# Physiological Measurements Ltd

## Details

- **Company number:** [05478605](https://find-and-update.company-information.service.gov.uk/company/05478605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2005
- **Registered office:** C/O EXPRESS DIAGNOSTICS 6 RESEARCH WAY, DERRIFORD, PLYMOUTH, PL6 8BU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [86102](/sic/86102) Medical nursing home activities, [86210](/sic/86210) General medical practice activities, [86900](/sic/86900) Other human health activities
- **Corporate group:** [Fox Investments [Holdings] Ltd](/group/24221) (41 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATERSON, Scott David James | director | 24 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,853,621 | £661,755 | 1 |
| 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 | - |



## Owned by

Physiological Measurements Ltd → [Citrine Diagnostics Limited](/company/16013789) → [Express Diagnostics Limited](/company/02958269) → [Plymouth Health Limited](/company/14852416) → [Inuvi Group Limited](/company/12077076) → [Inuvi Medical Services Limited](/company/12075529)




## Directors' other companies

- [PATERSON, Scott David James](/person/5390665) - director at [Inuvi Group Limited](/company/12077076)
- [PATERSON, Scott David James](/person/5390665) - director at [Inuvi Health Limited](/company/08811416)
- [PATERSON, Scott David James](/person/5390665) - director at [Inuvi Diagnostics Limited](/company/11304862)
- [PATERSON, Scott David James](/person/5390665) - director at [Inuvi Medical Services Limited](/company/12075529)
- [PATERSON, Scott David James](/person/5390665) - director at [Citrine Diagnostics Limited](/company/16013789)
- [PATERSON, Scott David James](/person/5390665) - director at [Express Diagnostics Limited](/company/02958269)
- [PATERSON, Scott David James](/person/5390665) - director at [Medicals Direct Screenings Limited](/company/02706045)
- [PATERSON, Scott David James](/person/5390665) - director at [Plymouth Health Limited](/company/14852416)
- [PATERSON, Scott David James](/person/5390665) - director at [Medicals Direct Screenings Services Limited](/company/11265465)