Menna Overview
Here’s a quick overview of PHYSITRACK PLC 👀 — a London based business that started in 2012.
PHYSITRACK PLC
- Company statusactive
- Company No08106661
- Age14 years 5 months Incorporated 15 June 2012
- Officers5
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
PHYSITRACK PLC is an active company incorporated on 15 June 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 14 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 14 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 14 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 14 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 17 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 17 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 17 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 17 Sep 2026
Notification Of A Person With Significant Control
3 Months Ago on 03 Aug 2026
Withdrawal Of A Person With Significant Control Statement
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Interim
4 Months Ago on 29 Jul 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 16 Jul 2026
Certificate Capital Cancellation Share Premium Account
4 Months Ago on 16 Jul 2026
Legacy
4 Months Ago on 16 Jul 2026
Resolution
5 Months Ago on 17 Jun 2026
Resolution
5 Months Ago on 17 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 07 May 2026
Change Person Director Company With Change Date
7 Months Ago on 29 Apr 2026
Accounts With Accounts Type Group
8 Months Ago on 28 Mar 2026
Resolution
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX SECRETARIES LLP | corporate secretary | 04 May 2021 | |
| D’ANDLAU, Anne-Sophie | director | Nov 1972 | 20 Dec 2022 |
| MOLIN, Per Henrik | director | Nov 1975 | 15 Jun 2012 |
| PAUL, Arup, Dr | director | Oct 1977 | 09 Mar 2021 |
| ZWARTENDIJK, Jasper Adriaan | director | May 1977 | 09 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Per Henrik Molin | Nov 1975 | 21 Jul 2026 |
| Mr Nathan Skwortsow | Oct 1977 | 06 Apr 2016 |
| Mr Per Henrik Molin | Nov 1975 | 06 Apr 2016 |
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Here’s a quick overview of PHYSITRACK PLC 👀 — a London based business that started in 2012.