Physitrack PLC
Other human health activities · London
ActiveUnited KingdomIncorporated 2012Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPM
Mr Per Henrik MolinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-07-21 · No cessation recorded
Source record 173505631Show 2 ceased records
NS
Mr Nathan SkwortsowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-18
Source record 171668097PM
Mr Per Henrik MolinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-18
Source record 171668130People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalAD
Anne D AndlauCurrent director
Appointed 2022-12-20 · 3 yrs · Co-Founder Ciam
CorpApex Secretaries LLPCurrent secretary
Appointed 2021-05-04 · 5 yrs
JZ
Jasper ZwartendijkCurrent director
Appointed 2021-03-09 · 5 yrs · Vice President Capital Allocation Libert
AP
Arup PaulCurrent director
Appointed 2021-03-09 · 5 yrs · Doctor
PM
Per MolinCurrent director
Appointed 2012-06-15 · 14 yrs · Director
Show 3 historical appointments
ES
Elaine SullivanResigned director
Resigned 2021-03-09 · 2 yrs · Partner, Manchester Square Partners LLP
NS
Nathan SkwortsowResigned director
Resigned 2012-06-15 · 8 yrs · Director
NH
Nathan HoreResigned director
Resigned 2012-06-15 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active