opendata.bot
Company number
05927809

PATHOLOGY GROUP LIMITED

Officer · TONER, Daniel Francis and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PATHOLOGY GROUP LIMITED
Company number
05927809
Registered office
9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 September 2006
Status
Active
Age
20 years
Nature of business (SIC)
78200 — Temporary employment agency activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

secretary
Appointed 20/04/2022
Active
director
Appointed 20/06/2019
Active
director
Appointed 04/07/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Icsg Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 11 companies

Serving officers

secretary Appointed 20/04/2022
director Appointed 20/06/2019
director Appointed 04/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2022 Secretary resigned RICHARDS, Thomas Christopher
20/04/2022 Secretary appointed TONER, Daniel Francis
03/09/2021 Charge registered A registered charge
18/09/2020 Director resigned MACMILLAN, Richard Paul Thomas
20/06/2019 Director appointed BARNARD, Michael David
06/03/2019 Charge registered A registered charge
19/09/2017 Director resigned MCBRIDE, Richard Anthony
19/09/2017 Secretary resigned MCBRIDE, Richard
19/09/2017 Secretary appointed RICHARDS, Thomas Christopher
04/07/2017 Director appointed RICHARDS, Thomas Christopher
06/04/2016 Person with significant control added Icsg Limited
22/08/2014 Charge registered A registered charge
31/01/2014 Secretary resigned EGLEN, David
31/01/2014 Secretary appointed MCBRIDE, Richard
23/12/2013 Charge registered A registered charge
23/10/2013 Director resigned FEATHER, Zackery Robert
23/10/2013 Director resigned EVANS, Louie Anthony
23/10/2013 Director appointed MCBRIDE, Richard Anthony
23/10/2013 Director appointed MACMILLAN, Richard Paul Thomas
14/05/2010 Secretary resigned FEATHER, Zackery Robert

Financial highlights

No figures could be read from the accounts filed on 01 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PATHOLOGY GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited
outstanding
A registered charge — persons entitled: Lucid Trustee Services Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited a Security Trustee for Itself and the Other Senior Secured Parties
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: The Mayor and Commonalty and Citizens of the City of London
fully-satisfied
Debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Fixed and floating charge — persons entitled: Euro Sales Finance PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pathology Group Ltd — EC2A 2AP
Tier 2 · renews 10/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PATHOLOGY GROUP LIMITED?
According to the official registry, the company number of PATHOLOGY GROUP LIMITED is 05927809.
Where is PATHOLOGY GROUP LIMITED registered?
The registered office is 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM.
Who runs PATHOLOGY GROUP LIMITED?
TONER, Daniel Francis is listed among the officers of PATHOLOGY GROUP LIMITED.
What is the SIC code of PATHOLOGY GROUP LIMITED?
The nature of business is recorded under SIC code 78200 — Temporary employment agency activities.
Who controls PATHOLOGY GROUP LIMITED?
Icsg Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PATHOLOGY GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PATHOLOGY GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About PATHOLOGY GROUP LIMITED (05927809)

PATHOLOGY GROUP LIMITED is a private limited company incorporated on 7 September 2006 and registered in the United Kingdom under company number 05927809. Its registered office is at 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Icsg Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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