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Physitrack Plc

Physitrack Plc is an active company incorporated on 15 June 2012 with the registered office located in London, City of London. Physitrack Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08106661
Public limited company
Age
13 years
Incorporated 15 June 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 12 Dec 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
08008085578
Email
Available in Endole App
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Oct 1977
Director • Co-Founder Ciam • French • Lives in France • Born in Nov 1972
Director • Swedish • Lives in Monaco • Born in Nov 1975
Director • Vice President Capital Allocation Liberty Global C • Dutch • Lives in Netherlands • Born in May 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ANKP Limited
Dr Arup Paul is a mutual person.
Active
Brands
Physitrack®
Physitrack provides technology solutions for remote patient engagement and Telehealth.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£598K
Increased by £86K (+17%)
Turnover
£13.38M
Increased by £2.3M (+21%)
Employees
86
Increased by 17 (+25%)
Total Assets
£25.22M
Decreased by £11.37M (-31%)
Total Liabilities
-£9.37M
Decreased by £7.4M (-44%)
Net Assets
£15.84M
Decreased by £3.97M (-20%)
Debt Ratio (%)
37%
Decreased by 8.68% (-19%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Registered Address Changed
9 Months Ago on 12 Dec 2024
Apex Secretaries Llp Details Changed
9 Months Ago on 18 Nov 2024
Jasper Adriaan Zwartendijk Details Changed
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 11 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
New Charge Registered
1 Year 3 Months Ago on 13 May 2024
Elaine May Sullivan Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Resolutions
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 13 May 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 12 December 2024
Submitted on 12 Dec 2024
Secretary's details changed for Apex Secretaries Llp on 18 November 2024
Submitted on 6 Dec 2024
Director's details changed for Jasper Adriaan Zwartendijk on 24 September 2024
Submitted on 1 Oct 2024
Registration of charge 081066610006, created on 11 June 2024
Submitted on 25 Jun 2024
Resolutions
Submitted on 18 May 2024
Registration of charge 081066610005, created on 13 May 2024
Submitted on 15 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 14 May 2024
Repayment History
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