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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 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1978
Director • Secretary • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Jun 1964
Citrine Diagnostics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medicals Direct Screenings Limited
Dawn Melanie Oatley and Jonathan Benton are mutual people.
Active
Medicals Direct Screenings Services Limited
Dawn Melanie Oatley and Jonathan Benton are mutual people.
Active
Inuvi Diagnostics Limited
Dawn Melanie Oatley and Jonathan Benton are mutual people.
Active
Inuvi Medical Services Limited
Dawn Melanie Oatley and Jonathan Benton are mutual people.
Active
Inuvi Group Limited
Dawn Melanie Oatley and Jonathan Benton are mutual people.
Active
Plymouth Health Limited
Dawn Melanie Oatley and Jonathan Benton are mutual people.
Active
Express Diagnostics Limited
Dawn Melanie Oatley is a mutual person.
Active
Inuvi Health Limited
Dawn Melanie Oatley is a mutual person.
Active
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 (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£589.64K
Decreased by £181.47K (-24%)
Turnover
Unreported
Same as previous period
Employees
131
Decreased by 15 (-10%)
Total Assets
£3.17M
Decreased by £733.39K (-19%)
Total Liabilities
-£1.67M
Decreased by £1.1M (-40%)
Net Assets
£1.51M
Increased by £363.78K (+32%)
Debt Ratio (%)
53%
Decreased by 18.22% (-26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Jonathan Benton Appointed
10 Months Ago on 23 Oct 2024
Andrew Honeyman (PSC) Resigned
10 Months Ago on 23 Oct 2024
Jonathon Pither (PSC) Resigned
10 Months Ago on 23 Oct 2024
Jonathon Pither Resigned
10 Months Ago on 23 Oct 2024
Andrew Honeyman Resigned
10 Months Ago on 23 Oct 2024
Citrine Diagnostics Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
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Documents
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
Satisfaction of charge 054786050004 in full
Submitted on 4 Mar 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 26 Nov 2024
Appointment of Jonathan Benton as a director on 23 October 2024
Submitted on 31 Oct 2024
Cessation of Jonathon Pither as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Appointment of Mrs Dawn Melanie Oatley as a director on 23 October 2024
Submitted on 30 Oct 2024
Cessation of Andrew Honeyman as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Repayment History
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