{ "company_number": "05478605", "name": "Physiological Measurements Ltd", "url": "/company/05478605", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-06-13", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" }, { "code": "86102", "description": "Medical nursing home activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86102" }, { "code": "86210", "description": "General medical practice activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86210" }, { "code": "86900", "description": "Other human health activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86900" } ], "registered_address": { "id": 1529817, "url": "/address/1529817", "line1": "C/O EXPRESS DIAGNOSTICS 6 RESEARCH WAY", "line2": "DERRIFORD", "post_town": "PLYMOUTH", "county": "", "country": "ENGLAND", "postcode": "PL6 8BU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05478605", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [ { "url": "/company/05478605/accounts/2025-12-31", "pdf_url": "/company/05478605/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Physiological Measurements Ltd", "dormant": false, "average_employees": "1.46", "tangible_fixed_assets": "312098.00", "debtors": "2686904.00", "cash_bank_in_hand": "661755.00", "current_assets": "3379555.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2656096.00", "total_assets_less_current_liabilities": "2968194.00", "net_assets_liabilities": "2853621.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9475.00", "turnover": null, "other_operating_income": null, "cost_sales": "5039424.00", "gross_profit_loss": null, "administrative_expenses": "3216316.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1047540.00", "tax_on_profit": "76053.00", "profit_loss_for_period": "971487.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-07.zip" }, { "url": "/company/05478605/accounts/2023-11-30", "pdf_url": "/company/05478605/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Physiological Measurements Ltd", "dormant": false, "average_employees": "146.00", "tangible_fixed_assets": "906906.00", "debtors": "1643700.00", "cash_bank_in_hand": "589637.00", "current_assets": "2267170.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1003953.00", "total_assets_less_current_liabilities": "1910859.00", "net_assets_liabilities": "1507328.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9475.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/05478605/accounts/2022-11-30", "pdf_url": "/company/05478605/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Physiological Measurements Ltd", "dormant": false, "average_employees": "122.00", "tangible_fixed_assets": "983229.00", "debtors": "2111808.00", "cash_bank_in_hand": "771102.00", "current_assets": "2924234.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "712790.00", "total_assets_less_current_liabilities": "1696019.00", "net_assets_liabilities": "1143544.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9475.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/05478605/accounts/2021-11-30", "pdf_url": "/company/05478605/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Physiological Measurements Ltd", "dormant": false, "average_employees": "108.00", "tangible_fixed_assets": "1131330.00", "debtors": "1880725.00", "cash_bank_in_hand": "704911.00", "current_assets": "2650649.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1272051.00", "total_assets_less_current_liabilities": "2403381.00", "net_assets_liabilities": "1655395.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9475.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/05478605/accounts/2020-11-30", "pdf_url": "/company/05478605/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Physiological Measurements Ltd", "dormant": false, "average_employees": "99.00", "tangible_fixed_assets": "889580.00", "debtors": "1383292.00", "cash_bank_in_hand": "1187367.00", "current_assets": "2637960.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "858415.00", "total_assets_less_current_liabilities": "1747995.00", "net_assets_liabilities": "962912.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9475.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/05478605/accounts/2019-11-30", "pdf_url": "/company/05478605/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Physiological Measurements Ltd", "dormant": false, "average_employees": "73.00", "tangible_fixed_assets": "973774.00", "debtors": "1137072.00", "cash_bank_in_hand": "76392.00", "current_assets": "1224481.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-90854.00", "total_assets_less_current_liabilities": "882920.00", "net_assets_liabilities": "522995.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9475.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/05478605/accounts/2018-11-30", "pdf_url": "/company/05478605/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Physiological Measurements Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "913104.00", "debtors": "1274634.00", "cash_bank_in_hand": null, "current_assets": "1278534.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "451338.00", "total_assets_less_current_liabilities": "1364442.00", "net_assets_liabilities": "901308.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9475.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/05478605/accounts/2017-11-30", "pdf_url": "/company/05478605/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Physiological Measurements Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "473366.00", "debtors": "599371.00", "cash_bank_in_hand": "334656.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/05478605/accounts/2016-11-30", "pdf_url": "/company/05478605/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Physiological Measurements Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "721791.00", "debtors": "341342.00", "cash_bank_in_hand": "99022.00", "current_assets": "446839.00", "creditors_due_within_one_year": "378576.00", "creditors_due_after_one_year": "315849.00", "net_current_assets_liabilities": "68263.00", "total_assets_less_current_liabilities": "790054.00", "net_assets_liabilities": null, "called_up_share_capital": "9475.00", "profit_loss_account_reserve": "418611.00", "shareholder_funds": "428086.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05478605/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05478605/filing-history/MzQ5MDM0Mzg4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-11-30", "filing_date": "2016-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05478605/accounts/2015-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05478605/filing-history/MzE1NjczNzUzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-11-30", "filing_date": "2015-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05478605/accounts/2014-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05478605/filing-history/MzExNTc3MDg4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-30", "filing_date": "2014-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05478605/accounts/2013-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05478605/filing-history/MzEwNTI0OTQ5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-11-30", "filing_date": "2013-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05478605/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05478605/filing-history/MzA4NDEyODM0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05478605/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05478605/filing-history/MzA2MzQzNTEzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05478605/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05478605/filing-history/MzA0MjUyMzY0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05478605/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05478605/filing-history/MzAyMjU0NjAxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05478605/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05478605/filing-history/MjA0MDQ5NzQyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05478605/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05478605/filing-history/MjAxNDMyOTY3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05478605/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05478605/filing-history/MTc5Mzk1MDUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05478605/filing-history" }, "confirmation_statement": { "next_due": "2027-05-13", "last_made_up": "2026-04-29" }, "officers": [ { "name": "PATERSON, Scott David James", "person_url": "/person/5390665", "role": "director", "appointed_on": "2025-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T19:45:03+00:00" } ], "psc": [ { "name": "Mr Andrew Honeyman", "kind": "individual-person-with-significant-control", "person_url": "/person/350972", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jonathon Pither", "kind": "individual-person-with-significant-control", "person_url": "/person/2453632", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Citrine Diagnostics Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16013789", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-23", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }