE, James Leonard — secretary · British · appointed 1998-03-27 · resigned 2014-11-27
- SISEC LIMITED — corporate nominee secretary · appointed 1998-01-02 · resigned 1998-03-28
- ELLIS, Geoffrey John — director · British · appointed 2014-11-27 · resigned 2017-08-01
- HAIGH, Jeremy Rupert Michael — director · British · appointed 2017-08-01 · resigned 2019-12-31
- MALTHOUSE, James Leonard — director · British · appointed 1998-03-27 · resigned 2014-11-27
- LOVITING LIMITED — corporate nominee director · appointed 1998-01-02 · resigned 1998-03-27
- SERJEANTS' INN NOMINEES LIMITED — corporate nominee director · appointed 1998-01-02 · resigned 1998-03-27

### Beneficial owners (Persons with Significant Control)

- [Proteome Sciences Plc](https://whiteintel.dev/entity/5c54a561-a845-5a20-9575-d228f02d3ef1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03487783
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03487783

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHENOMICS LIMITED**. Human view: https://whiteintel.dev/entity/94019b95-05a9-5fe3-8205-71a42e535429 · Structured JSON: https://whiteintel.dev/api/public/dossier/94019b95-05a9-5fe3-8205-71a42e535429._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._