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Pathology Group Limited

05927809

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 Appold Street, London, EC2A 2AP
Incorporated 07/09/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Thomas Christopher Richards

director · Since 04/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 53 other boards

Mr Michael David Barnard

director · Since 20/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mr Daniel Francis Toner

secretary · Since 20/04/2022

Thomas Christopher Richards

director · Since 04/07/2017

British · United Kingdom · Age 49

Michael David Barnard

director · Since 20/06/2019

British · United Kingdom · Age 53

Daniel Francis Toner

secretary · Since 20/04/2022

Former

Jason Campbell Muller

director · Resigned 31/03/2008

Jason Campbell Muller

secretary · Resigned 31/03/2008

Zackery Robert Feather

secretary · Resigned 14/05/2010

Zackery Robert Feather

director · Resigned 23/10/2013

Louie Anthony Evans

director · Resigned 23/10/2013

David Eglen

secretary · Resigned 31/01/2014

Richard Anthony Mcbride

director · Resigned 19/09/2017

Richard Mcbride

secretary · Resigned 19/09/2017

Richard Paul Thomas Macmillan

director · Resigned 18/09/2020

Thomas Christopher Richards

secretary · Resigned 20/04/2022

Persons with Significant Control

Icsg Limited

75–100% shares
75–100% votes

9, Appold Street, London, EC2A 2AP

Reg: 07268397 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/08/2026Registered 04/09/2026
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/09/2021Registered 08/09/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/03/2019Registered 07/03/2019Satisfied 09/06/2021

Change History

officer appointedTONER, Daniel Francis
2026-08-07
officer appointedBARNARD, Michael David
2026-08-07
officer appointedRICHARDS, Thomas Christopher
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line19 Appold Street
2026-08-07

9 APPOLD STREET

post townLondon
2026-08-07

LONDON