PHYSITRACK PLC

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PHYSITRACK PLC

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Key Data

Status

Active

Company No.

08106661

Incorporation date

15/06/2012

Size

Group

Contacts

Registered address

Registered address

4th Floor 140 Aldersgate Street, London EC1A 4HYCopy
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Latest events (Record since 11/01/2023)
dot icon28/03/2026
Group of companies' accounts made up to 2025-12-31
dot icon15/07/2025
Resolutions
dot icon14/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon13/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon12/12/2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-12-12
dot icon06/12/2024
Secretary's details changed for Apex Secretaries Llp on 2024-11-18
dot icon01/10/2024
Director's details changed for Jasper Adriaan Zwartendijk on 2024-09-24
dot icon25/06/2024
Registration of charge 081066610006, created on 2024-06-11
dot icon18/05/2024
Resolutions
dot icon15/05/2024
Registration of charge 081066610005, created on 2024-05-13
dot icon14/05/2024
Confirmation statement made on 2024-04-30 with updates
dot icon14/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon25/09/2023
Termination of appointment of Elaine May Sullivan as a director on 2023-09-15
dot icon30/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon23/05/2023
Resolutions
dot icon11/05/2023
Confirmation statement made on 2023-04-30 with updates
dot icon09/05/2023
Register inspection address has been changed from Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield England and Wales HD8 0LA to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
dot icon20/03/2023
Registered office address changed from Bastion House 6th Floor 140 London Wall London England EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20
dot icon20/03/2023
Secretary's details changed for Apex Secretaries Llp on 2023-03-20
dot icon12/01/2023
Cessation of Per Henrik Molin as a person with significant control on 2021-06-18
dot icon12/01/2023
Cessation of Nathan Skwortsow as a person with significant control on 2021-06-18
dot icon12/01/2023
Notification of a person with significant control statement
dot icon11/01/2023
Appointment of Mrs Anne-Sophie D’Andlau as a director on 2022-12-20

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PHYSITRACK PLC

PHYSITRACK PLC is an(a) Active company incorporated on 15/06/2012 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHYSITRACK PLC?

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PHYSITRACK PLC is currently Active. It was registered on 15/06/2012 .

Where is PHYSITRACK PLC located?

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PHYSITRACK PLC is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does PHYSITRACK PLC do?

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PHYSITRACK PLC operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PHYSITRACK PLC?

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The latest filing was on 28/03/2026: Group of companies' accounts made up to 2025-12-31.