Cellular Pathology Services Limited
- Company number
- 06073961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2007
- Nature of business
- Specialists medical practice activities
- Corporate group
- Sonic Healthcare Holding Company (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDEN, Brian | Director | 19 Nov 2025 | |
| BYRNE, David Anthony | Director | 19 Nov 2025 | |
| SYMONDS, Stephen | Director | 19 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Doctors Laboratory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2025 | |
| Dr Paul Moloy Mitra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Nov 2025 |
| Dr Joseph Nabih El-Jabbour | Significant Influence Or Control | 6 Apr 2016 | 19 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,681,033 | £1,729,275 | 31 |
| 31 Mar 2024 | - | £2,945,524 | 29 |
| 31 Mar 2023 | - | £2,280,457 | 26 |
| 31 Mar 2022 | - | £2,016,287 | 15 |
| 31 Mar 2021 | - | £1,152,114 | 9 |
| 31 Mar 2020 | - | £2,371,917 | 9 |
| 31 Mar 2019 | - | £1,701,738 | 10 |
| 31 Mar 2018 | - | £1,452,742 | 8 |
| 31 Mar 2017 | - | £735,183 | 8 |
| 31 Mar 2016 | - | £491,337 | - |
| 31 Mar 2015 | - | £500,104 | - |
| 31 Mar 2014 | - | £911,393 | - |
| 31 Mar 2013 | - | £567,143 | - |
| 31 Mar 2012 | £688,213 | £483,658 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Cellular Pathology Services Limited → The Doctors Laboratory Limited → Sonic Healthcare Holding Company
Directors’ other companies
- BYRNE, David Anthony - Director at The Fitzrovia Partnership, Business Improvement District Ltd
- BYRNE, David Anthony - Director at HSL (Nominee) Limited
- BYRNE, David Anthony - Director at Sh Euro Finance PLC
- BYRNE, David Anthony - Director at TDL Genetics Limited
- BYRNE, David Anthony - Director at Sonic Healthcare Holding Company
- BYRNE, David Anthony - Director at The Doctors Laboratory Limited
- BYRNE, David Anthony - Director at CBC Consultants Limited
- BYRNE, David Anthony - Director at Medlab Pathology Limited
Companies at the same address
- Health Services Laboratories LLP (OC389166)
- HSL (Analytics) LLP (OC391046)
- HSL (FM) LLP (OC391023)
- HSL (Nominee) Limited (08883262)
- HSL Pathology LLP (OC401483)
- Labex Analytics LLP (OC430544)
- Labex Facilities LLP (OC430548)
- Sh Euro Finance PLC (11965582)
- Sonic Healthcare Holding Company (04339040)
- TDL Genetics Limited (03959656)