Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Online Pathology Services Limited
- Incorporated
- 16 December 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Cavendish SquareLondonW1G 0PU
Officers 3 active
Officer details are public data from the Companies House register.
Patel, Samir Chandrakant
Secretary · Appointed 12 November 2024
Director · Appointed 12 November 2024
British
Born July 1972 (54)
Director · Appointed 6 February 2019
British
Born March 1961 (65)
Officer history (10 former)
12 November 2024
12 November 2024
Appointed Patel, Samir Chandrakant as Secretary
10 November 2024
10 November 2024
Resigned Vickery, Catherine Mary Jane as Secretary
1 May 2019
31 March 2019
6 February 2019
6 February 2019
21 January 2019
Appointed Vickery, Catherine Mary Jane as Secretary
31 December 2018
Resigned Loyal, Jasy as Secretary
25 July 2017
25 July 2017
Appointed Loyal, Jasy as Secretary
25 July 2017
25 July 2017
25 July 2017
3 December 2008
4 September 2005
16 December 2004
16 December 2004
16 December 2004
16 December 2004
16 December 2004
16 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03020522
Former controllers (2)
25 July 2017
Ceased John Arthur Christopher Stenton — Owns 25–50% of shares
25 July 2017
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Backlogs Limited Owns 75–100% of shares
Basil Street Practice Limited Owns 75–100% of shares
Cerecore International LLP Holds 25–50% of voting rights
Chelsea Medics Limited Owns 75–100% of shares
City and CW Health Limited Owns 75–100% of shares
Cyted UK Ltd Owns 75–100% of shares
Devonshire Diagnostic Centre Limited Owns 25–50% of shares
Hca Hope Fund UK Right to appoint and remove directors
Leaders in Oncology Care Limited Owns 75–100% of shares
Linguistic Resolutions Limited Owns 50–75% of shares
Loc @ the Harborne Hospital Limited Owns 75–100% of shares
London Pathology Limited Owns 75–100% of shares
London Radiotherapy Centre Ltd Owns 75–100% of shares
Notting Hill Private Medical Practice Limited Owns 50–75% of shares
Online Pathology Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 7 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 December 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 18 December 2024 | Confirmation statement with no updates | 16 December 2024 | ||
| 13 November 2024 | Appointment of a director |
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