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Home > England & Wales Companies > PHYSIOLOGICAL MEASUREMENTS LTD
Company Information for

PHYSIOLOGICAL MEASUREMENTS LTD

THE OLD MALT HOUSE, WILLOW STREET, OSWESTRY, SHROPSHIRE, SY11 1AJ,
Company Registration Number
05478605
Private Limited Company
Active

Company Overview

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 Number 05478605
Company ID Number 05478605
Date formed 2005-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878459651  
Last Datalog update: 2023-09-05 11:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHYSIOLOGICAL MEASUREMENTS LTD
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Company Officers of PHYSIOLOGICAL MEASUREMENTS LTD

Current Directors
Officer Role Date Appointed
JONATHON PITHER
Company Secretary 2005-06-27
ANDREW HONEYMAN
Director 2005-06-27
JONATHON PITHER
Director 2005-06-27
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON PITHER RESPIRATORY SOLUTIONS LIMITED Company Secretary 2006-05-05 CURRENT 2005-06-27 Active - Proposal to Strike off
JONATHON PITHER AUDIOLOGY SOLUTIONS LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-21 Active
JONATHON PITHER NEUROLOGY SOLUTIONS LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-21 Active - Proposal to Strike off
JONATHON PITHER CARDIOLOGY SOLUTIONS LIMITED Company Secretary 2004-11-05 CURRENT 2004-11-05 Active - Proposal to Strike off
ANDREW HONEYMAN 21ST CENTURY CARDIOLOGY LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active - Proposal to Strike off
ANDREW HONEYMAN RESPIRATORY SOLUTIONS LIMITED Director 2005-08-16 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREW HONEYMAN AUDIOLOGY SOLUTIONS LIMITED Director 2005-06-27 CURRENT 2005-06-21 Active
ANDREW HONEYMAN NEUROLOGY SOLUTIONS LIMITED Director 2005-06-27 CURRENT 2005-06-21 Active - Proposal to Strike off
ANDREW HONEYMAN CARDIOLOGY SOLUTIONS LIMITED Director 2004-11-05 CURRENT 2004-11-05 Active - Proposal to Strike off
JONATHON PITHER AUDIOLOGY SOLUTIONS LIMITED Director 2005-08-16 CURRENT 2005-06-21 Active
JONATHON PITHER NEUROLOGY SOLUTIONS LIMITED Director 2005-06-27 CURRENT 2005-06-21 Active - Proposal to Strike off
JONATHON PITHER RESPIRATORY SOLUTIONS LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
JONATHON PITHER CARDIOLOGY SOLUTIONS LIMITED Director 2004-11-05 CURRENT 2004-11-05 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Patient Management Centre AdministratorOswestry28 Days Holiday inclusive of Bank Holidays. Physiological Measurements Ltd have extensive and award winning experience in delivering community diagnostics, in...2016-11-01
Imaging Assistant Team LeaderDartford28 Days Holiday inclusive of Bank Holidays. Physiological Measurements Ltd have extensive and award winning experience in delivering community diagnostics, in...2016-10-20
Imaging AssistantDartford28 Days Holiday inclusive of Bank Holidays. Physiological Measurements Ltd have extensive and award winning experience in delivering community diagnostics, in...2016-10-20
ECG and Ambulatory ECG AnalystWork from Home_Physiological Measurements Limited an established National provider of NHS Cardiology and Imaging services are looking for qualified cardiac physiologists2016-10-05
Imaging Department Assistant (HCA)Waltham Forest*Job Description Assistant to Clinical Staff (HCA)* *Hours of Work: * 40 hours per week *Location: * Opportunities around Waltham Forest. Operating from2016-09-01
Imaging Department Assistants - Wandsworth LondonLondon*Location: * Wandsworth with some travel outside of this. Operating from Community clinics therefore there is a requirement to travel between locations.2016-06-09

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CH01Director's details changed for Mr Andrew Honeyman on 2019-08-23
2019-08-23PSC04Change of details for Mr Andrew Honeyman as a person with significant control on 2019-08-23
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054786050004
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 9475
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON PITHER
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HONEYMAN
2017-06-23CH01Director's details changed for Mr Jonathon Pither on 2017-06-11
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/15
2016-07-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/14
2016-07-22ANNOTATIONClarification
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 9475
2016-06-28AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HONEYMAN / 13/06/2016
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PITHER / 13/06/2016
2016-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHON PITHER on 2016-06-13
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 9475
2015-08-04AR0113/06/15 FULL LIST
2015-08-04AR0113/06/15 FULL LIST
2015-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 9475
2014-08-15AR0113/06/14 FULL LIST
2014-08-15AR0113/06/14 FULL LIST
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16RES12Resolution of varying share rights or name
2013-08-16RES01ADOPT ARTICLES 16/08/13
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LANGFORD
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GAUSDEN
2013-08-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-19AR0113/06/13 FULL LIST
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-13AR0113/06/12 FULL LIST
2011-08-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JALAL SHARIF
2011-07-05AR0113/06/11 FULL LIST
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 61 LLOYD STREET OSWESTRY SHROPSHIRE SY11 1NL
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, 61 LLOYD STREET, OSWESTRY, SHROPSHIRE, SY11 1NL
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-12AR0113/06/10 FULL LIST
2009-09-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-08-12363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS; AMEND
2007-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-18363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-09-0688(2)RAD 22/08/05--------- £ SI 250@1
2007-09-0688(2)RAD 21/09/05--------- £ SI 250@1
2007-09-0688(2)RAD 27/06/05--------- £ SI 4300@1
2007-09-0688(2)RAD 22/06/05--------- £ SI 4300@1
2007-09-0688(2)RAD 01/10/05--------- £ SI 250@1
2007-09-0688(2)RAD 10/09/05--------- £ SI 250@1
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-02225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06
2006-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-23363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 7 BRYNHAFOD ROAD OSWESTRY SY11 1RR
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 7 BRYNHAFOD ROAD, OSWESTRY, SY11 1RR
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-08-31RES04NC INC ALREADY ADJUSTED 18/08/05
2005-08-31123£ NC 100/10000 18/08/05
2005-06-27288aNEW SECRETARY APPOINTED
2005-06-27288bSECRETARY RESIGNED
2005-06-27288bDIRECTOR RESIGNED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

Licences & Regulatory approval
We could not find any licences issued to PHYSIOLOGICAL MEASUREMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHYSIOLOGICAL MEASUREMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2010-11-10 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHYSIOLOGICAL MEASUREMENTS LTD

Intangible Assets
Patents
We have not found any records of PHYSIOLOGICAL MEASUREMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHYSIOLOGICAL MEASUREMENTS LTD
Trademarks
We have not found any records of PHYSIOLOGICAL MEASUREMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYSIOLOGICAL MEASUREMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHYSIOLOGICAL MEASUREMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PHYSIOLOGICAL MEASUREMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PHYSIOLOGICAL MEASUREMENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-0062101098Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures)
2018-06-0062101098Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures)
2018-03-0073239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-03-0073239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-02-0062101098Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures)
2018-02-0062101098Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures)
2016-10-0062101098Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures)
2016-05-0062101098Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures)
2015-05-0162101098Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures)
2015-05-0062101098Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures)
2014-08-0162101098Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures)
2013-09-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-06-0162101090
2010-09-0190181100Electro-cardiographs
2010-03-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-03-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYSIOLOGICAL MEASUREMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHYSIOLOGICAL MEASUREMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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