# Verici Dx PLC

## Details

- **Company number:** [12567827](https://find-and-update.company-information.service.gov.uk/company/12567827)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 Apr 2020
- **Registered office:** AVON HOUSE, 19 STANWELL ROAD, PENARTH, CF64 2EZ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Verici Dx Limited (until 9 Sep 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Aubrey Richard | director | 6 Oct 2025 |  |
| ANDERSON, David Mark | secretary | 28 Mar 2024 |  |
| GALLON, Lorenzo, Dr | director | 18 Aug 2021 |  |
| BARRINGTON, Sara Jane | director | 19 Aug 2020 |  |
| CARRUTHERS, Ian James, Sir | director | 19 Aug 2020 |  |
| BAINES, Julian Huw | director | 22 Apr 2020 |  |
| MCCULLOUGH, James | director | 22 Apr 2020 | 31 Mar 2026 |
| LIUM, Erik Kristian, Dr | director | 19 Aug 2020 | 6 Oct 2025 |
| HAMIR, Salim Gulamabbas | secretary | 22 Apr 2020 | 28 Mar 2024 |
| MURPHY, Barbara Therese, Dr | director | 22 Apr 2020 | 29 Jun 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Renalytix Ai Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Apr 2020 | 3 Nov 2020 |






## Directors' other companies

- [BAINES, Julian Huw](/person/6152938) - director at [J & K (Cardiff) Limited](/company/07015226)
- [CARRUTHERS, Ian James, Sir](/person/6152939) - director at [Sourcebio International Limited](/company/10269474)



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