CLINICAL PATHOLOGY ACCREDITATION (UK) LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Runnymede » TW18 3HR

Company number 02675095
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address 2 PINE TREES, CHERTSEY LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of CLINICAL PATHOLOGY ACCREDITATION (UK) LIMITED are www.clinicalpathologyaccreditationuk.co.uk, and www.clinical-pathology-accreditation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinical Pathology Accreditation Uk Limited is a Private Limited Company. The company registration number is 02675095. Clinical Pathology Accreditation Uk Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of Clinical Pathology Accreditation Uk Limited is 2 Pine Trees Chertsey Lane Staines Upon Thames Middlesex Tw18 3hr. . ALSOP, Georgia is a Director of the company. LINDSAY, James Randolph, Lord is a Director of the company. STENNETT, Paul is a Director of the company. Secretary BLAIR, Cheryl has been resigned. Secretary CROOKES, Richard Neil has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director AIRD, Brian Donaldson has been resigned. Director ALLISON, Russell Thomas has been resigned. Director AMOS, David Robert has been resigned. Director BANATVALA, Jehangir Edalji, Professor has been resigned. Director BEASTALL, Graham Hedley, Dr has been resigned. Director BROWNING, David Mudon has been resigned. Director BRUNT, John Edward has been resigned. Director CLAYTON, Barbara Evelyn, Professor Dame has been resigned. Director COALES, William Oliver Alexander has been resigned. Director COLVIN, Brian, Dr has been resigned. Director DICKERSON, Graham Richard has been resigned. Director EDWARDS, Brian, Professor has been resigned. Director ELDER, George Hill, Professor has been resigned. Director ERVINE, David has been resigned. Director FOX, Mary Catherine has been resigned. Director FURNESS, Peter Norman, Professor has been resigned. Director GALLOWAY, Michael John, Doctor has been resigned. Director GERMAIN, Jocelyn Patricia has been resigned. Director GREEN, Martin Lewis has been resigned. Director HILL, Alan John has been resigned. Director HURLEY, Rosalinde, Professor Dame has been resigned. Director JOHNSON, Jane, Dr has been resigned. Director KELLY, Anne Maclaren, Dr has been resigned. Director LEE, Frederick David, Professor has been resigned. Director LILLEYMAN, John Stuart, Professor has been resigned. Director LOGAN, Elisabeth Christine, Doctor has been resigned. Director LURCOCK, Ian William has been resigned. Director MALCOLM, Archibald Johnston, Professor has been resigned. Director MAY, Sarah has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCKINNON, Roderick has been resigned. Director MCSORLEY, Joseph Gerald, Dr has been resigned. Director MILLAR, Jeremy Westgarth has been resigned. Director NEWTON, Charles John Marrison has been resigned. Director NICHOLSON, Martin has been resigned. Director OLD, John Michael, Dr has been resigned. Director PRENTICE, Archibald Grant, Dr has been resigned. Director PRESTWICH, Graham has been resigned. Director RAE, James Kenneth has been resigned. Director ROSS, Daniel Jonathan has been resigned. Director SCOTT, Hazel Aitchison has been resigned. Director SMART, Graham has been resigned. Director SMITH, Stephen Charles Handley, Dr has been resigned. Director STEVENS, John Robert has been resigned. Director SUTEHALL, Gordon Michael has been resigned. Director TEDDER, Richard Seton, Prof The Hon has been resigned. Director TEDDER, Richard Seton, Prof The Hon has been resigned. Director THOMAS, Michael, Dr has been resigned. Director TIMPERLEY, Walter Richard, Dr has been resigned. Director UNDERWOOD, James, Professor has been resigned. Director WAGSTAFF, William, Dr has been resigned. Director WELSH, Edward Martin has been resigned. Director WILLIAMS, Edward Dillwyn, Professor Sir has been resigned. Director WILLIAMS, Helen Mary Sefton, Dr has been resigned. Director WREGHITT, Timothy Gray, Dr has been resigned. Director YOUNG, Russell Murray, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALSOP, Georgia
Appointed Date: 04 July 2012
55 years old

