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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 2 September 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 2026-11-18.

Directors

2 verified · 2 pending

Persons with Significant Control

1 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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· also at ANKP LIMITED, EXCELL MEDICAL REPORTING LTD, BALLARD INVESTMENT COMPANY LIMITED and 1 more

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

BALLARD INVESTMENT COMPANY LIMITEDactivevia PAUL, Arup, Dr

DERWENT FILMS LLPactivevia SULLIVAN, Elaine May

EXCELL MEDICAL REPORTING LTDactivevia PAUL, Arup, Dr

HEALTH & CARE MANAGEMENT LIMITEDactivevia PAUL, Arup, Dr

and 3 more active

See them all in the full report →

Financials

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

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

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when PHYSITRACK PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →