Founded in 2015, Physionet London, classified under reg no. 09765269 is an active company. Currently registered at 10-12 Tiller Road E14 8PX, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Kashif J., appointed on 7 September 2015. There are currently no secretaries appointed. As of 20 September 2024, there were 2 ex directors - Humira M., Zuhel A. and others listed below. There were no ex secretaries.
| Office Address | 10-12 Tiller Road |
| Office Address2 | Docklands Business Centre |
| Town | London |
| Post code | E14 8PX |
| Country of origin | United Kingdom |
| Registration Number | 09765269 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (264 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 07 September 2015
The list of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is Humira M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Zuhel A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kashif J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Humira M.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zuhel A.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kashif J.
| Notified on | 1 April 2017 |
| Nature of control: |
significiant influence or control |
Humira M.
| Notified on | 1 April 2017 |
| Ceased on | 1 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kashif J.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 000 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 9 237 | 13 807 | 13 807 | 7 086 | 4 707 | 57 044 | 57 357 | 42 481 | |
| Net Assets Liabilities | 2 513 | 3 331 | 3 331 | 1 132 | 1 112 | 1 304 | 1 185 | 1 127 | |
| Cash Bank In Hand | 1 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 6 724 | 10 476 | 10 476 | 5 953 | 3 595 | 55 740 | 56 172 | 41 354 | |
| Net Current Assets Liabilities | 2 513 | 3 331 | 3 331 | 1 133 | 1 112 | 1 304 | 1 185 | 1 127 | |
| Total Assets Less Current Liabilities | 2 513 | 3 331 | 3 331 | 1 132 | 1 112 | 1 304 | 1 185 | 1 127 | |
| Number Shares Allotted | 1 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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