• UK
  • LONDON PATHOLOGY LIMITED - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom

Company Information

Company registration number
05314375
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Cavendish Square
London
W1G 0PU
England
2 Cavendish Square, London, W1G 0PU, England UK

Management

Managing Directors
MIDKIFF, Jeremy Randal
REAY, John Michael
Company secretaries
VICKERY, Catherine Mary Jane

Company Details

Type of Business
ltd
Incorporated
2004-12-16
Age Of Company
2004-12-16 19 years
SIC/NACE
86210

Ownership

Beneficial Owners
-
-
Hca International Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAMBRIDGE PATHOLOGY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2021-12-30
Last Date: 2020-12-16

LONDON PATHOLOGY LIMITED Company Description

LONDON PATHOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05314375. Its current trading status is "live". It was registered 2004-12-16. It was previously called CAMBRIDGE PATHOLOGY LIMITED. It has declared SIC or NACE codes as "86210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 2 Cavendish Square .
More information

Get LONDON PATHOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Pathology Limited - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom

2004-12-16 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-02-15) - AA

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • resolution (2019-12-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-02-15) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-02-18) - AP03

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  • appoint-person-director-company-with-name-date (2019-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-02) - TM02

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • termination-director-company-with-name-termination-date (2019-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-full (2018-12-05) - AA

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  • cessation-of-a-person-with-significant-control (2017-07-26) - PSC07

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01

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  • notification-of-a-person-with-significant-control (2017-07-26) - PSC02

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-07-26) - AP03

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  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

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  • confirmation-statement-with-updates (2017-12-22) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-26) - AP01

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  • change-to-a-person-with-significant-control (2017-07-27) - PSC05

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  • accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01

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  • termination-director-company-with-name (2011-06-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-09) - AA

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  • legacy (2009-02-17) - 363a

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  • legacy (2008-12-08) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA

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  • legacy (2007-01-05) - 363s

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  • legacy (2007-12-20) - 363a

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  • legacy (2006-10-25) - 288a

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  • legacy (2006-10-02) - 287

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  • certificate-change-of-name-company (2006-06-02) - CERTNM

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  • accounts-with-accounts-type-dormant (2006-03-23) - AA

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  • legacy (2005-01-04) - 88(2)R

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  • certificate-change-of-name-company (2005-07-07) - CERTNM

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  • legacy (2005-02-09) - 287

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  • legacy (2005-09-22) - 288a

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  • legacy (2005-12-29) - 363s

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  • certificate-change-of-name-company (2005-09-05) - CERTNM

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  • legacy (2004-12-22) - 288b

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  • legacy (2004-12-22) - 288a

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  • legacy (2004-12-22) - 287

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  • incorporation-company (2004-12-16) - NEWINC

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