Director
LINDSAY, James Randolph, Lord
Appointed Date: 08 April 2009
70 years old

Director
STENNETT, Paul
Appointed Date: 08 April 2009
71 years old

Resigned Directors

Secretary
BLAIR, Cheryl
Resigned: 08 April 2009
Appointed Date: 15 January 1992

Secretary
CROOKES, Richard Neil
Resigned: 04 July 2012
Appointed Date: 08 April 2009

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 January 1992
Appointed Date: 06 January 1992

Director
AIRD, Brian Donaldson
Resigned: 19 March 2003
Appointed Date: 17 September 1997
76 years old

Director
ALLISON, Russell Thomas
Resigned: 16 March 2004
Appointed Date: 08 December 2000
85 years old

Director
AMOS, David Robert
Resigned: 22 September 1998
Appointed Date: 24 March 1994
62 years old

Director
BANATVALA, Jehangir Edalji, Professor
Resigned: 11 December 2002
Appointed Date: 17 September 1997
91 years old

Director
BEASTALL, Graham Hedley, Dr
Resigned: 04 June 2003
Appointed Date: 17 September 1997
77 years old

Director
BROWNING, David Mudon
Resigned: 03 March 1998
Appointed Date: 01 January 1998
89 years old

Director
BRUNT, John Edward
Resigned: 10 December 2003
Appointed Date: 21 March 2000
72 years old

Director
CLAYTON, Barbara Evelyn, Professor Dame
Resigned: 06 October 1994
Appointed Date: 15 January 1992
103 years old

Director
COALES, William Oliver Alexander
Resigned: 08 April 2009
Appointed Date: 12 September 2007
67 years old

Director
COLVIN, Brian, Dr
Resigned: 16 March 2004
Appointed Date: 13 July 1998
79 years old

Director
DICKERSON, Graham Richard
Resigned: 10 December 2003
Appointed Date: 21 March 2000
74 years old

Director
EDWARDS, Brian, Professor
Resigned: 21 March 2000
Appointed Date: 15 January 1992
83 years old

Director
ELDER, George Hill, Professor
Resigned: 03 April 2001
Appointed Date: 06 October 1994
88 years old

Director
ERVINE, David
Resigned: 03 December 1997
Appointed Date: 30 March 1993
78 years old

Director
FOX, Mary Catherine
Resigned: 17 September 1997
Appointed Date: 15 January 1992
70 years old

Director
FURNESS, Peter Norman, Professor
Resigned: 25 September 2008
Appointed Date: 11 December 2002
70 years old

Director
GALLOWAY, Michael John, Doctor
Resigned: 08 April 2009
Appointed Date: 13 September 2005
72 years old

Director
GERMAIN, Jocelyn Patricia
Resigned: 08 December 2000
Appointed Date: 08 April 1998
79 years old

Director
GREEN, Martin Lewis
Resigned: 08 April 2009
Appointed Date: 25 September 2008
66 years old

Director
HILL, Alan John
Resigned: 30 June 2012
Appointed Date: 29 June 2009
64 years old

Director
HURLEY, Rosalinde, Professor Dame
Resigned: 17 September 1997
Appointed Date: 15 January 1992
95 years old

Director
JOHNSON, Jane, Dr
Resigned: 22 September 2004
Appointed Date: 23 June 2000
77 years old

Director
KELLY, Anne Maclaren, Dr
Resigned: 17 September 1997
Appointed Date: 15 January 1992
88 years old

Director
LEE, Frederick David, Professor
Resigned: 21 March 2000
Appointed Date: 17 September 1997
90 years old

Director
LILLEYMAN, John Stuart, Professor
Resigned: 09 February 1995
Appointed Date: 15 January 1992
80 years old

Director
LOGAN, Elisabeth Christine, Doctor
Resigned: 25 September 2008
Appointed Date: 16 March 2004
77 years old

Director
LURCOCK, Ian William
Resigned: 12 September 2007
Appointed Date: 22 September 2004
62 years old

