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PHYSIOMICS PLC

Company number 04225086

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2026 CS01 Confirmation statement made on 30 May 2026 with no updates
View PDF Confirmation statement made on 30 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2026 AP01 Appointment of Mr Michael Whitlow as a director on 29 April 2026
View PDF Appointment of Mr Michael Whitlow as a director on 29 April 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 AP03 Appointment of Mr Ian Russell Bagnall as a secretary on 29 April 2026
View PDF Appointment of Mr Ian Russell Bagnall as a secretary on 29 April 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 AP01 Appointment of Mr Nicholas George Selby Tulloch as a director on 29 April 2026
View PDF Appointment of Mr Nicholas George Selby Tulloch as a director on 29 April 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 AP01 Appointment of Mr Ian Russell Bagnall as a director on 29 April 2026
View PDF Appointment of Mr Ian Russell Bagnall as a director on 29 April 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 TM02 Termination of appointment of Strategic Finance Director Limited as a secretary on 29 April 2026
View PDF Termination of appointment of Strategic Finance Director Limited as a secretary on 29 April 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2026 TM01 Termination of appointment of James Simon Millen as a director on 29 April 2026
View PDF Termination of appointment of James Simon Millen as a director on 29 April 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2026 TM01 Termination of appointment of Timothy Henry Corn as a director on 29 April 2026
View PDF Termination of appointment of Timothy Henry Corn as a director on 29 April 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2026 TM01 Termination of appointment of Shalabh Kumar as a director on 29 April 2026
View PDF Termination of appointment of Shalabh Kumar as a director on 29 April 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2026 TM01 Termination of appointment of Peter Joseph Sargent as a director on 29 April 2026
View PDF Termination of appointment of Peter Joseph Sargent as a director on 29 April 2026 - link opens in a new window - 1 page (1 page)
21 Apr 2026 SH01 Statement of capital following an allotment of shares on 20 March 2026
  • GBP 2,706,231.72248
View PDF Statement of capital following an allotment of shares on 20 March 2026
  • GBP 2,706,231.72248
- link opens in a new window - 4 pages (4 pages)
01 Dec 2025 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 58 pages (58 pages)
01 Dec 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AD01 Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to Milton Park Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 1 October 2025
View PDF Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to Milton Park Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 1 October 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 CS01 Confirmation statement made on 30 May 2025 with no updates
View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 AD02 Register inspection address has been changed from 29 Wellington Street (Link Group) Central Square Leeds LS1 4DL England to 29 Wellington Street (Mufg Corporate Markets) Central Square Leeds LS1 4DL
View PDF Register inspection address has been changed from 29 Wellington Street (Link Group) Central Square Leeds LS1 4DL England to 29 Wellington Street (Mufg Corporate Markets) Central Square Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
26 Feb 2025 SH01 Statement of capital following an allotment of shares on 18 February 2025
  • GBP 2,106,231.72248
View PDF Statement of capital following an allotment of shares on 18 February 2025
  • GBP 2,106,231.72248
- link opens in a new window - 4 pages (4 pages)
11 Feb 2025 ANNOTATION
11 Feb 2025 ANNOTATION
11 Feb 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 6 pages (6 pages)
05 Dec 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 54 pages (54 pages)
05 Dec 2024 ANNOTATION
05 Dec 2024 ANNOTATION
05 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 1,706,231.72248
View PDF Statement of capital following an allotment of shares on 9 July 2024
  • GBP 1,706,231.72248
- link opens in a new window - 4 pages (4 pages)