Introduction
Watch Company
T
THE GLOBAL PATHOGEN ANALYSIS SERVICE LTD
THE GLOBAL PATHOGEN ANALYSIS SERVICE LTD is an active company incorporated on 1 December 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. THE GLOBAL PATHOGEN ANALYSIS SERVICE LTD was registered 4 years ago.(SIC: 62090, 71200)
Status
active
Active since 4 years ago
Company No
13776371
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 1 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160, City Road London EC1V 2NX England
From: 6 January 2022To: 31 May 2022
6 Ambleside Drive Headington Oxford OX3 0AG England
From: 1 December 2021To: 6 January 2022
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BERRY, Tamsin Jane
ActiveCity Road, LondonEC1V 2NX
Born February 1981
Director
Appointed 01 Dec 2021
BERRY, Tamsin Jane
City Road, LondonEC1V 2NX
Born February 1981
Director
01 Dec 2021
Active
CROOK, Derrick, Professor
ActiveCity Road, LondonEC1V 2NX
Born May 1953
Director
Appointed 01 Dec 2021
CROOK, Derrick, Professor
City Road, LondonEC1V 2NX
Born May 1953
Director
01 Dec 2021
Active
FLASHNER, Lisa Michelle
ActiveCity Road, LondonEC1V 2NX
Born May 1967
Director
Appointed 13 May 2024
FLASHNER, Lisa Michelle
City Road, LondonEC1V 2NX
Born May 1967
Director
13 May 2024
Active
HOOSDALLY, Sarah Jayne
ActiveCity Road, LondonEC1V 2NX
Born June 1976
Director
Appointed 05 Oct 2024
HOOSDALLY, Sarah Jayne
City Road, LondonEC1V 2NX
Born June 1976
Director
05 Oct 2024
Active
MCVEAN, Gilean, Professor
ActiveOxford Science Park, Edmund Halley Road, OxfordOX4 4GB
Born February 1973
Director
Appointed 13 Dec 2024
MCVEAN, Gilean, Professor
Oxford Science Park, Edmund Halley Road, OxfordOX4 4GB
Born February 1973
Director
13 Dec 2024
Active
MISTRY, Jaykumar Vijay
ActiveCity Road, LondonEC1V 2NX
Born December 1981
Director
Appointed 05 Oct 2024
MISTRY, Jaykumar Vijay
City Road, LondonEC1V 2NX
Born December 1981
Director
05 Oct 2024
Active
AGUS, David Bernard, Dr
ResignedExposition Blvd., Los Angeles90064
Born January 1965
Director
Appointed 03 Feb 2022
Resigned 12 Apr 2024
AGUS, David Bernard, Dr
Exposition Blvd., Los Angeles90064
Born January 1965
Director
03 Feb 2022
Resigned 12 Apr 2024
Resigned
BELL, John Irving, Professor Sir
ResignedRichard Doll Building, HeadingtonOX3 7DG
Born July 1952
Director
Appointed 01 Dec 2021
Resigned 13 Dec 2024
BELL, John Irving, Professor Sir
Richard Doll Building, HeadingtonOX3 7DG
Born July 1952
Director
01 Dec 2021
Resigned 13 Dec 2024
Resigned
MAKADZANGE, Azure Tariro, Dr
ResignedCity Road, LondonEC1V 2NX
Born December 1975
Director
Appointed 12 Aug 2022
Resigned 12 Apr 2024
MAKADZANGE, Azure Tariro, Dr
City Road, LondonEC1V 2NX
Born December 1975
Director
12 Aug 2022
Resigned 12 Apr 2024
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Tamsin Jane Berry
CeasedWeymouth Avenue, LondonW5 4SB
Born February 1981
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 03 Feb 2022
Ms Tamsin Jane Berry
Weymouth Avenue, LondonW5 4SB
Born February 1981
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 03 Feb 2022
Ceased
Professor Sir John Bell
CeasedRichard Doll Building, HeadingtonOX3 7DG
Born July 1952
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 03 Feb 2022
Professor Sir John Bell
Richard Doll Building, HeadingtonOX3 7DG
Born July 1952
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 03 Feb 2022
Ceased
Professor Derrick Crook
CeasedAmbleside Drive, OxfordOX3 0AG
Born May 1953
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 03 Feb 2022
Professor Derrick Crook
Ambleside Drive, OxfordOX3 0AG
Born May 1953
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 03 Feb 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
7 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 February 2022
6 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2022
6 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2022
6 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022