Physiological Measurements Ltd
Other business support service activities n.e.c. · Plymouth
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCitrine Diagnostics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-23 · No cessation recorded
Source record 127615570Show 2 ceased records
JP
Mr Jonathon PitherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-23
Source record 133355839AH
Mr Andrew HoneymanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-23
Source record 133361061People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
DO
Dawn OatleyResigned director
Resigned 2024-10-23 · Company Director
EL
Edward LangfordResigned director
Resigned 2005-09-21 · 7 yrs · Director
NG
Nigel GausdenResigned director
Resigned 2005-09-10 · 7 yrs · Director
JS
Jalal SharifResigned director
Resigned 2005-08-22 · 5 yrs · Director
AH
Andrew HoneymanResigned director
Resigned 2005-06-27 · 19 yrs · Director
JP
Resigned 2005-06-27 · 19 yrs · Director
CorpSecretary Bizeer Com LimitedResigned secretary
Resigned 2005-06-13
CorpDirector Bizeer Com LimitedResigned director
Resigned 2005-06-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active