Cellular Pathology Services Limited

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cellular pathology services limited
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Cellular Pathology Services Limited

06073961•Private Limited With Share Capital

The Halo Building,, 1 Mabledon Place, London, WC1H9AX
WebsiteEmail01923233299

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Incorporated

30/01/2007

Company Age

19 years

Directors

3

Employees

31

SIC Code

86220

Risk

very low risk

Company Overview

Registration, classification & business activity

Cellular Pathology Services Limited (06073961) is a private limited with share capital incorporated on 30/01/2007 (19 years old) and registered in london, WC1H9AX. The company operates under SIC code 86220 - specialists medical practice activities.

Cellular pathology services limited provides diagnostic cellular pathology service to patients, doctors and hospitals in the independent sector. cps covers histopathology, gynaecological cytopathology and non-gynaecological cytopathology.enquiries by either phone to 01923 233299 or by email.

Private Limited With Share Capital
SIC: 86220
Small
Incorporated 30/01/2007
WC1H9AX
31 employees

Financial Overview

Total Assets

£4.33M

Liabilities

£645.9K

Net Assets

£3.68M

Est. Turnover

£3.41M

AI Estimated
Unreported
Cash

£1.73M

Key Metrics

31

Employees

3

Directors

4

Shareholders

Board of Directors

3
D
david anthony byrne
director
S
stephen symonds
director
B
brian madden
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2010
Legacy
Category:Mortgage
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Address
Date:27-02-2009
Legacy
Category:Address
Date:27-02-2009
Legacy
Category:Address
Date:27-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Address
Date:19-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Address
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Legacy
Category:Accounts
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Incorporation Company
Category:Incorporation
Date:30-01-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/07/2025
Latest Accounts31/03/2025

Trading Addresses

The Halo Building,, 1 Mabledon Place, London, Wc1H 9Ax, WC1H9AXRegistered
Unit 12, Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, WD189DA

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Contact

01923233299
admin@cellularpathologyservices.co.ukhello@cellularpathologyservices.co.ukHR@cellularpathologyservices.co.uk
cellularpathologyservices.co.uk
The Halo Building,, 1 Mabledon Place, London, WC1H9AX