# Cellular Pathology Services Limited

## Details

- **Company number:** [06073961](https://find-and-update.company-information.service.gov.uk/company/06073961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2007
- **Registered office:** THE HALO BUILDING, 1 MABLEDON PLACE, LONDON, WC1H 9AX
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Sonic Healthcare Holding Company](/group/16719) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMONDS, Stephen | director | 19 Nov 2025 |  |
| BYRNE, David Anthony | director | 19 Nov 2025 |  |
| MADDEN, Brian | director | 19 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,681,033 | £1,729,275 | 29 |
| 31 Mar 2024 | - | £2,945,524 | 26 |
| 31 Mar 2023 | - | £2,280,457 | 15 |
| 31 Mar 2022 | - | £2,016,287 | 9 |
| 31 Mar 2021 | - | £1,152,114 | 9 |
| 31 Mar 2020 | - | £2,371,917 | 10 |
| 31 Mar 2019 | - | £1,701,738 | 8 |
| 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 | - |



## Owned by

Cellular Pathology Services Limited → [The Doctors Laboratory Limited](/company/02201998) → [Sonic Healthcare Holding Company](/company/04339040)




## Directors' other companies

- [BYRNE, David Anthony](/person/6632785) - director at [The Fitzrovia Partnership, Business Improvement District Ltd](/company/08235892)
- [BYRNE, David Anthony](/person/6632785) - director at [HSL (Nominee) Limited](/company/08883262)
- [BYRNE, David Anthony](/person/6632785) - director at [Sh Euro Finance PLC](/company/11965582)
- [BYRNE, David Anthony](/person/6632785) - director at [TDL Genetics Limited](/company/03959656)
- [BYRNE, David Anthony](/person/6632785) - director at [Sonic Healthcare Holding Company](/company/04339040)
- [BYRNE, David Anthony](/person/6632785) - director at [The Doctors Laboratory Limited](/company/02201998)



## Companies at the same address

- [Health Services Laboratories LLP](/company/OC389166) (OC389166)
- [HSL (Analytics) LLP](/company/OC391046) (OC391046)
- [HSL (FM) LLP](/company/OC391023) (OC391023)
- [HSL (Nominee) Limited](/company/08883262) (08883262)
- [HSL Pathology LLP](/company/OC401483) (OC401483)
- [Labex Analytics LLP](/company/OC430544) (OC430544)
- [Labex Facilities LLP](/company/OC430548) (OC430548)
- [Sh Euro Finance PLC](/company/11965582) (11965582)
- [Sonic Healthcare Holding Company](/company/04339040) (04339040)
- [TDL Genetics Limited](/company/03959656) (03959656)