OpenCompanies

Physmed Limited

Company number
04233446
Status
Active
Type
Ltd
Incorporated
13 Jun 2001
Nature of business
Other human health activities

Registered office

39 Heckworth Close
Severalls Industrial Park
Colchester
CO4 9TB

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 13 Jun 2001 13 Jun 2001
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jun 2001 13 Jun 2001
NOTHLING, Susan Elizabeth Secretary 13 Jun 2001 1 Nov 2008
NOTHLING, Ian Christian, Dr Director 13 Jun 2001 1 Oct 2011
ELPHINSTONE, Susan Leigh Director 1 Oct 2011
ELPHINSTONE, John Wayne Director 1 Oct 2011

Control

NameNature of controlNotifiedCeased
Susan Nothling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 29 Jun 2017
Dr Susan Leigh Elphinstone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Jun 2017
Dr John Wayne Elphinstone Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £19,127 £20,119 6
31 Mar 2022 £2,450 £2,187 5
31 Mar 2021 £3,255 £25,496 5
31 Mar 2020 £439 £810 5
31 Mar 2019 - - -
31 Mar 2018 £8,461 £2,185 7
31 Mar 2017 - - -
31 Mar 2016 £2,113 £51,634 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 £2,563 £5,053 -
31 Mar 2010 £2,563 £5,053 -
31 Mar 2009 £7,291 £5,079 -
31 Mar 2008 £1,013 £1,375 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Companies at the same address

Data