PHYSIOLOGICAL MEASUREMENTS LTD

Company number 05478605

1 active person with significant control / 0 active statements

Citrine Diagnostics Limited (Active)

• Correspondence address: 1 Mercer Street, London, England, WC2H 9QJ
• Notified on: 23 October 2024
• Governing law: Companies Act 2006, England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 16013789
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathon Pither (Ceased)

• Correspondence address: The Old Malt House, Willow Street, Oswestry, Shropshire, United Kingdom, SY11 1AJ
• Notified on: 6 April 2016
• Ceased on: 23 October 2024
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Honeyman (Ceased)

• Correspondence address: The Old Malt House, Willow Street, Oswestry, Shropshire, SY11 1AJ
• Notified on: 6 April 2016
• Ceased on: 23 October 2024
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%