General information

Name:

Physionet London Limited

Office Address:

10-12 Tiller Road Docklands Business Centre E14 8PX London

Number: 09765269

Incorporation date: 2015-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09765269 is the reg. no. for Physionet London Ltd. The company was registered as a Private Limited Company on 2015/09/07. The company has been operating in this business for the last nine years. The enterprise may be found at 10-12 Tiller Road Docklands Business Centre in London. It's zip code assigned to this location is E14 8PX. The enterprise's SIC code is 86900 which means Other human health activities. The company's most recent accounts were submitted for the period up to 31st March 2022 and the most recent annual confirmation statement was released on 31st January 2023.

Kashif J. is this firm's individual managing director, that was arranged to perform management duties in 2015. For nearly one year Humira M., had been supervising the limited company till the resignation on 2017/04/01. As a follow-up another director, specifically Zuhel A. quit on 2015/09/07.

Financial data based on annual reports

Company staff

Kashif J.

Role: Director

Appointed: 07 September 2015

Latest update: 27 April 2024

People with significant control

Executives with significant control over this firm are: Humira M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Zuhel A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kashif J. has substantial control or influence over the company.

Humira M.
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zuhel A.
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kashif J.
Notified on 1 April 2017
Nature of control:
substantial control or influence
Humira M.
Notified on 1 April 2017
Ceased on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kashif J.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 2015-09-07
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 31st Jan 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
8
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