Physitrack PLC

Active08106661 Public limited company

What Physitrack say about themselves

“Onboard, engage & Telehealth with your patients while collecting real-time outcomes data. More than 110000 practitioners in 174 countries rely on Physitrack.”

— from physitrack.com
Incorporated
15 June 2012 (14 years)
Industry
Other human health activities (86900)
Directors
Anne-Sophie D’andlau
Jasper Adriaan Zwartendijk
Owned by
Per Henrik Molin
Accounts type
Group
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 June 2027
Last accounts
16 July 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

D’andlau, Anne-Sophie
Director · Appointed 20 December 2022
French
Born November 1972
Apex Secretaries LLP
Corporate Secretary · Appointed 4 May 2021
Director · Appointed 9 March 2021
British
Born October 1977 (49)
Zwartendijk, Jasper Adriaan
Director · Appointed 9 March 2021
Dutch
Born May 1977 (49)
Molin, Per Henrik
Director · Appointed 15 June 2012
Swedish
Born November 1975
Officer history (3 former)
15 September 2023
Resigned Sullivan, Elaine May as Director
20 December 2022
Appointed D’andlau, Anne-Sophie as Director
4 May 2021
Appointed Apex Secretaries LLP as Corporate Secretary
6 April 2021
Resigned Skwortsow, Nathan as Director
9 March 2021
Appointed Paul, Arup, Dr as Director
9 March 2021
Appointed Zwartendijk, Jasper Adriaan as Director
9 March 2021
Appointed Sullivan, Elaine May as Director
13 February 2014
Resigned Hore, Nathan Ross, Dr as Director
15 June 2012
Appointed Molin, Per Henrik as Director
15 June 2012
Appointed Hore, Nathan Ross, Dr as Director
15 June 2012
Appointed Skwortsow, Nathan as Director

Ownership 1 active

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

Per Henrik Molin
Individual · Notified 21 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born November 1975

Holdings 2

Companies where Physitrack PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 June 2021
Ceased Nathan Skwortsow — Owns 25–50% of shares
18 June 2021
Ceased Per Henrik Molin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Purchase of own shares
17 September 2026Purchase of own shares
17 September 2026Purchase of own shares
17 September 2026Purchase of own shares
3 August 2026Notification of a person with significant control
Show all recent filings

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