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Companies House/London/Company profile

ONLINE PATHOLOGY SERVICES LIMITED

Active
05314373·incorporated 2004-12-16

ONLINE PATHOLOGY SERVICES LIMITED is an active UK private limited company, incorporated on 16 December 2004 at Companies House (number 05314373; OpenRegistry canonical ID GB-05314373-online-pathology-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-16
Registered Address
2 CAVENDISH SQUARE, LONDON, W1G 0PU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

ONLINE PATHOLOGY SERVICES LIMITED has 1 person with significant control on file:

  • Hca International Limited (England And Wales reg. 03020522). Notified 2017-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr John Arthur Christopher Stenton born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-25.
    • Owns 25–50% of shares
  • Dr Robin Peter Moseley born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-25.
    • Owns 25–50% of shares

Previous names

ONLINE PATHOLOGY SERVICES LIMITED has previously traded as:

  • CAMBRIDGE PATHOLOGY SERVICES LIMITED (until 2006-06-28)

Similar UK companies

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