PHYSIOLOGICAL MEASUREMENTS LTD
PHYSIOLOGICAL MEASUREMENTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 05478605, and its current status with Companies House is active. The company was incorporated on 13 June 2005 and lists its registered address as Plymouth, United Kingdom. 3 shareholders are on record for PHYSIOLOGICAL MEASUREMENTS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
3
Three shareholders are currently on record for PHYSIOLOGICAL MEASUREMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MISS HANNAH MARY DARK, holding 46.7% — the largest recorded stake — followed by DR EDWARD JOHN LANGFORD at 46.7%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MISS HANNAH MARY DARK | 46.7% | Companies House | |
| DR EDWARD JOHN LANGFORD | 46.7% | Companies House | |
| CITRINE DIAGNOSTICS LIMITED | 6.6% | Companies House |
Officers
4
Two of the 4 officer records shown for PHYSIOLOGICAL MEASUREMENTS LTD are current appointments, filed with Companies House. Jonathan Benton (appointed 2024-10-23) and Scott Paterson (appointed 2025-09-24) both serve as Director. The remaining 2 records shown (Jonathon Pither and Dawn Oatley) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at PHYSIOLOGICAL MEASUREMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PHYSIOLOGICAL MEASUREMENTS LTD sits 3 levels below its ultimate parent, FOX INVESTMENTS [HOLDINGS] LTD, registered in United Kingdom. Immediately above PHYSIOLOGICAL MEASUREMENTS LTD is CITRINE DIAGNOSTICS LIMITED, holding 6.6% as filed in PHYSIOLOGICAL MEASUREMENTS LTD's own shareholder record with Companies House. FOX INVESTMENTS [HOLDINGS] LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
FOX INVESTMENTS [HOLDINGS] LTD
United Kingdom
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Frequently Asked Questions
Who owns PHYSIOLOGICAL MEASUREMENTS LTD?
Three shareholders are currently on record for PHYSIOLOGICAL MEASUREMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MISS HANNAH MARY DARK, holding 46.7% — the largest recorded stake — followed by DR EDWARD JOHN LANGFORD at 46.7%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PHYSIOLOGICAL MEASUREMENTS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PHYSIOLOGICAL MEASUREMENTS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PHYSIOLOGICAL MEASUREMENTS LTD have on record?
3 shareholders are shown on record for PHYSIOLOGICAL MEASUREMENTS LTD.
What is PHYSIOLOGICAL MEASUREMENTS LTD's company registration number?
PHYSIOLOGICAL MEASUREMENTS LTD's registration number is 05478605, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PHYSIOLOGICAL MEASUREMENTS LTD still an active company?
PHYSIOLOGICAL MEASUREMENTS LTD's status on Companies House is listed as active.
When was PHYSIOLOGICAL MEASUREMENTS LTD incorporated?
PHYSIOLOGICAL MEASUREMENTS LTD was incorporated on 13 June 2005, according to Companies House.
What is PHYSIOLOGICAL MEASUREMENTS LTD's registered address?
The registered address on file for PHYSIOLOGICAL MEASUREMENTS LTD is Plymouth, United Kingdom.
What legal structure is PHYSIOLOGICAL MEASUREMENTS LTD registered as?
PHYSIOLOGICAL MEASUREMENTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHYSIOLOGICAL MEASUREMENTS LTD?
Two of the 4 officer records shown for PHYSIOLOGICAL MEASUREMENTS LTD are current appointments, filed with Companies House. Jonathan Benton (appointed 2024-10-23) and Scott Paterson (appointed 2025-09-24) both serve as Director. The remaining 2 records shown (Jonathon Pither and Dawn Oatley) are former appointments that have since been resigned. Management authority at PHYSIOLOGICAL MEASUREMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHYSIOLOGICAL MEASUREMENTS LTD have a parent company or subsidiaries?
PHYSIOLOGICAL MEASUREMENTS LTD sits 3 levels below its ultimate parent, FOX INVESTMENTS [HOLDINGS] LTD, registered in United Kingdom.
Can Zavia monitor changes to PHYSIOLOGICAL MEASUREMENTS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHYSIOLOGICAL MEASUREMENTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PHYSIOLOGICAL MEASUREMENTS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHYSIOLOGICAL MEASUREMENTS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.