About

Registered Number: 05314373
Date of Incorporation: 16/12/2004 (15 years and 3 months ago)
Company Status: Active
Registered Address: 242 Marylebone Road, London, NW1 6JL,

 

Online Pathology Services Ltd was registered on 16 December 2004 and are based in London. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VICKERY, Catherine Mary Jane 21 January 2019 - 1
LOYAL, Jasy 25 July 2017 31 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Robin Peter Moseley/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Dr John Arthur Christopher Stenton/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 11 April 2019
AP01 - Appointment of director 19 February 2019
AP03 - Appointment of secretary 18 February 2019
AP01 - Appointment of director 15 February 2019
TM02 - Termination of appointment of secretary 02 January 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 22 December 2017
AD01 - Change of registered office address 03 August 2017
AP03 - Appointment of secretary 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
PSC02 - N/A 26 July 2017
PSC07 - N/A 26 July 2017
PSC07 - N/A 26 July 2017
AP01 - Appointment of director 26 July 2017
AP01 - Appointment of director 26 July 2017
AD01 - Change of registered office address 26 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 17 February 2009
288b - Notice of resignation of directors or secretaries 08 December 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 10 August 2007
363s - Annual Return 05 January 2007
287 - Change in situation or address of Registered Office 02 October 2006
CERTNM - Change of name certificate 28 June 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 29 December 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
287 - Change in situation or address of Registered Office 09 February 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
287 - Change in situation or address of Registered Office 22 December 2004
NEWINC - New incorporation documents 16 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.