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Pathology Services Limited

06593374

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London, SE1 7EH
Incorporated 14/05/2008

Previously known as

Gti Pathways Limited · until 17/12/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

86101
Hospital activities

Officers

Mr Philip James Whitecross

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mr Steven Robert Davies

director · Since 18/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Philip James Whitecross

director · Since 01/09/2019

British · England · Age 62

Steven Robert Davies

director · Since 18/04/2023

British · England · Age 49

Former

Instant Companies Limited

corporate director · Resigned 14/05/2008

Raymond James Tarling

secretary · Resigned 03/07/2009

Edward James Baker

director · Resigned 01/09/2010

Robert Arthur O'Leary

director · Resigned 02/08/2012

Jon Findlay

director · Resigned 31/12/2013

Edward Nathan Kessler

director · Resigned 01/01/2015

Jonathan Edgeworth

director · Resigned 01/09/2019

Peter Bowyer Allanson

secretary · Resigned 26/02/2020

Steven Robert Davies

director · Resigned 26/09/2022

Robert Malcolm Drummond

director · Resigned 16/11/2022

Richard James Guest

director · Resigned 31/03/2023

Persons with Significant Control

Guy's And St Thomas' Enterprises Limited

75–100% shares

Gassiot House, Westminster Bridge Road, London, SE1 7EH

Reg: 6160266 · Companies House, London · Limited Company

Notified 07/04/2016

Change History

officer appointedDAVIES, Steven Robert
2026-08-07
officer appointedWHITECROSS, Philip James
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1F04 Gassiot House St Thomas' Hospital
2026-08-07

F04 GASSIOT HOUSE ST THOMAS' HOSPITAL

post townLondon
2026-08-07

LONDON