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Physiological Measurements Ltd

Physiological Measurements Ltd is an active company incorporated on 13 June 2005 with the registered office located in Oswestry, Shropshire. Physiological Measurements Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05478605
Private limited company
Age
20 years
Incorporated 13 June 2005
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Old Malt House
Willow Street
Oswestry
Shropshire
SY11 1AJ
Same address for the past 14 years
Telephone
08702461888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Feb 1982
Director • British • Lives in England • Born in May 1978
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PSC
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Brands
Physiological Measurements Ltd
PML is a provider of community non-invasive diagnostic services in partnership with the NHS.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£980.9K
Increased by £391.26K (+66%)
Turnover
Unreported
Same as previous period
Employees
146
Increased by 15 (+11%)
Total Assets
£3.02M
Decreased by £154.39K (-5%)
Total Liabilities
-£1.14M
Decreased by £529.19K (-32%)
Net Assets
£1.88M
Increased by £374.81K (+25%)
Debt Ratio (%)
38%
Decreased by 14.84% (-28%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Nov 2025
Mr Scott David James Paterson Appointed
2 Months Ago on 24 Sep 2025
Dawn Melanie Oatley Resigned
2 Months Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 24 Jun 2025
New Charge Registered
8 Months Ago on 14 Mar 2025
Charge Satisfied
9 Months Ago on 4 Mar 2025
Accounting Period Extended
1 Year Ago on 26 Nov 2024
Jonathan Benton Appointed
1 Year 1 Month Ago on 23 Oct 2024
Andrew Honeyman (PSC) Resigned
1 Year 1 Month Ago on 23 Oct 2024
Jonathon Pither (PSC) Resigned
1 Year 1 Month Ago on 23 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Nov 2025
Appointment of Mr Scott David James Paterson as a director on 24 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Dawn Melanie Oatley as a director on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 24 Jun 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Registration of charge 054786050005, created on 14 March 2025
Submitted on 18 Mar 2025
Repayment History
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