Menna Overview
Here’s a quick overview of ONLINE PATHOLOGY SERVICES LIMITED 👀 — a London based business that started in 2004.
ONLINE PATHOLOGY SERVICES LIMITED
- Company statusactive
- Company No05314373
- Age21 years 7 months Incorporated 16 December 2004
- Officers3
Address
2 Cavendish Square, London, W1G 0PU, England
ONLINE PATHOLOGY SERVICES LIMITED is an active company incorporated on 16 December 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 09 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 18 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 02 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Samir Chandrakant | secretary | 12 Nov 2024 | |
| PATEL, Samir Chandrakant | director | Jul 1972 | 12 Nov 2024 |
| REAY, John Michael | director | Mar 1961 | 06 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hca International Limited | 25 Jul 2017 | |
| Dr John Arthur Christopher Stenton | Jun 1958 | 06 Apr 2016 |
| Dr Robin Peter Moseley | Nov 1953 | 06 Apr 2016 |
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PATEL, Samir Chandrakant, REAY, John Michael, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
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PATEL, Samir Chandrakant, REAY, John Michael, PRITCHARD, Teresa Finch, VICKERY, Catherine Mary Jane are mutual persons.
PATEL, Samir Chandrakant, REAY, John Michael are mutual persons.
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REAY, John Michael are mutual persons.
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REAY, John Michael, MOSELEY, Peter Thomas, MOSELEY, Robin Peter, Dr, NEEB, Michael Thomas, PRITCHARD, Teresa Finch, STENTON, John Arthur Christopher, Doctor are mutual persons.
REAY, John Michael, NEEB, Michael Thomas are mutual persons.
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PRITCHARD, Teresa Finch are mutual persons.
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Here’s a quick overview of ONLINE PATHOLOGY SERVICES LIMITED 👀 — a London based business that started in 2004.