What Histologix say about themselves
“GLP & GCP Compliant CRO for Tissue Based Analysis. From discovery to clinical with bespoke cellular and digital pathology services.”
Histologix Limited
- Incorporated
- 28 May 2005 (21 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Building R3Biocity NottinghamPennyfoot StreetNottinghamNG1 1GF
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born August 1965 (61)
Director · Appointed 19 September 2018
British
Born January 1968 (58)
Officer history (9 former)
26 May 2026
Resigned Johnstone, Laura as Director
1 March 2024
Appointed Johnstone, Laura as Director
22 September 2023
Resigned Mcmanus, Barbara as Director
19 May 2021
6 April 2021
Appointed Mcmanus, Barbara as Director
1 November 2018
1 November 2018
19 September 2018
Resigned Lawrence, Andrew as Director
19 September 2018
19 September 2018
Resigned Fairley, David John as Director
14 March 2012
Resigned Osborn, Iain Charles as Secretary
14 March 2012
Resigned Osborn, Iain Charles as Director
28 February 2009
Resigned Dow, Martyn Robert as Director
19 March 2007
Resigned Fairley, David John as Secretary
19 March 2007
Appointed Osborn, Iain Charles as Secretary
1 January 2006
Appointed Lawrence, Andrew as Director
1 January 2006
Appointed Osborn, Iain Charles as Director
28 May 2005
Appointed Fairley, David John as Secretary
28 May 2005
Appointed Dow, Martyn Robert as Director
28 May 2005
Appointed Fairley, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc692530
Former controllers (3)
8 April 2021
Ceased The Intelligent Tissue Group Limited — Owns 75–100% of shares
19 September 2018
Ceased Andrew Lawrence — Has significant influence or control
10 September 2018
Ceased David John Fairley — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 1 July 2025 | Total exemption full accounts | 30 September 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 11 June 2025 |
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