Physiolab Technologies Limited

Active06430772 Private limited company
Incorporated
19 November 2007 (18 years)
Previously known as
Medicold Limited (until 3 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Michael John Barter
John Moore Mcmillan
Accounts type
Small
Region
South East
Address
Unit 2 Centurion Court Brick Close
Kiln Farm
Milton Keynes
MK11 3JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Chowdhury, Ahmed Miftah Un Noor
Secretary · Appointed 17 June 2026
Barter, Michael John
Director · Appointed 7 September 2023
British
Born March 1971 (55)
Mcmillan, John Moore
Director · Appointed 16 December 2021
British
Born July 1960 (66)
Director · Appointed 1 January 2019
British
Born June 1985 (41)
Officer history (21 former)
17 June 2026
Resigned Haywood, David John as Secretary
17 June 2026
Appointed Chowdhury, Ahmed Miftah Un Noor as Secretary
31 March 2026
Resigned Thomas, Leighton Gwyn as Director
15 November 2024
Resigned Darling, Stuart as Director
17 May 2024
Resigned Andrews, Samuel Steven as Secretary
16 May 2024
Appointed Haywood, David John as Secretary
7 September 2023
Appointed Barter, Michael John as Director
28 February 2022
Resigned Giddy, Robert John as Director
16 December 2021
Appointed Mcmillan, John Moore as Director
5 October 2020
Resigned Darling, Stuart as Secretary
7 September 2020
Appointed Thomas, Leighton Gwyn as Director
24 August 2020
Appointed Andrews, Samuel Steven as Secretary
31 December 2019
Resigned Withey, Simon as Director
15 January 2019
Resigned Seintis, Apostolos as Director
1 January 2019
Appointed Whitlock, James Roderick John as Director
1 January 2019
Appointed Seintis, Apostolos as Director
18 December 2018
Resigned Zaphiriou-Zarifi, Ari Charles as Director
31 October 2018
Resigned Rose, Nicholas James as Director
2 July 2018
Resigned Proudlock, James Nathan as Director
2 July 2018
Appointed Darling, Stuart as Secretary
2 July 2018
Resigned Proudlock, James as Secretary
2 July 2018
Appointed Darling, Stuart as Director
19 October 2017
Appointed Proudlock, James Nathan as Director
19 October 2017
Appointed Proudlock, James as Secretary
19 October 2017
Resigned Jones, Ian as Secretary
19 October 2017
Resigned Jones, Ian as Director
11 July 2016
Appointed Withey, Simon as Director
29 April 2016
Resigned Cox, Geoffrey Alan as Director
19 October 2015
Appointed Giddy, Robert John as Director
30 November 2012
Appointed Jones, Ian as Director
30 November 2012
Appointed Jones, Ian as Secretary
30 November 2012
Resigned Rose, Justin as Secretary
30 November 2012
Appointed Zaphiriou-Zarifi, Ari Charles as Director
18 June 2012
Appointed Cox, Geoffrey Alan as Director
22 March 2012
Resigned Zaphiriou Zarifi, Stefan as Director
6 December 2011
Resigned Rose, Harvey Lawrence as Secretary
6 December 2011
Resigned Rose, Harvey Lawrence as Director
6 December 2011
Appointed Rose, Justin as Secretary
24 June 2010
Appointed Zaphiriou Zarifi, Stefan as Director
11 February 2008
Resigned Abergan Reed Nominees Limited as Corporate Secretary
11 February 2008
Resigned Abergan Reed Limited as Corporate Director
19 November 2007
Appointed Abergan Reed Nominees Limited as Corporate Secretary
19 November 2007
Appointed Abergan Reed Limited as Corporate Director
19 November 2007
Appointed Rose, Harvey Lawrence as Secretary
19 November 2007
Appointed Rose, Harvey Lawrence as Director
19 November 2007
Appointed Rose, Nicholas James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
19 November 2016
Ceased Nicholas James Rose — Has significant influence or control

Financials

Net Assets
£168,333
Cash
£356,750
Profit
(£684,277)
Employees
18
Debt Ratio
83%
Current Ratio
1.2x
Return on Equity
-407%

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£391,690) £120,248 £358,194 £400,564 £423,390 £168,333
Balance sheet detail
202420232022202120202019
Fixed Assets£180,577£238,575£247,244£210,816£318,214£586,484
Current Assets£781,645£866,322£827,203£870,518£376,179£492,574
Cash£356,750£440,081£158,745£220,332£98,386£162,233
Creditors (< 1 year)£637,419£219,254£246,703£471,315£177,596£507,126
Creditors (> 1 year)£140,000£439,692£407,582£238,912£353,314£847,000
Net Current Assets£144,226£647,068£580,500£399,203£198,583(£14,552)
Net Assets£168,333£423,390£400,564£358,194£120,248(£391,690)
Shareholder Funds£168,333£423,390£400,564£358,194£120,248(£391,690)

Turnover£706,814£427,656£304,201£251,589
Cost of Sales£327,284£133,930£104,854£142,832
Gross Profit£379,530£293,726£199,347£108,757
Admin Expenses£1,507,574£1,564,608£1,436,767£1,923,471
Operating Profit(£1,079,447)(£1,249,332)(£1,195,143)(£1,814,714)
Profit Before Tax(£772,181)(£1,124,916)(£1,291,730)(£1,250,338)(£1,931,046)
Tax(£9,668)(£13,364)(£79,175)(£71,673)(£151,558)
Profit for Period(£684,277)(£762,513)(£1,111,552)(£1,212,555)(£1,178,665)(£1,779,488)

Filings

Filing history not loaded yet. See it on Companies House

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