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PHYSIOLOGICAL SYSTEMS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Physiological Systems Uk Ltd. The company was founded 9 years ago and was given the registration number 09230328. The firm's registered office is in MAIDENHEAD. You can find them at The Coach House Winter Hill, Cookham, Maidenhead, Berkshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PHYSIOLOGICAL SYSTEMS UK LTD
Company Number:09230328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Coach House Winter Hill, Cookham, Maidenhead, Berkshire, SL6 9TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Winter Hill, Cookham, Maidenhead, England, SL6 9TT

Director23 September 2014Active
The Coach House, Winter Hill, Cookham, Maidenhead, England, SL6 9TT

Director23 September 2014Active

People with Significant Control

Dr Bernard De Bono
Notified on:23 September 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:The Coach House, Winter Hill, Maidenhead, SL6 9TT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-05-17Accounts

Accounts with accounts type dormant.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Address

Change registered office address company with date old address new address.

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2014-09-23Incorporation

Incorporation company.

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