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Companies House/Plymouth/Company profile

PHYSIOLOGICAL MEASUREMENTS LTD

Active
05478605·incorporated 2005-06-13

PHYSIOLOGICAL MEASUREMENTS LTD is an active UK private limited company, incorporated on 13 June 2005 at Companies House (number 05478605; OpenRegistry canonical ID GB-05478605-physiological-measurements-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 12,341 active companies registered in Plymouth (postcode PL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-13
Registered Address
C/O EXPRESS DIAGNOSTICS 6 RESEARCH WAY, DERRIFORD, PLYMOUTH, PL6 8BU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PHYSIOLOGICAL MEASUREMENTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PHYSIOLOGICAL MEASUREMENTS LTD has 1 person with significant control on file:

  • Citrine Diagnostics Limited (United Kingdom reg. 16013789). Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathon Pither born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Honeyman born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05478605.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.