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PHYSIOLOGICAL MEASUREMENTS LTD

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2005-06-13
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c., 86102 - Medical nursing home activities, 86210 - General medical practice activities, 86900 - Other human health activities
Registered office
C/O EXPRESS DIAGNOSTICS 6 RESEARCH WAY, DERRIFORD, PLYMOUTH, PL6 8BU

PHYSIOLOGICAL MEASUREMENTS LTD is a Private Limited Company registered in GB, incorporated 2005-06-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CITRINE DIAGNOSTICS LIMITEDbeneficial owner 100%→PHYSIOLOGICAL MEASUREMENTS LTD
  2. 1Mr Jonathon Pitherbeneficial owner 50%→PHYSIOLOGICAL MEASUREMENTS LTD
  3. 1Mr Jonathon Pitherbeneficial owner 37.5%→PHYSIOLOGICAL MEASUREMENTS LTD
  4. 1Mr Andrew Honeymanbeneficial owner 37.5%→PHYSIOLOGICAL MEASUREMENTS LTD
  5. 1CITRINE DIAGNOSTICS LIMITEDbeneficial owner 87.5%→PHYSIOLOGICAL MEASUREMENTS LTD
  6. 2LONGACRE GROUP LIMITEDbeneficial owner 100%→CITRINE DIAGNOSTICS LIMITED
  7. 2LONGACRE GROUP LIMITEDbeneficial owner 87.5%→CITRINE DIAGNOSTICS LIMITED
  8. 2EXPRESS DIAGNOSTICS LIMITEDbeneficial owner 87.5%→CITRINE DIAGNOSTICS LIMITED
  9. 3Mr George Elliott Nicholsonbeneficial owner→LONGACRE GROUP LIMITED
  10. 3Mr Stanislaus Schmidt-Chiaribeneficial owner→LONGACRE GROUP LIMITED
  11. 3FOX INVESTMENTS [HOLDINGS] LTDbeneficial owner 50%→LONGACRE GROUP LIMITED
  12. 3Mr George Elliott Nicholsonbeneficial owner→LONGACRE GROUP LIMITED
  13. 3Mr Stanislaus Eduard Schmidt-Chiaribeneficial owner→LONGACRE GROUP LIMITED
  14. 3FOX INVESTMENTS [HOLDINGS] LTDbeneficial owner 37.5%→LONGACRE GROUP LIMITED
  15. 3PLYMOUTH HEALTH LIMITEDbeneficial owner 100%→EXPRESS DIAGNOSTICS LIMITED
  16. 3Mr David John Morrisbeneficial owner 50%→EXPRESS DIAGNOSTICS LIMITED
  17. 3Mr Jeffrey James Batsonbeneficial owner 50%→EXPRESS DIAGNOSTICS LIMITED
  18. 3PLYMOUTH HEALTH LIMITEDbeneficial owner 87.5%→EXPRESS DIAGNOSTICS LIMITED
  19. 3Mr Jeffrey James Batsonbeneficial owner 37.5%→EXPRESS DIAGNOSTICS LIMITED
  20. 3Mr David John Morrisbeneficial owner 37.5%→EXPRESS DIAGNOSTICS LIMITED
  21. 4INUVI GROUP LIMITEDbeneficial owner 100%→PLYMOUTH HEALTH LIMITED
  22. 4INUVI GROUP LIMITEDbeneficial owner 87.5%→PLYMOUTH HEALTH LIMITED
  23. 4Mr Iain Henry Abrahamsbeneficial owner 100%→FOX INVESTMENTS [HOLDINGS] LTD
  24. 4Mr Iain Henry Abrahamsbeneficial owner 87.5%→FOX INVESTMENTS [HOLDINGS] LTD
  25. 5INUVI MEDICAL SERVICES LIMITEDbeneficial owner 100%→INUVI GROUP LIMITED
  26. 5INUVI MEDICAL SERVICES LIMITEDbeneficial owner 87.5%→INUVI GROUP LIMITED
  27. 6LONGACRE GROUP LIMITEDbeneficial owner 75%→INUVI MEDICAL SERVICES LIMITED
  28. 6LONGACRE GROUP LIMITEDbeneficial owner 62.5%→INUVI MEDICAL SERVICES LIMITED
  29. 6Mr Jonathan Bentonbeneficial owner 37.5%→INUVI MEDICAL SERVICES LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
05478605
Status
Active
Type
Private Limited Company
Incorporated
2005-06-13
Registered office
C/O EXPRESS DIAGNOSTICS 6 RESEARCH WAY, DERRIFORD, PLYMOUTH, PL6 8BU
SIC
82990 - Other business support service activities n.e.c., 86102 - Medical nursing home activities, 86210 - General medical practice activities, 86900 - Other human health activities
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-13
Outstanding charges
1