CP

CELLULAR PATHOLOGY SERVICES LIMITED

Active

Company number 06073961

London, England · Incorporated 30 January 2007

The Halo Building,, 1 Mabledon Place, London, WC1H 9AX, England

Last updated on 28 March 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Doctors Laboratory Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2022 View
Change Person Director Company With Change Date
Officers
8 September 2021 View
Change Person Director Company With Change Date
Officers
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2010 View
Legacy
Mortgage
20 May 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2010 View
Legacy
Annual Return
27 February 2009 View
Legacy
Address
27 February 2009 View
Legacy
Address
27 February 2009 View
Legacy
Address
27 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2008 View
Legacy
Address
20 March 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Address
19 February 2008 View
Legacy
Officers
15 February 2008 View
Resolution
Resolution
18 June 2007 View
Legacy
Address
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Accounts
23 February 2007 View
Legacy
Officers
23 February 2007 View
Incorporation Company
Incorporation
30 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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