PHYSITRACK PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PHYSITRACK PLC 2021-05-17 → present
- PHYSITRACK LIMITED 2012-06-15 → 2021-05-17
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group has adequate resources to continue operating for the foreseeable future. As a result, the going concern basis of accounting has been applied in preparing the financial statements.”
Group structure
- PHYSITRACK PLC · parent
- Phyisia Limited 100%
- PhysioTools Oy 100%
- Physitrack Inc 100%
- Champion Health Limited 100%
- Champion Health Plus Limited 100%
Significant events
- “On 15 January 2026, Champion Health Plus closed its remaining in-person clinics and operations within this part of the business ceased. This event is considered non-adjusting for the year ended 31 December 2025, as it relates to conditions arising after the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX SECRETARIES LLP | Corporate Secretary | 2021-05-04 | — | — |
| D’ANDLAU, Anne-Sophie | Director | 2022-12-20 | Nov 1972 | French |
| MOLIN, Per Henrik | Director | 2012-06-15 | Nov 1975 | Swedish |
| PAUL, Arup, Dr | Director | 2021-03-09 | Oct 1977 | British |
| ZWARTENDIJK, Jasper Adriaan | Director | 2021-03-09 | May 1977 | Dutch |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORE, Nathan Ross, Dr | Director | 2012-06-15 | 2014-02-13 |
| SKWORTSOW, Nathan | Director | 2012-06-15 | 2021-04-06 |
| SULLIVAN, Elaine May | Director | 2021-03-09 | 2023-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nathan Skwortsow | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-06-18 |
| Mr Per Henrik Molin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-06-18 |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-15 RESOLUTIONS Resolution
- 2024-05-18 RESOLUTIONS Resolution
- 2023-05-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-29 | CH01 | officers | Change person director company with change date | |
| 2026-03-28 | AA | accounts | Accounts with accounts type group | |
| 2025-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-14 | AA | accounts | Accounts with accounts type group | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-06 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-06-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-14 | AA | accounts | Accounts with accounts type group | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-30 | AA | accounts | Accounts with accounts type group | |
| 2023-05-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-09 | AD02 | address | Change sail address company with old address new address | |
| 2023-03-20 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one