Company Information for

PHYSIOLOGICAL MEASUREMENTS LTD

THE OLD MALT HOUSE, WILLOW STREET, OSWESTRY, SHROPSHIRE, SY11 1AJ,

Company Registration Number

05478605

Private Limited Company

Active

About Physiological Measurements Ltd

PHYSIOLOGICAL MEASUREMENTS LTD was founded on 2005-06-13 and has its registered office in Oswestry. The organisation's status is listed as "Active". Physiological Measurements Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PHYSIOLOGICAL MEASUREMENTS LTD
Legal Registered Office
THE OLD MALT HOUSE
WILLOW STREET
OSWESTRY
SHROPSHIRE
SY11 1AJ
Other companies in SY11

Filing Information

Company Number05478605
Date formed2005-06-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 11:46:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathon Pither Company Secretary DIRECTOR 2005-06-27 UNITED KINGDOM
Andrew Honeyman Director DIRECTOR 2005-06-27 ENGLAND
Jonathon Pither Director DIRECTOR 2005-06-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel David Gausden Director 2005-09-10 2013-07-19
Edward John Langford Director 2005-09-21 2013-07-19
Jalal Sharif Director 2005-08-22 2011-06-09
Secretary @bizeer.com Limited Company Secretary 2005-06-13 2005-06-27
Director @bizeer.com Limited Director 2005-06-13 2005-06-27

Related Directorships for Jonathon Pither

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathon Pither RESPIRATORY SOLUTIONS LIMITEDCompany Secretary 2006-05-05 CURRENT 2005-06-27 Active - Proposal to Strike off
Jonathon Pither AUDIOLOGY SOLUTIONS LIMITEDCompany Secretary 2005-06-27 CURRENT 2005-06-21 Active
Jonathon Pither NEUROLOGY SOLUTIONS LIMITEDCompany Secretary 2005-06-27 CURRENT 2005-06-21 Active - Proposal to Strike off
Jonathon Pither CARDIOLOGY SOLUTIONS LIMITEDCompany Secretary 2004-11-05 CURRENT 2004-11-05 Active - Proposal to Strike off

Related Directorships for Andrew Honeyman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Honeyman 21ST CENTURY CARDIOLOGY LIMITEDDirector 2011-02-16 CURRENT 2011-02-16 Active - Proposal to Strike off
Andrew Honeyman RESPIRATORY SOLUTIONS LIMITEDDirector 2005-08-16 CURRENT 2005-06-27 Active - Proposal to Strike off
Andrew Honeyman AUDIOLOGY SOLUTIONS LIMITEDDirector 2005-06-27 CURRENT 2005-06-21 Active
Andrew Honeyman NEUROLOGY SOLUTIONS LIMITEDDirector 2005-06-27 CURRENT 2005-06-21 Active - Proposal to Strike off
Andrew Honeyman CARDIOLOGY SOLUTIONS LIMITEDDirector 2004-11-05 CURRENT 2004-11-05 Active - Proposal to Strike off

Related Directorships for Jonathon Pither

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathon Pither AUDIOLOGY SOLUTIONS LIMITEDDirector 2005-08-16 CURRENT 2005-06-21 Active
Jonathon Pither NEUROLOGY SOLUTIONS LIMITEDDirector 2005-06-27 CURRENT 2005-06-21 Active - Proposal to Strike off
Jonathon Pither RESPIRATORY SOLUTIONS LIMITEDDirector 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
Jonathon Pither CARDIOLOGY SOLUTIONS LIMITEDDirector 2004-11-05 CURRENT 2004-11-05 Active - Proposal to Strike off