Company · Milton Keynes
Physiolab Technologies Limited
Manufacture of medical and dental instruments and supplies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Leighton Gwyn Thomas 2020-2026 View profile
- Apostolos Seintis 2019-2019 View profile
- Stuart Darling 2018-2024 View profile
- James Nathan Proudlock 2017-2018 View profile
- Simon Withey 2016-2019 View profile
- Robert John Giddy 2015-2022 View profile
- Ian Jones 2012-2017 View profile
- Ari Charles Zaphiriou-Zarifi 2012-2018 View profile
- Geoffrey Alan Cox 2012-2016 View profile
- Stefan Zaphiriou Zarifi 2010-2012 View profile
- Nicholas James Rose 2007-2018 View profile
- David John Haywood 2024-2026 View profile
- Samuel Steven Andrews 2020-2024 View profile
- Stuart Darling 2018-2020 View profile
- James Proudlock 2017-2018 View profile
- Ian Jones 2012-2017 View profile
- Justin Rose 2011-2012 View profile
- Harvey Lawrence Rose 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of medical and dental instruments and supplies
- Incorporated
- 19/11/2007
- Registered office
- Milton Keynes
- Previous names
- Medicold Limited (until 03/05/2013)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas James Rose ceased 2016-11-19
significant influence · notified 2016-11-01 - confirmed: also a director of this company
Group
- Physiolab Technologies Limited
is controlled by Nicholas James Rose
Evidence
ceased significant influence · notified 2016-11-01, ceased 2016-11-19 · source: Companies House PSC register
Ultimately controlled by Nicholas James Rose.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £168,333
- Total assets
- £324,803
- Cash
- £356,750
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£684,277
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £349,247 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £200,992
- Department for Business, Energy and Industrial Strategy · £148,254
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael John Barter Director · appointed 2023
- John Moore Mcmillan Director · appointed 2021
- James Roderick John Whitlock Director · appointed 2019
Directors past 6 years
- James Roderick John Whitlock Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Roderick John Whitlock Director · appointed 2019
Portfolio (2)
- Michael John Barter Director · appointed 2023
- John Moore Mcmillan Director · appointed 2021
Left in the last 12 months
- Leighton Gwyn Thomas Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06430772
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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