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PHYSIOLOGICAL MEASUREMENTS LTD
C/O Express Diagnostics 6 Research Way, Derriford, Plymouth, SHROPSHIRE, England, PL6 8BU
ActiveltdINC 2005SIC 82990
Company Information
Registered AddressC/O Express Diagnostics 6 Research Way, Derriford, Plymouth, SHROPSHIRE, England, PL6 8BU
Incorporated13 June 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due13 May 2027
Confirmation Last Filed29 April 2026
Financial history
| Metric | 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,853,621 | £1,507,328 | £1,143,544 | £1,655,395 | £962,912 | £522,995 | £901,308 | — | — |
| Cash | £661,755 | £589,637 | £771,102 | £704,911 | £1,187,367 | £76,392 | £334,656 | £334,656 | £99,022 |
| Current assets | £3,379,555 | £2,267,170 | £2,924,234 | £2,650,649 | £2,637,960 | £1,224,481 | £1,278,534 | — | £446,839 |
| Fixed assets | £312,098 | £906,906 | £983,229 | £1,131,330 | £889,580 | £973,774 | £913,104 | £473,366 | £721,791 |
| Creditors | £723,459 | £1,263,217 | £2,211,444 | £1,378,598 | £1,779,545 | £1,315,335 | £827,196 | £582,952 | £378,576 |
| Employees | 1 | 131 | 146 | 122 | 108 | 99 | — | 55 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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