GetTheData logo

PHYSITRACK PLC

PHYSITRACK PLC is an active public limited company, incorporated on 15 June 2012. The nature of the business is Other human health activities. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. PHYSITRACK PLC has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number08106661
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date15/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
PHYSITRACK PLC

Directors

(The company's officers)
MRS ANNE-SOPHIE D’ANDLAU
(~51 year old French national)
26 BOULEVARD MALESHERBES, PARIS, 75008, FRANCE
  • Current Director
  • Gives occupation as CO-FOUNDER CIAM
  • Usually resident in FRANCE
Appointed on 20/12/2022
MR PER HENRIK MOLIN
(~48 year old Swedish national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 15/06/2012
DR ARUP PAUL
(~46 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2021
JASPER ADRIAAN ZWARTENDIJK
(~47 year old Dutch national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT CAPITAL ALLOCATION LIBERT
  • Usually resident in NETHERLANDS
Appointed on 09/03/2021
APEX SECRETARIES LLP
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Secretary
Appointed on 04/05/2021

Connections

(Shared officers)
ANKP LIMITED
  • DR ARUP PAUL
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)

PHYSITRACK PLC: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of PHYSITRACK PLC at local scale
Map of PHYSITRACK PLC at local scale
Map of PHYSITRACK PLC at district scale
Map of PHYSITRACK PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms