What Physiological Measurements say about themselves
“We are an award-winning provider of community non-invasive diagnostic services in partnership with the NHS. We also provide mobile cardiology screening.”
Physiological Measurements Ltd
- Incorporated
- 13 June 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990) Medical nursing home activities (86102)General medical practice activities (86210)Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- C/o Express Diagnostics 6 Research WayDerrifordPlymouthPL6 8BU
Website & contact details
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2025
British
Born February 1982 (44)
Director · Appointed 23 October 2024
British
Born May 1978 (48)
Officer history (9 former)
24 September 2025
24 September 2025
23 October 2024
Resigned Pither, Jonathon as Secretary
23 October 2024
23 October 2024
23 October 2024
Resigned Pither, Jonathon as Director
23 October 2024
Resigned Honeyman, Andrew as Director
19 July 2013
Resigned Langford, Edward John, Dr as Director
19 July 2013
9 June 2011
Resigned Sharif, Jalal, Dr as Director
21 September 2005
Appointed Langford, Edward John, Dr as Director
10 September 2005
22 August 2005
Appointed Sharif, Jalal, Dr as Director
27 June 2005
Appointed Pither, Jonathon as Secretary
27 June 2005
Appointed Honeyman, Andrew as Director
27 June 2005
Appointed Pither, Jonathon as Director
27 June 2005
27 June 2005
13 June 2005
13 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16013789
Former controllers (2)
23 October 2024
Ceased Jonathon Pither — Owns 25–50% of shares
23 October 2024
Ceased Andrew Honeyman — Owns 25–50% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Deepherb Limited Owns 75–100% of shares
Longacre Group Holdings Limited Has significant influence or control
KXT Holdco Limited Owns 75–100% of shares
Longacre Hawk Bidco Limited Owns 75–100% of shares
Polyblend UK Limited Owns 75–100% of shares
Longacre Troon Limited Owns 50–75% of shares
Longacre Capture Limited Owns 75–100% of shares
Mercer Bidco Limited Owns 75–100% of shares
Power Adhesives Limited Owns 75–100% of shares
Mercer Topco Limited Owns 75–100% of shares
Lava Propco Limited Owns 75–100% of shares
Longacre Group Limited Owns 75–100% of shares
Citrine Diagnostics Limited Owns 75–100% of shares
Physiological Measurements Ltd This company Owns 75–100% of shares
Inuvi Medical Services Limited Owns 50–75% of shares
Inuvi Group Limited Owns 75–100% of shares
Longacre Aerospace Limited Owns 75–100% of shares
Longacre Willow Limited Owns 75–100% of shares
Longacre Avon Ltd Owns 75–100% of shares
Longacre Landmark Ltd Owns 75–100% of shares
Longacre Group International Limited Owns 75–100% of shares
Seafox Dycem 1 Limited Owns 75–100% of shares
Seafox Dycem 2 Limited Owns 75–100% of shares
Seafox Merlin Limited Owns 75–100% of shares
Seafox Bidco Limited Owns 75–100% of shares
Seafox Warwick 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,853,621
- Cash
- £661,755
- Profit Before Tax
- £1,047,540
- Debt Ratio
- 23%
- Current Ratio
- 4.7x
- Return on Equity
- 34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £312,098 | £906,906 | £983,229 | £1,131,330 | £889,580 | £973,774 |
| Current Assets | £3,379,555 | £2,267,170 | £2,924,234 | £2,650,649 | £2,637,960 | £1,224,481 |
| Debtors | £2,686,904 | £1,643,700 | £2,111,808 | £1,880,725 | ||
| Cash | £661,755 | £589,637 | £771,102 | £704,911 | £1,187,367 | £76,392 |
| Creditors (< 1 year) | £723,459 | £1,263,217 | £2,211,444 | £1,378,598 | £1,779,545 | £1,315,335 |
| Creditors (> 1 year) | £38,346 | £295,147 | £425,002 | £583,487 | £706,002 | £264,850 |
| Net Current Assets | £2,656,096 | £1,003,953 | £712,790 | £1,272,051 | £858,415 | (£90,854) |
| Net Assets | £2,853,621 | £1,507,328 | £1,143,544 | £1,655,395 | £962,912 | £522,995 |
| Shareholder Funds | £2,853,621 | £1,507,328 | £1,143,544 | £1,655,395 | £962,912 | £522,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 12 February 2026 | Registered office address changed | |||
| 21 November 2025 | Other filing | |||
| 21 November 2025 | Other filing |
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