London Pathology Limited

Company Registration Number: 05314375

Company registered in England and Wales

Approximate Location Map

Registered Address

242 MARYLEBONE ROAD
LONDON
ENGLAND
NW1 6JL

There are 66 companies currently registered at this postcode, including this one.

All companies at NW1 6JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
London Pathology Limited is a Private Company Limited by Shares first registered on 16 December 2004. Its current registered address is in London.

Registration Data

Company Number

05314375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,118,904£1,177,100£633,667£161,416£75,667£122,319£329,908
of which Cash £592,991£755,309£352,829£38,686£35,244£77,629£164,236
Total Assets £1,118,904£1,177,100£633,667£161,416£75,667£122,319£329,908
Current Liabilities £411,913£456,878£235,116£63,812£33,934£103,386£295,576
Net Current Assets £706,991£720,222£398,551£97,604£41,733£18,933£34,332
Total Net Worth £714,045£728,103£403,576£104,638£44,423£24,146£40,534

Previous Names

  • CAMBRIDGE PATHOLOGY LIMITED, active until 2 June 2006
  • VEL0CITY LIMITED, active until 5 September 2005
  • STREAMLINE PATHOLOGY LIMITED, active until 7 July 2005

Company Officers

  • LOYAL, Jasy

    Secretary

    Appointed on 25 July 2017

     

    242
    Marylebone Road
    London
    NW1 6JL
    England

  • NEEB, Michael Thomas

    Director

    Appointed on 25 July 2017

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1962

    242
    Marylebone Road
    London
    NW1 6JL
    England

  • PRITCHARD, Teresa Finch

    Director

    Appointed on 25 July 2017

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1960

    242
    Marylebone Road
    London
    NW1 6JL
    England

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MOSELEY, Peter Thomas

    Secretary

    Appointed on 16 December 2004

    Resigned on 3 December 2008

    29 Stallards Crescent
    Kirby Cross
    Frinton
    Essex
    CO13 0TN

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • MOSELEY, Robin Peter, Dr

    Director

    Appointed on 16 December 2004

    Resigned on 25 July 2017

    Nationality: British

    Occupation: Pathologist

    Month of birth: November 1953

    2 St Barnabas Court
    St Barnabas Road
    Cambridge
    CB1 2BZ

  • ROBSON, Alistair, Dr

    Director

    Appointed on 12 October 2006

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Pathologist

    Month of birth: August 1965

    9 Park Street Lane
    Park Street
    St Albans
    Hertfordshire
    AL2 2NB

  • STENTON, John Arthur Christopher, Doctor

    Director

    Appointed on 4 September 2005

    Resigned on 25 July 2017

    Nationality: British

    Occupation: Software Development

    Month of birth: June 1958

    55a Hemingford Road
    Hemingford Grey
    St Ives
    Cambridgeshire
    PE27 5HF

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 February 2019 Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: AP01. Barcode: X7ZMRNA9. Transaction: MzIyNzI4NzQxOGFkaXF6a2N4.

  2. 18 February 2019 Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 [View PDF]

    Action Date: 21 January 2019. Category: Officers. Type: AP03. Barcode: X7ZK3V4X. Transaction: MzIyNzE4OTc5M2FkaXF6a2N4.

  3. 15 February 2019 Appointment of Mr John Michael Reay as a director on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: AP01. Barcode: X7ZCFBUI. Transaction: MzIyNzA4NjQ3NWFkaXF6a2N4.

  4. 2 January 2019 Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Officers. Type: TM02. Barcode: X7WBT8R4. Transaction: MzIyMzUyMzU0NmFkaXF6a2N4.

  5. 19 December 2018 [View PDF]

    Action Date: 16 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L3YSFE. Transaction: MzIyMjUzNDk5N2FkaXF6a2N4.

  6. 5 December 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7JSGJXD. Transaction: MzIyMTI0MzIyMmFkaXF6a2N4.

  7. 22 December 2017 [View PDF]

    Action Date: 16 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LSMUDM. Transaction: MzE5MzYzNTQ5NWFkaXF6a2N4.

  8. 27 July 2017 Appointment of Mrs Teresa Finch Pritchard as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP01. Barcode: X6BGAXE2. Transaction: MzE4MTUwNjQ2NmFkaXF6a2N4.

  9. 27 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6BGA4VF. Transaction: MzE4MTUwNTg1MmFkaXF6a2N4.

  10. 26 July 2017 Termination of appointment of Robin Peter Moseley as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM01. Barcode: X6BGCL0V. Transaction: MzE4MTUwNzgwMGFkaXF6a2N4.

  11. 26 July 2017 Termination of appointment of John Arthur Christopher Stenton as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM01. Barcode: X6BGCM95. Transaction: MzE4MTUwNzg2NmFkaXF6a2N4.

  12. 26 July 2017 Appointment of Jasy Loyal as a secretary on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP03. Barcode: X6BGB1WB. Transaction: MzE4MTUwNjU4MGFkaXF6a2N4.

  13. 26 July 2017 Appointment of Mr Michael Thomas Neeb as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP01. Barcode: X6BGAHEI. Transaction: MzE4MTUwNjE0MmFkaXF6a2N4.

