PHYSIOLOGICAL MEASUREMENTS LTD
Company Number
05478605
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Millars Brook Office Park
Molly Millars Lane
Wokingham
RG41 2AD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Millars Brook Office Park
Molly Millars Lane
Wokingham
RG41 2AD
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Old Malt House
Willow Street
Oswestry
Shropshire
SY11 1AJRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd Floor
82 King Street
Manchester
M2 4WQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Shalbourne House
Westbrook End
Newton Longville
Buckinghamshire
MK17 0DFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Malt House
Willow Street
Oswestry
Shropshire
SY11 1AJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Barnfield Wood Road
Beckenham
Kent
BR3 6SRDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Malt House
Willow Street
Oswestry
Shropshire
SY11 1AJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29 Park Avenue
Orpington
Kent
BR6 9EQRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
@Bizeer.Com 3rd Floor
82 King Street
Manchester
M2 4WQCitrine Diagnostics Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
1
Mercer Street
London
WC2H 9QJ
EnglandMr Jonathon Pither
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
The Old Malt House
Willow Street
Oswestry
Shropshire
SY11 1AJ
United KingdomCountry of Residence
United Kingdom
Mr Andrew Honeyman
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
The Old Malt House
Willow Street
Oswestry
Shropshire
SY11 1AJCountry of Residence
United Kingdom