# 21st Century Pathology Ltd

## Details

- **Company number:** [13403312](https://find-and-update.company-information.service.gov.uk/company/13403312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2021
- **Registered office:** 10A UPPER WIMPOLE STREET, LONDON, W1G 6LL
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYDE, Tom Robin Caine, Professor | director | 17 May 2021 | 21 Apr 2026 |
| CHITOLIE, Andrew | director | 23 Feb 2024 |  |
| 1ST SECRETARIES LIMITED | corporate-secretary | 1 Feb 2022 |  |
| WYSOCKA, Iwona | director | 12 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor Tom Robin Caine Boyde | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 May 2021 | 21 Apr 2026 |
| Mrs Iwona Wysocka | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£4,726 | - | 5 |
| 31 May 2024 | -£11,693 | - | 5 |
| 31 May 2023 | -£18,595 | £13,240 | 4 |
| 31 May 2022 | £71,794 | - | 2 |






## Companies at the same address

- [Path Estate Management Ltd](/company/13907249) (13907249)