PHYSIOLOGICAL SYSTEMS UK LTD
PHYSIOLOGICAL SYSTEMS UK LTD is an active private limited company, incorporated on 23 September 2014. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Winter Hill, Maidenhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. PHYSIOLOGICAL SYSTEMS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09230328 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/09/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE COACH HOUSE WINTER HILL |
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| Address Line 2 | COOKHAM |
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| Post Town | MAIDENHEAD |
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| County | BERKSHIRE |
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| Postcode | SL6 9TT |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 08/09/2024 |
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| Last Made Up Date | 25/08/2023 |
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Return
| Next Due Date | 21/10/2016 |
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| Last Made Up Date | 23/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
PHYSIOLOGICAL SYSTEMS UK LTD
Directors
(The company's officers)
DR BERNARD DE BONO
(~51 year old British national)
THE COACH HOUSE WINTER HILL, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9TT, ENGLAND
- Current Director
- Gives occupation as BIOMEDICAL SCIENTIST
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2014
DR STEPHANIE DE BONO
(~48 year old British national)
THE COACH HOUSE WINTER HILL, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9TT, ENGLAND
- Current Director
- Gives occupation as BIOMEDICAL SCIENTIST
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2014
Shareholders
(Persons of Significant Control)
Dr Bernard De Bono
(~51 year old British national)
The Coach House, Winter Hill, Cookham, Maidenhead, Berkshire, SL6 9TT
- Owns between 50% and 75% of the shares.
Notified on 23/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHYSIOLOGICAL SYSTEMS UK LTD: Maps
Maps show the location of the postcode of the registered office, SL6 9TT.
Map of PHYSIOLOGICAL SYSTEMS UK LTD at local scale
Map of PHYSIOLOGICAL SYSTEMS UK LTD at district scale
