Company information:
Physitrack Plc (No: 08106661)
Address: 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
Status: Active
Incorporated: 15-Jun-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 86900 - Other human health activities
Current Director: ANNE-SOPHIE D’ANDLAU ( DOB: Nov-1972 From: Dec-2022 )
Current Director: PER HENRIK MOLIN ( DOB: Nov-1975 From: Jun-2012 )
Current Director: ARUP PAUL ( DOB: Oct-1977 From: Mar-2021 )
Current Director: NATHAN SKWORTSOW ( DOB: Oct-1977 From: Jun-2012 )
Current Director: JASPER ADRIAAN ZWARTENDIJK ( DOB: May-1977 From: Mar-2021 )
Current Secretary: APEX SECRETARIES LLP ( From: May-2021 )
Current Secretary: THROGMORTON SECRETARIES LLP ( From: May-2021 )
Resigned Director: NATHAN ROSS HORE ( From: Jun-2012 To: Feb-2014 )
Resigned Director: ELAINE MAY SULLIVAN ( DOB: Aug-1956 From: Mar-2021 To: Sep-2023 )
Persons of Significant Control:
Mr Per Henrik Molin, Bastion House 6th Floor, 140 London Wall, London, England, EC2Y 5DN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-18)
Mr Nathan Skwortsow, Bastion House 6th Floor, 140 London Wall, London, England, EC2Y 5DN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-18)