21ST CENTURY PATHOLOGY LTD
FLAT 04 FROBISHER HOUSE, DOLPHIN SQUARE, LONDON SW1V 3LL- Active
- Private Limited Company
- Company No. 13403312
- Last Updated: 01 Mar 2024
Company Profile
21ST CENTURY PATHOLOGY LTD was incorporated on Monday, May 17, 2021 as a Private Limited Company with registered address in LONDON. 21ST CENTURY PATHOLOGY LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 3 years 4 months and 15 days.
| Name | 21ST CENTURY PATHOLOGY LTD |
|---|---|
| Company number | 13403312 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 04 FROBISHER HOUSE DOLPHIN SQUARE LONDON SW1V 3LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Iwona Wysocka Nationality: British |
Dates: Thursday, March 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Professor Tom Robin Caine Boyde Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-215 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 14 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 21ST CENTURY PATHOLOGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| 21ST CENTURY PATHOLOGY LTD | 17 May 2021 |