Company Active LTD

Company profile

Physiological Measurements Ltd

Welcome - Physiological Measurements

We are an award-winning provider of community non-invasive diagnostic services in partnership with the NHS. We also provide mobile cardiology screening.

CRN
05478605
Founded
2005
Age
21

Overview

Legal name
PHYSIOLOGICAL MEASUREMENTS LTD
Region
South West England
Registered address
C/O EXPRESS DIAGNOSTICS 6 RESEARCH WAY
DERRIFORD
PLYMOUTH
ENGLAND
PL6 8BU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
Physiological Measurements Ltd
CRN 05478605
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
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Company events

Reference milestones and recent Companies House filing stream events.

16 events
13 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

29 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0NDkxODQ2MmFkaXF6a2N4

Published 26 Nov 2024 11:57

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTYyMzIzM2FkaXF6a2N4

Published 31 Oct 2024 02:42

30 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQ1MDAxMGFkaXF6a2N4

Published 30 Oct 2024 12:53

30 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQ0OTkwN2FkaXF6a2N4

Published 30 Oct 2024 12:52

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ0OTY3N2FkaXF6a2N4

Published 30 Oct 2024 12:51

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ0OTU3M2FkaXF6a2N4

Published 30 Oct 2024 12:50

30 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTQ0OTUwMmFkaXF6a2N4

Published 30 Oct 2024 12:49

30 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTQ0ODk5MmFkaXF6a2N4

Published 30 Oct 2024 12:45

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ0ODg1MGFkaXF6a2N4

Published 30 Oct 2024 12:45

18 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDA4NjYzMGFkaXF6a2N4

Published 18 Oct 2024 02:45

18 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDA4MDE0MWFkaXF6a2N4

Published 18 Oct 2024 02:04

13 Jun
2005

Incorporated

Inception

Company registered at Companies House