PG

PATHOLOGY GROUP LIMITED

Active

Company number 05927809

London, United Kingdom · Incorporated 7 September 2006

9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 31 August 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Due today

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Icsg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Accounts
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Legacy
Other
12 September 2024 View
Legacy
Other
12 September 2024 View
Legacy
Accounts
12 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Change Person Secretary Company With Change Date
Officers
1 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Resolution
Resolution
4 September 2014 View
Memorandum Articles
Incorporation
4 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
12 February 2014 View
Capital Return Purchase Own Shares
Capital
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 January 2014 View
Miscellaneous
Miscellaneous
28 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2013 View
Resolution
Resolution
7 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2013 View
Accounts With Accounts Type Group
Accounts
3 May 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Resolution
Resolution
2 October 2012 View
Capital Alter Shares Subdivision
Capital
2 October 2012 View
Resolution
Resolution
17 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2012 View
Legacy
Capital
3 September 2012 View
Legacy
Insolvency
3 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Person Secretary Company With Change Date
Officers
7 September 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Capital Return Purchase Own Shares
Capital
14 December 2010 View
Capital Cancellation Shares
Capital
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Termination Secretary Company With Name
Officers
17 May 2010 View
Appoint Person Secretary Company With Name
Officers
17 May 2010 View
Legacy
Mortgage
4 March 2010 View
Resolution
Resolution
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Mortgage
25 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2009 View
Resolution
Resolution
10 October 2008 View
Legacy
Capital
10 October 2008 View
Legacy
Capital
10 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Address
1 February 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Address
8 May 2007 View
Legacy
Mortgage
30 November 2006 View
Legacy
Address
23 October 2006 View
Incorporation Company
Incorporation
7 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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