M Sheppard Pathology Limited

Active05659363 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Mary Noelle Sheppard
Accounts type
Total exemption full
Region
Greater London
Address
46 The Drive
London
E18 2BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 December 2005
Irish
Director · Appointed 20 December 2005
Irish
Born December 1953 (72)
Officer history (2 former)
20 December 2005
Appointed Long, James Anthony as Secretary
20 December 2005
Appointed Sheppard, Mary Noelle, Dr as Director
20 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
20 December 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born December 1953 (72)

Financials

Cash
£540,008

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £478,543 £521,241 £590,356 £625,516 £717,574 £826,937
Balance sheet detail
202420232022202120202019
Fixed Assets£323,283£323,283£323,283£323,283£323,283£323,283
Cash£540,008£425,870£333,491£290,129£202,719£168,107
Creditors (< 1 year)£36,354£31,579£31,258£23,056£4,761£12,847
Net Current Assets£503,654£394,291£302,233£267,073£197,958£155,260
Net Assets£625,516£590,356£521,241£478,543
Shareholder Funds£826,937£717,574£625,516£590,356£521,241£478,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 December 2025
30 January 2026Confirmation statement with no updates20 December 2025
25 September 2025Total exemption full accounts31 December 2024
21 December 2024Confirmation statement with no updates20 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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