  14. 26 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BIP9U2. Transaction: MzE4MTUwMzU2OWFkaXF6a2N4.

  15. 26 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BIOVP6. Transaction: MzE4MTUwMzI1MGFkaXF6a2N4.

  16. 26 July 2017 Registered office address changed from Silvaco Technology Centre Compass Point St Ives Cambridgeshire PE27 5JL to 242 Marylebone Road London NW1 6JL on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Address. Type: AD01. Barcode: X6BIOOH5. Transaction: MzE4MTUwMzExOWFkaXF6a2N4.

  17. 26 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BIOMBE. Transaction: MzE4MTUwMzA5N2FkaXF6a2N4.

  18. 6 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63SO3YW. Transaction: MzE3MzAwMzQ1OWFkaXF6a2N4.

  19. 3 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1ZYR. Transaction: MzE2NTcyNTA0OWFkaXF6a2N4.

  20. 13 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A542WD5D. Transaction: MzE0NTg1ODc3MWFkaXF6a2N4.

  21. 8 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4T1NO. Transaction: MzEzOTMyMzEyOGFkaXF6a2N4.

  22. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49FPKV4. Transaction: MzEyNTAyNzYxN2FkaXF6a2N4.

  23. 18 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GQLM. Transaction: MzExMzc2NjMxOWFkaXF6a2N4.

  24. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35RIXOY. Transaction: MzA5ODE5NDgyMGFkaXF6a2N4.

  25. 23 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUROM8. Transaction: MzA5MTQyNTI2NWFkaXF6a2N4.

  26. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28LP4S9. Transaction: MzA3ODE2MTY1M2FkaXF6a2N4.

  27. 2 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SQ28. Transaction: MzA3MDMxNTI3N2FkaXF6a2N4.

  28. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4T08O. Transaction: MzA2NDgxNzM3MGFkaXF6a2N4.

  29. 30 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAL488. Transaction: MzA0OTg2MTMzM2FkaXF6a2N4.

  30. 21 June 2011 Termination of appointment of Alistair Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A45A6V3X. Transaction: MzAzOTE1NTcyNGFkaXF6a2N4.

  31. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMFS9SW0. Transaction: MzAzNTA0NjczNmFkaXF6a2N4.

  32. 6 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XEIW7QK6. Transaction: MzAyOTg5Njg5N2FkaXF6a2N4.

  33. 22 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAJBIJDS. Transaction: MzAxNDA5NjE4N2FkaXF6a2N4.

  34. 23 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XL6CNG14. Transaction: MzAwNTYwOTUwMGFkaXF6a2N4.

  35. 23 December 2009 Director's details changed for Doctor John Arthur Christopher Stenton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL6CMG13. Transaction: MzAwNTYwNzE5NGFkaXF6a2N4.

  36. 23 December 2009 Director's details changed for Dr Alistair Robson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL6CLG12. Transaction: MzAwNTYwNzE5MmFkaXF6a2N4.

  37. 23 December 2009 Director's details changed for Dr Robin Peter Moseley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL6CKG11. Transaction: MzAwNTYwNzE5MWFkaXF6a2N4.

  38. 9 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6ESZ8UN. Transaction: MjAzMDM5Mjk3MWFkaXF6a2N4.

  39. 17 February 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCUI7GZ. Transaction: MjAyNTk0MTc2NGFkaXF6a2N4.

  40. 8 December 2008 Appointment terminated secretary peter moseley [View PDF]

    Category: Officers. Type: 288b. Barcode: A5LT75EJ. Transaction: MjAxOTU4MjQ5M2FkaXF6a2N4.

  41. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACNIP3CV. Transaction: MjAxMzk0ODE2NGFkaXF6a2N4.

  42. 20 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgyMTA5MGFkaXF6a2N4.

  43. 30 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwMjMzNGFkaXF6a2N4.

  44. 5 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM4MzU3NWFkaXF6a2N4.

  45. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk4NzE4OGFkaXF6a2N4.

  46. 2 October 2006 Registered office changed on 02/10/06 from: 6 regency square rustat road cambridge cambridgeshire CB1 3WL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI3NTYzMGFkaXF6a2N4.

  47. 2 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTkyODAwM2FkaXF6a2N4.

  48. 23 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4OTM5MmFkaXF6a2N4.

  49. 29 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE4MDE2MmFkaXF6a2N4.

  50. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk5MTc0NGFkaXF6a2N4.

  51. 5 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDQ3MzYzM2FkaXF6a2N4.

  52. 7 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTg5NzU3N2FkaXF6a2N4.

  53. 9 February 2005 Registered office changed on 09/02/05 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODA3MTg1NGFkaXF6a2N4.

  54. 4 January 2005 Ad 21/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE4ODY0OWFkaXF6a2N4.

  55. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEyMjc3NGFkaXF6a2N4.

  56. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA0MjgwM2FkaXF6a2N4.

  57. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc0MjUxN2FkaXF6a2N4.

  58. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg3MjgzNmFkaXF6a2N4.

  59. 22 December 2004 Registered office changed on 22/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc0NzEwNGFkaXF6a2N4.

  60. 16 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgzODU4M2FkaXF6a2N4.

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3.231.228.109 Wed, 23 Oct 2019 13:40:57 +0100