Filing status
- Accounts due
- 17 May 2028
- Conf. stmt due
- 30 August 2027
Pathsite AI Ltd
- Incorporated
- 17 August 2026 (2 months)
- Industry
- Business and domestic software development (62012) Research and experimental development on biotechnology (72110)
- Directors
- Nigel David Heaton
- Owned by
- David James BrittonJoseph John HillingNigel David Heaton
- Region
- Greater London
- Address
- 4th Floor40 George StreetLondonW1U 7DW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born October 1979 (47)
British
Born September 1979 (47)
Heaton, Nigel David
Director · Appointed 17 August 2026
British
Born July 1955 (71)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)
Individual · Notified 17 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Nigel David Heaton
Individual · Notified 17 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Memorandum and Articles of Association | |||
| 29 October 2026 | Resolutions | |||
| 17 August 2026 | Incorporation |
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