Cellular Pathology Services Limited
- Incorporated
- 30 January 2007 (19 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Brian MaddenStephen Symonds
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Halo Building1 Mabledon PlaceLondonWC1H 9AX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2025
British
Born November 1959
Madden, Brian
Director · Appointed 19 November 2025
Irish
Born September 1982 (44)
Symonds, Stephen
Director · Appointed 19 November 2025
British
Born September 1974 (52)
Officer history (5 former)
19 November 2025
19 November 2025
Appointed Madden, Brian as Director
19 November 2025
Appointed Symonds, Stephen as Director
19 November 2025
19 November 2025
Resigned Risebrow, Hugh as Director
19 November 2025
Resigned Mitra, Paul Moloy, Dr as Director
19 November 2025
Resigned El-Jabbour, Pauline Anis as Director
1 June 2024
Appointed Risebrow, Hugh as Director
10 September 2018
Appointed El-Jabbour, Pauline Anis as Director
31 March 2014
Resigned El-Jabbour, Joseph, Dr as Secretary
30 January 2007
30 January 2007
Appointed El-Jabbour, Joseph, Dr as Secretary
30 January 2007
Appointed Mitra, Paul Moloy, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02201998
Former controllers (2)
19 November 2025
19 November 2025
Ceased Paul Moloy Mitra — Owns 25–50% of shares
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 Owns 75–100% of shares
Cellular Pathology Services Limited This company 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
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,681,033
- Cash
- £1,729,275
- Employees
- 31
- Debt Ratio
- 15%
- Current Ratio
- 6.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £566,518 | £698,622 | £774,896 | £570,966 | £611,535 | £535,544 |
| Current Assets | £3,760,383 | £4,503,539 | £3,272,551 | £2,570,478 | £1,797,178 | £2,944,356 |
| Debtors | £2,031,108 | £1,558,015 | £992,094 | £554,191 | £645,064 | £572,439 |
| Cash | £1,729,275 | £2,945,524 | £2,280,457 | £2,016,287 | £1,152,114 | £2,371,917 |
| Creditors (< 1 year) | £564,551 | £1,252,604 | £774,659 | £336,562 | £252,276 | £382,035 |
| Creditors (> 1 year) | £81,317 | |||||
| Net Current Assets | £3,195,832 | £3,250,935 | £2,497,892 | £2,233,916 | £1,544,902 | £2,562,321 |
| Net Assets | £3,681,033 | |||||
| Shareholder Funds | £3,681,033 | £3,949,557 | £3,272,788 | £2,804,882 | £2,156,437 | £3,097,865 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Director's details changed | |||
| 30 July 2026 | Director's details changed | |||
| 30 July 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →