Physiological Measurements Ltd

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physiological measurements ltd
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Physiological Measurements Ltd

05478605•Private Limited With Share Capital

C/O Express Diagnostics, 6 Research Way, Plymouth, PL68BU

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Incorporated

13/06/2005

Company Age

21 years

Directors

3

Employees

129

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Physiological Measurements Ltd (05478605) is a private limited with share capital incorporated on 13/06/2005 (21 years old) and registered in plymouth, PL68BU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Pml understands how scans make a life-enhancing difference, in the safest, fastest and easiest ways. it’s all about a swift service with a personal touch - from referral to results. pml is an award-winning, world-class provider of non-invasive diagnostic services for nhs patients and private clients...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 13/06/2005
PL68BU
129 employees

Financial Overview

Total Assets

£3.69M

Liabilities

£838.0K

Net Assets

£2.85M

Turnover

£9.30M

Cash

£661.8K

Key Metrics

129

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

3
J
jonathan benton
director
S
scott david james paterson
director
J
jonathan benton
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2025
Legacy
Category:Accounts
Date:21-11-2025
Legacy
Category:Other
Date:21-11-2025
Legacy
Category:Other
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Memorandum Articles
Category:Incorporation
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-07-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Resolution
Category:Resolution
Date:16-08-2013
Resolution
Category:Resolution
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Legacy
Category:Mortgage
Date:22-12-2010
Legacy
Category:Mortgage
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Capital
Date:06-09-2007
Legacy
Category:Capital
Date:06-09-2007
Legacy
Category:Capital
Date:06-09-2007
Legacy
Category:Capital
Date:06-09-2007
Legacy
Category:Capital
Date:06-09-2007
Legacy
Category:Capital
Date:06-09-2007
Legacy
Category:Mortgage
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Address
Date:11-04-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:29-09-2005

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date06/07/2026
Latest Accounts31/12/2025

Trading Addresses

221 Erith Road, Bexleyheath, Kent, DA76HZ
C/O Express Diagnostics, 6 Research Way, Plymouth, Pl6 8Bu, PL68BURegistered

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Contact

C/O Express Diagnostics, 6 Research Way, Plymouth, PL68BU