OpenCompanies

Physiological Measurements Ltd

Company number
05478605
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2005
Nature of business
Other business support service activities n.e.c.
Medical nursing home activities
General medical practice activities
Other human health activities
Corporate group
Fox Investments [Holdings] Ltd (37 companies)

Registered office

Co Express Diagnostics 6 Research Way
Derriford
Plymouth
PL6 8BU

Officers

NameRoleAppointedResigned
PATERSON, Scott David James Director 24 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Andrew Honeyman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Oct 2024
Mr Jonathon Pither Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Oct 2024
Citrine Diagnostics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,853,621 £661,755 1
31 Dec 2024 - - -
30 Nov 2023 £1,507,328 £589,637 146
30 Nov 2022 £1,143,544 £771,102 122
30 Nov 2021 £1,655,395 £704,911 108
30 Nov 2020 £962,912 £1,187,367 99
30 Nov 2019 £522,995 £76,392 73
30 Nov 2018 £901,308 - -
30 Nov 2017 - £334,656 20
30 Nov 2016 - £99,022 -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -

Connections

Owned by

Physiological Measurements Ltd → Citrine Diagnostics LimitedExpress Diagnostics LimitedPlymouth Health LimitedInuvi Group LimitedInuvi Medical Services Limited

Directors’ other companies

Data