By when must PHYSITRACK PLC's directors verify their identity with Companies House?

Directors of PHYSITRACK PLC must verify their identity with Companies House by 2027-05-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of PHYSITRACK PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PHYSITRACK PLC

08106661 · Plc · 14 years old

4th Floor 140 Aldersgate Street, London, EC1A 4HY

SIC 86900

Companies House data checked 20 October 2026

Type

Plc

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PHYSITRACK PLC (ECCTA)

Directors of PHYSITRACK PLC must verify their identity by 2027-05-14.

Directors

4 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

D’ANDLAU, Anne-Sophiedirectorsince 2022-12-20

MOLIN, Per Henrikdirectorsince 2012-06-15

PAUL, Arup, Drdirectorsince 2021-03-09

ZWARTENDIJK, Jasper Adriaandirectorsince 2021-03-09

Company secretary

APEX SECRETARIES LLPcorporate-secretarysince 2021-05-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ANKP LIMITEDactivevia PAUL, Arup, Dr (former)

BALLARD INVESTMENT COMPANY LIMITEDactivevia PAUL, Arup, Dr (former)

DERWENT FILMS LLPactivevia SULLIVAN, Elaine May

EXCELL MEDICAL REPORTING LTDactivevia PAUL, Arup, Dr (former)

HEALTH & CARE MANAGEMENT LIMITEDactivevia PAUL, Arup, Dr (former)

and 3 more active

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Per Henrik Molin

Individual

ID verified · 2026-01-12

Owns 25-50% of shares

Holds 25-50% of voting rights

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