Online Pathology Services Limited

Company Name	Online Pathology Services Limited
Directors	John Michael Reay and Catherine Mary Jane Vickery
Company Status	Active
Company Number	05314373
Category	Private Limited Company
Incorporation Date	16 December 2004(19 years, 4 months ago)
Previous Name	Cambridge Pathology Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Catherine Mary Jane Vickery
Status	Current
Appointed	21 January 2019(14 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(14 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(14 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Dr Robin Peter Moseley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Pathologist
Country of Residence	England
Correspondence Address	2 St Barnabas Court St Barnabas Road Cambridge CB1 2BZ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Peter Thomas Moseley
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	29 Stallards Crescent Kirby Cross Frinton Essex CO13 0TN

Director Name	Dr John Arthur Christopher Stenton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2005(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 25 July 2017)
Role	Software Development
Country of Residence	United Kingdom
Correspondence Address	55a Hemingford Road Hemingford Grey St Ives Cambridgeshire PE27 5HF

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2017(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Jasy Loyal
Status	Resigned
Appointed	25 July 2017(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Dr John Arthur Christopher Stenton 50.00% Ordinary
1 at £1	Robin Peter Moseley 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

27 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
19 January 2023	Confirmation statement made on 16 December 2022 with no updates (3 pages)
3 November 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
17 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
17 March 2021	Change of details for Hca International Limited as a person with significant control on 18 December 2020 (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL England to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
17 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
11 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
19 February 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages)
18 February 2019	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages)
15 February 2019	Appointment of Mr John Michael Reay as a director on 6 February 2019 (2 pages)
2 January 2019	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
19 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
3 August 2017	Registered office address changed from 242 242 Marylebone Road London NW1 6JL England to 242 Marylebone Road London NW1 6JL on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 242 242 Marylebone Road London NW1 6JL England to 242 Marylebone Road London NW1 6JL on 3 August 2017 (1 page)
26 July 2017	Cessation of John Arthur Christopher Stenton as a person with significant control on 25 July 2017 (1 page)
26 July 2017	Notification of Hca International Limited as a person with significant control on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of Robin Peter Moseley as a director on 25 July 2017 (1 page)
26 July 2017	Cessation of Robin Peter Moseley as a person with significant control on 25 July 2017 (1 page)
26 July 2017	Appointment of Mr Michael Thomas Neeb as a director on 25 July 2017 (2 pages)
26 July 2017	Cessation of John Arthur Christopher Stenton as a person with significant control on 25 July 2017 (1 page)
26 July 2017	Registered office address changed from Silvaco Technology Centre Compass Point St Ives Cambridgeshire PE27 5JL to 242 242 Marylebone Road London NW1 6JL on 26 July 2017 (1 page)
26 July 2017	Appointment of Mrs Teresa Finch Pritchard as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Jasy Loyal as a secretary on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Michael Thomas Neeb as a director on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of John Arthur Christopher Stenton as a director on 25 July 2017 (1 page)
26 July 2017	Appointment of Mrs Teresa Finch Pritchard as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Jasy Loyal as a secretary on 25 July 2017 (2 pages)
26 July 2017	Cessation of Robin Peter Moseley as a person with significant control on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of Robin Peter Moseley as a director on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of John Arthur Christopher Stenton as a director on 25 July 2017 (1 page)
26 July 2017	Notification of Hca International Limited as a person with significant control on 25 July 2017 (2 pages)
26 July 2017	Registered office address changed from Silvaco Technology Centre Compass Point St Ives Cambridgeshire PE27 5JL to 242 242 Marylebone Road London NW1 6JL on 26 July 2017 (1 page)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
24 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
24 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Doctor John Arthur Christopher Stenton on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Dr Robin Peter Moseley on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Doctor John Arthur Christopher Stenton on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Dr Robin Peter Moseley on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Doctor John Arthur Christopher Stenton on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Dr Robin Peter Moseley on 1 October 2009 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 February 2009	Return made up to 16/12/08; full list of members (3 pages)
17 February 2009	Return made up to 16/12/08; full list of members (3 pages)
8 December 2008	Appointment terminated secretary peter moseley (1 page)
8 December 2008	Appointment terminated secretary peter moseley (1 page)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 December 2007	Return made up to 16/12/07; full list of members (3 pages)
20 December 2007	Return made up to 16/12/07; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: 6 regency square rustat road cambridge cambridgeshire CB1 3WL (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 6 regency square rustat road cambridge cambridgeshire CB1 3WL (1 page)
28 June 2006	Company name changed cambridge pathology services lim ited\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed cambridge pathology services lim ited\certificate issued on 28/06/06 (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 December 2005	Return made up to 16/12/05; full list of members (8 pages)
29 December 2005	Return made up to 16/12/05; full list of members (8 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
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 (1 page)
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 (1 page)
22 December 2004	Registered office changed on 22/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Registered office changed on 22/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
16 December 2004	Incorporation (16 pages)
16 December 2004	Incorporation (16 pages)

Online Pathology Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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