PHYSIOLOGICAL MEASUREMENTS LTD - OSWESTRY


Company Profile Company Filings

Overview

PHYSIOLOGICAL MEASUREMENTS LTD is a Private Limited Company from OSWESTRY and has the status: Active.
PHYSIOLOGICAL MEASUREMENTS LTD was incorporated 18 years ago on 13/06/2005 and has the registered number: 05478605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PHYSIOLOGICAL MEASUREMENTS LTD - OSWESTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
86102 - Medical nursing home activities
86210 - General medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE OLD MALT HOUSE
OSWESTRY
SHROPSHIRE
SY11 1AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON PITHER Sep 1970 British Director 2005-06-27 CURRENT
MR ANDREW HONEYMAN Jun 1964 British Director 2005-06-27 CURRENT
MR JONATHON PITHER Sep 1970 British Secretary 2005-06-27 CURRENT
DR EDWARD JOHN LANGFORD Apr 1963 British Director 2005-09-21 UNTIL 2013-07-19 RESIGNED
MR NIGEL DAVID GAUSDEN Mar 1968 British Director 2005-09-10 UNTIL 2013-07-19 RESIGNED
DIRECTOR @BIZEER.COM LIMITED Director 2005-06-13 UNTIL 2005-06-27 RESIGNED
SECRETARY @BIZEER.COM LIMITED Secretary 2005-06-13 UNTIL 2005-06-27 RESIGNED
DR JALAL SHARIF Sep 1949 British Director 2005-08-22 UNTIL 2011-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Honeyman 2016-04-06 6/1964 Oswestry   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathon Pither 2016-04-06 9/1970 Oswestry   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Physiological Measurements Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 30-11-2022 £771,102 Cash £1,143,544 equity
Physiological Measurements Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-27 30-11-2021 £704,911 Cash £1,655,395 equity
ACCOUNTS - Final Accounts preparation 2021-05-28 30-11-2020 1,187,367 Cash 962,912 equity
ACCOUNTS - Final Accounts preparation 2020-09-02 30-11-2019 76,392 Cash 522,995 equity
ACCOUNTS - Final Accounts 2019-08-30 30-11-2018 901,308 equity
ACCOUNTS - Final Accounts 2018-09-01 30-11-2017 334,656 Cash
ACCOUNTS - Final Accounts preparation 2017-09-01 30-11-2016 99,022 Cash 428,086 equity

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