AM

ASCLEPIUS MANAGED SERVICES LIMITED

Active

Company number 08234402

London, United Kingdom · Incorporated 1 October 2012

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

Last updated on 16 September 2026

Dormant Company · SIC 99999

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

Company overview

ASCLEPIUS MANAGED SERVICES LIMITED is an active private limited company incorporated on 1 October 2012 and registered in England and Wales. Its registered office is at 9 Appold Street, London, EC2A 2AP. The company is 100% owned and controlled by Pathology Group Limited.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 27 May 2026. A confirmation statement with no updates was filed on 3 October 2025.

The board consists of two British directors: Michael David Barnard (appointed 20 June 2019) and Thomas Christopher Richards (appointed 8 August 2017), both resident in the United Kingdom. Daniel Francis Toner acts as company secretary (appointed 20 April 2022).

There are no charges, no insolvency history, and the company is up to date with its filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pathology Group 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

Accounts With Accounts Type Dormant
Accounts
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Dormant
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 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 To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Change Person Secretary Company With Change Date
Officers
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 June 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
12 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2013 View
Appoint Person 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
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Change Person Secretary Company With Change Date
Officers
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
11 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2013 View
Incorporation Company
Incorporation
1 October 2012 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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  • Credit score & payment risk
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