Director
MALCOLM, Archibald Johnston, Professor
Resigned: 11 September 2001
Appointed Date: 26 September 1996
75 years old

Director
MAY, Sarah
Resigned: 07 December 2001
Appointed Date: 17 September 1997
66 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 January 1992
Appointed Date: 06 January 1992

Director
MCKINNON, Roderick
Resigned: 08 December 2004
Appointed Date: 01 December 1998
75 years old

Director
MCSORLEY, Joseph Gerald, Dr
Resigned: 08 April 2009
Appointed Date: 12 September 2007
69 years old

Director
MILLAR, Jeremy Westgarth
Resigned: 12 September 2007
Appointed Date: 14 December 2005
73 years old

Director
NEWTON, Charles John Marrison
Resigned: 24 June 1997
Appointed Date: 15 January 1992
85 years old

Director
NICHOLSON, Martin
Resigned: 31 December 1997
Appointed Date: 06 October 1994
87 years old

Director
OLD, John Michael, Dr
Resigned: 08 April 2009
Appointed Date: 22 September 2004
76 years old

Director
PRENTICE, Archibald Grant, Dr
Resigned: 08 April 2009
Appointed Date: 21 January 2009
79 years old

Director
PRESTWICH, Graham
Resigned: 13 September 2005
Appointed Date: 19 March 2003
73 years old

Director
RAE, James Kenneth
Resigned: 14 December 2005
Appointed Date: 09 January 2002
78 years old

Director
ROSS, Daniel Jonathan
Resigned: 08 April 2009
Appointed Date: 25 September 2008
60 years old

Director
SCOTT, Hazel Aitchison
Resigned: 08 April 2009
Appointed Date: 05 April 2006
64 years old

Director
SMART, Graham
Resigned: 06 October 1994
Appointed Date: 15 January 1992
85 years old

Director
SMITH, Stephen Charles Handley, Dr
Resigned: 08 April 2009
Appointed Date: 20 September 2006
73 years old

Director
STEVENS, John Robert
Resigned: 08 April 2009
Appointed Date: 14 June 2006
75 years old

Director
SUTEHALL, Gordon Michael
Resigned: 08 April 2009
Appointed Date: 05 April 2006
73 years old

Director
TEDDER, Richard Seton, Prof The Hon
Resigned: 20 September 2006
Appointed Date: 05 April 2006
79 years old

Director
TEDDER, Richard Seton, Prof The Hon
Resigned: 14 December 2005
Appointed Date: 11 December 2002
79 years old

Director
THOMAS, Michael, Dr
Resigned: 20 September 2006
Appointed Date: 04 June 2003
74 years old

Director
TIMPERLEY, Walter Richard, Dr
Resigned: 29 September 1996
Appointed Date: 15 January 1992
89 years old

Director
UNDERWOOD, James, Professor
Resigned: 11 December 2002
Appointed Date: 15 June 2001
83 years old

Director
WAGSTAFF, William, Dr
Resigned: 13 July 1998
Appointed Date: 22 June 1995
92 years old

Director
WELSH, Edward Martin
Resigned: 05 April 2006
Appointed Date: 16 March 2004
75 years old

Director
WILLIAMS, Edward Dillwyn, Professor Sir
Resigned: 17 September 1997
Appointed Date: 15 January 1992
96 years old

Director
WILLIAMS, Helen Mary Sefton, Dr
Resigned: 21 January 2009
Appointed Date: 16 January 2007
70 years old

Director
WREGHITT, Timothy Gray, Dr
Resigned: 08 April 2009
Appointed Date: 25 September 2008
78 years old

Director
YOUNG, Russell Murray, Dr
Resigned: 13 September 2005
Appointed Date: 11 September 2001
72 years old

CLINICAL PATHOLOGY ACCREDITATION (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
16 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
16 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
16 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
16 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 196 more events
28 May 1992
Registered office changed on 28/05/92 from: bridge street bakewell derbyshire DE4 1DS

28 May 1992
Accounting reference date notified as 31/03

12 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1992
Incorporation