Physiological Measurements Ltd
Company Profile
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SmallPhysiological 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
20 years
Directors
4
Employees
146
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 (20 years old) and registered in plymouth, PL68BU. The company operates under SIC code 82990 and is classified as Small.
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
146 employees
Financial Overview
Total Assets
£3.02M
Liabilities
£1.14M
Net Assets
£1.88M
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£980.9K
Key Metrics
146
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Resolution
Category:Resolution
Date:31-08-2005
Legacy
Category:Capital
Date:31-08-2005
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Express Diagnostics, 6 Research Way, Plymouth, Pl6 8Bu, PL68BURegistered
221 Erith Road, Bexleyheath, Kent, DA76HZ
Related Companies
10
Contact
01691676496info@physiologicalmeasurements.comphysiologicalmeasurements.com
C/O Express Diagnostics, 6 Research Way, Plymouth, PL68BU