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Cellular Pathology Services Limited

Cellular Pathology Services Limited is an active company incorporated on 30 January 2007 with the registered office located in London, Greater London. Cellular Pathology Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06073961
Private limited company
Age
18 years
Incorporated 30 January 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
The Halo Building,
1 Mabledon Place
London
WC1H 9AX
England
Address changed on 26 Nov 2025 (22 days ago)
Previous address was Unit 12 Orbital 25 Business Park Dwight Road Tolpits Lane Watford WD18 9DA England
Telephone
01923233299
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Sep 1974
Director • Irish • Lives in Ireland • Born in Sep 1982
The Doctors Laboratory Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBC Consultants Limited
David Anthony Byrne is a mutual person.
Active
The Doctors Laboratory Limited
David Anthony Byrne is a mutual person.
Active
TDL Genetics Limited
David Anthony Byrne is a mutual person.
Active
Sonic Healthcare Holding Company
David Anthony Byrne is a mutual person.
Active
Active
Association Of Independent Pathology Providers Limited
David Anthony Byrne is a mutual person.
Active
HSL (Nominee) Limited
David Anthony Byrne is a mutual person.
Active
SH Euro Finance Plc
David Anthony Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.73M
Decreased by £551.18K (-24%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 5 (+19%)
Total Assets
£4.33M
Increased by £279.45K (+7%)
Total Liabilities
-£645.87K
Decreased by £128.79K (-17%)
Net Assets
£3.68M
Increased by £408.25K (+12%)
Debt Ratio (%)
15%
Decreased by 4.21% (-22%)
Latest Activity
Registered Address Changed
22 Days Ago on 26 Nov 2025
Accounting Period Extended
22 Days Ago on 26 Nov 2025
Paul Moloy Mitra (PSC) Resigned
29 Days Ago on 19 Nov 2025
Joseph Nabih El-Jabbour (PSC) Resigned
29 Days Ago on 19 Nov 2025
Mr Brian Madden Appointed
29 Days Ago on 19 Nov 2025
Mr David Anthony Byrne Appointed
29 Days Ago on 19 Nov 2025
Mr Stephen Symonds Appointed
29 Days Ago on 19 Nov 2025
Hugh Risebrow Resigned
29 Days Ago on 19 Nov 2025
The Doctors Laboratory Limited (PSC) Appointed
29 Days Ago on 19 Nov 2025
Paul Moloy Mitra Resigned
29 Days Ago on 19 Nov 2025
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Documents
Cessation of Paul Moloy Mitra as a person with significant control on 19 November 2025
Submitted on 2 Dec 2025
Cessation of Joseph Nabih El-Jabbour as a person with significant control on 19 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Stephen Symonds as a director on 19 November 2025
Submitted on 27 Nov 2025
Appointment of Mr David Anthony Byrne as a director on 19 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Brian Madden as a director on 19 November 2025
Submitted on 27 Nov 2025
Current accounting period extended from 31 March 2026 to 30 June 2026
Submitted on 26 Nov 2025
Registered office address changed from Unit 12 Orbital 25 Business Park Dwight Road Tolpits Lane Watford WD18 9DA England to The Halo Building, 1 Mabledon Place London WC1H 9AX on 26 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Joseph Nabih El Jabbour as a director on 19 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Pauline Anis El-Jabbour as a director on 19 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Paul Moloy Mitra as a director on 19 November 2025
Submitted on 26 Nov 2025
Repayment History
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