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The Doctors Laboratory Limited
- Incorporated
- 3 December 1987 (38 years)
- Previously known as
- Spurdrive Public Limited Company (until 3 February 1988)
- Industry
- Other human health activities (86900)
- Directors
- Brian Madden
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Halo Building1 Mabledon PlaceLondonWC1H 9AX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 13 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2025
Australian
Born January 1979 (47)
Director · Appointed 7 August 2024
British
Born September 1974 (52)
Symonds, Stephen Daniel
Secretary · Appointed 7 August 2024
Madden, Brian
Director · Appointed 1 March 2021
Irish
Born September 1982 (44)
British
Born July 1966 (60)
Herriman, Timothy
Director · Appointed 1 August 2018
British
Born July 1977 (49)
Matthews, John Robert
Director · Appointed 1 August 2018
British
Born February 1972 (54)
British
Born April 1972 (54)
Secretary · Appointed 29 July 2003
Australian
Director · Appointed 17 April 2002
Australian
Born September 1958 (68)
Director · Appointed 1 July 1999
Also at TDL Genetics Limited · more companies
British
Born June 1957 (69)
Director · Appointed 1 March 1998
British
Born November 1959
Canadian
Born November 1944
Officer history (13 former)
20 November 2025
20 November 2025
7 August 2024
7 August 2024
Appointed Symonds, Stephen Daniel as Secretary
31 July 2024
Resigned Read, Nicholas as Secretary
31 July 2024
1 April 2022
1 April 2022
1 April 2022
Resigned Amies, Thomas George Timothy as Secretary
1 April 2022
Appointed Read, Nicholas as Secretary
1 March 2021
Appointed Madden, Brian as Director
17 July 2020
1 August 2018
Appointed Herriman, Timothy as Director
1 August 2018
1 August 2018
Appointed Matthews, John Robert as Director
2 April 2014
2 April 2014
Appointed Amies, Thomas George Timothy as Secretary
10 March 2014
10 April 2012
Resigned Joyce, Robert as Director
30 September 2007
4 April 2007
4 April 2007
29 July 2003
17 April 2002
17 April 2002
10 April 2002
9 March 2002
Resigned Solinski, Andrew as Director
1 February 2000
Appointed Joyce, Robert as Director
1 July 1999
Appointed Solinski, Andrew as Director
1 July 1999
1 March 1998
1 February 1998
1 February 1998
1 February 1998
20 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited With Share Capital
Reg. no. 04339040
Group structure 11 companies
Ownership group derived from the Companies House PSC register
TDL Genetics Limited Owns 75–100% of shares
The Doctors Laboratory Limited This company Owns 75–100% of shares
Cellular Pathology Services Limited Owns 75–100% of shares
Health Services Laboratories LLP Holds 50–75% of voting rights
HSL (Analytics) LLP Holds 75–100% of voting rights
HSL (FM) LLP Holds 75–100% of voting rights
HSL (Nominee) Limited Owns 75–100% of shares
HSL Pathology LLP Holds 75–100% of voting rights
Labex Analytics LLP Holds 75–100% of voting rights
Labex Facilities LLP Holds 75–100% of voting rights
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 12 April 2026 | Full accounts | 30 June 2025 | ||
| 11 December 2025 | Appointment of a director | |||
| 3 December 2025 | Termination of appointment of a director |
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