Pathology Services Limited

Active06593374 Private limited company
Incorporated
14 May 2008 (18 years)
Previously known as
Gti Pathways Limited (until 17 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
F04 Gassiot House St Thomas' Hospital
Westminster Bridge Road
London
SE1 7EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2023
Also at Guy's and St Thomas' Enterprises Limited · more companies
British
Born December 1976 (49)
Director · Appointed 1 September 2019
Also at Guy's and St Thomas' Enterprises Limited, Crystal Advisory Limited · more companies
British
Born October 1963 (63)
Officer history (11 former)
18 April 2023
Appointed Davies, Steven Robert as Director
31 March 2023
Resigned Guest, Richard James as Director
16 November 2022
Resigned Drummond, Robert Malcolm as Director
26 September 2022
Resigned Davies, Steven Robert as Director
26 September 2022
Appointed Guest, Richard James as Director
2 March 2021
Appointed Davies, Steven Robert as Director
26 February 2020
Resigned Allanson, Peter Bowyer as Secretary
1 September 2019
Appointed Whitecross, Philip James as Director
1 September 2019
Resigned Edgeworth, Jonathan, Dr as Director
1 January 2015
Resigned Kessler, Edward Nathan as Director
2 January 2014
Appointed Drummond, Robert Malcolm as Director
31 December 2013
Resigned Findlay, Jon as Director
2 August 2012
Appointed Kessler, Edward Nathan as Director
2 August 2012
Resigned O'Leary, Robert Arthur, Dr as Director
1 September 2010
Resigned Baker, Edward James, Dr as Director
3 July 2009
Appointed Allanson, Peter Bowyer as Secretary
3 July 2009
Resigned Tarling, Raymond James as Secretary
13 November 2008
Appointed Tarling, Raymond James as Secretary
13 November 2008
Appointed Edgeworth, Jonathan, Dr as Director
13 November 2008
Appointed Findlay, Jon as Director
13 November 2008
Appointed Baker, Edward James, Dr as Director
14 May 2008
Appointed Instant Companies Limited as Corporate Director
14 May 2008
Resigned Instant Companies Limited as Corporate Director
14 May 2008
Appointed O'Leary, Robert Arthur, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6160266

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Guy's and St Thomas' Enterprises Limited
KHP Medtech Innovations Limited Owns 25–50% of shares
Pathology Services Limited This company Owns 75–100% of shares
Spoton Clinical Diagnostics Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 March 2026

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