CELLULAR PATHOLOGY SERVICES LIMITED

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CELLULAR PATHOLOGY SERVICES LIMITED

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Key Data

Status

Active

Company No.

06073961

Incorporation date

30/01/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Halo Building,, 1 Mabledon Place, London WC1H 9AXCopy
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Latest events (Record since 30/01/2007)
dot icon18/02/2026
Confirmation statement made on 2026-01-30 with no updates
dot icon18/02/2026
Change of details for The Doctors Laboratory Limited as a person with significant control on 2025-11-19
dot icon02/12/2025
Cessation of Paul Moloy Mitra as a person with significant control on 2025-11-19
dot icon01/12/2025
Cessation of Joseph Nabih El-Jabbour as a person with significant control on 2025-11-19
dot icon27/11/2025
Appointment of Mr Stephen Symonds as a director on 2025-11-19
dot icon27/11/2025
Appointment of Mr David Anthony Byrne as a director on 2025-11-19
dot icon27/11/2025
Appointment of Mr Brian Madden as a director on 2025-11-19
dot icon26/11/2025
Termination of appointment of Joseph Nabih El Jabbour as a director on 2025-11-19
dot icon26/11/2025
Termination of appointment of Pauline Anis El-Jabbour as a director on 2025-11-19
dot icon26/11/2025
Termination of appointment of Paul Moloy Mitra as a director on 2025-11-19
dot icon26/11/2025
Registered office address changed from Unit 12 Orbital 25 Business Park Dwight Road Tolpits Lane Watford WD18 9DA England to The Halo Building, 1 Mabledon Place London WC1H 9AX on 2025-11-26
dot icon26/11/2025
Notification of The Doctors Laboratory Limited as a person with significant control on 2025-11-19
dot icon26/11/2025
Termination of appointment of Hugh Risebrow as a director on 2025-11-19
dot icon26/11/2025
Current accounting period extended from 2026-03-31 to 2026-06-30
dot icon31/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/07/2025
Registered office address changed from C/O Sandison Lang & Co 2 st. Marys Road Tonbridge Kent TN9 2LB to Unit 12 Orbital 25 Business Park Dwight Road Tolpits Lane Watford WD18 9DA on 2025-07-09
dot icon18/02/2025
Confirmation statement made on 2025-01-30 with updates
dot icon10/06/2024
Appointment of Mr Hugh Risebrow as a director on 2024-06-01
dot icon22/05/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/02/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon17/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/01/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon14/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon13/06/2022
Change of details for Dr Paul Malloy Mitra as a person with significant control on 2022-06-13
dot icon13/06/2022
Director's details changed for Dr Paul Malloy Mitra on 2022-06-13
dot icon14/03/2022
Change of details for Dr Joseph Nabih El-Jabbour as a person with significant control on 2022-03-01
dot icon10/03/2022
Director's details changed for Dr Paul Malloy Mitra on 2022-03-01
dot icon10/03/2022
Director's details changed for Joseph Nabih El Jabbour on 2022-03-01
dot icon10/03/2022
Change of details for Dr Joseph Nabih El-Jabbour as a person with significant control on 2022-03-01
dot icon30/01/2022
Confirmation statement made on 2022-01-30 with updates
dot icon08/09/2021
Director's details changed for Mrs Pauline Anis El-Jabbour on 2021-09-08
dot icon08/09/2021
Director's details changed for Joseph Nabih El Jabbour on 2021-09-08
dot icon30/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/02/2021
Confirmation statement made on 2021-01-30 with updates
dot icon25/09/2020
Amended total exemption full accounts made up to 2019-03-31
dot icon16/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon31/01/2020
Confirmation statement made on 2020-01-30 with updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/02/2019
Confirmation statement made on 2019-01-30 with updates
dot icon08/10/2018
Appointment of Mrs Pauline Anis El-Jabbour as a director on 2018-09-10
dot icon05/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/02/2018
Confirmation statement made on 2018-01-30 with updates
dot icon22/12/2017
Satisfaction of charge 1 in full
dot icon03/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/02/2017
Confirmation statement made on 2017-01-30 with updates
dot icon06/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon19/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/03/2014
Termination of appointment of Joseph El-Jabbour as a secretary
dot icon31/03/2014
Registered office address changed from 74 Kewferry Road Northwood Middlesex HA6 2PG on 2014-03-31
dot icon10/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon10/02/2014
Registered office address changed from Unit 12 Orbital 25 Business Park, Dwight Road Tolpits Lane Watford Hertfordshire WD18 9DA on 2014-02-10
dot icon02/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon22/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon13/07/2011
Total exemption full accounts made up to 2011-03-31
dot icon22/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon14/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon20/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon25/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon25/02/2010
Director's details changed for Joseph Nabih El Jabbour on 2010-02-24
dot icon25/02/2010
Director's details changed for Dr Paul Mitra on 2010-02-24
dot icon22/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon27/02/2009
Return made up to 30/01/09; full list of members
dot icon27/02/2009
Location of register of members
dot icon27/02/2009
Location of debenture register
dot icon27/02/2009
Registered office changed on 27/02/2009 from unit 12 orbital 25 business park, dwight road watford WD18 9DA united kingdom
dot icon06/11/2008
Total exemption full accounts made up to 2008-03-31
dot icon20/03/2008
Registered office changed on 20/03/2008 from suite a, 112-114 hallowell road northwood middlesex HA6 1DU
dot icon28/02/2008
Return made up to 30/01/08; full list of members
dot icon27/02/2008
Director's change of particulars / paul mitra / 20/12/2007
dot icon19/02/2008
Location of register of members
dot icon15/02/2008
Director's particulars changed
dot icon18/06/2007
Location of register of members
dot icon18/06/2007
Resolutions
dot icon18/06/2007
Resolutions
dot icon18/06/2007
Resolutions
dot icon23/02/2007
Accounting reference date extended from 31/01/08 to 31/03/08
dot icon23/02/2007
Director's particulars changed
dot icon30/01/2007
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon3 *

* during past year

Number of employees

29
2024
change arrow icon+29.16 % *

* during past year

Cash in Bank

£2,945,524.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
15
2.23M
-
0.00
2.02M
-
2023
26
2.50M
-
0.00
2.28M
-
2024
29
3.25M
-
0.00
2.95M
-
2024
29
3.25M
-
0.00
2.95M
-

Employees

2024

Employees

29 Ascended12 % *

Net Assets(GBP)

3.25M £Ascended30.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.95M £Ascended29.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Risebrow, Hugh
Director
01/06/2024 - 19/11/2025
7
El Jabbour, Joseph Nabih
Director
30/01/2007 - 19/11/2025
3
Byrne, David Anthony
Director
19/11/2025 - Present
37
Madden, Brian
Director
19/11/2025 - Present
2
El-Jabbour, Pauline Anis
Director
10/09/2018 - 19/11/2025
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CELLULAR PATHOLOGY SERVICES LIMITED

CELLULAR PATHOLOGY SERVICES LIMITED is an(a) Active company incorporated on 30/01/2007 with the registered office located at The Halo Building,, 1 Mabledon Place, London WC1H 9AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLULAR PATHOLOGY SERVICES LIMITED?

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CELLULAR PATHOLOGY SERVICES LIMITED is currently Active. It was registered on 30/01/2007 .

Where is CELLULAR PATHOLOGY SERVICES LIMITED located?

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CELLULAR PATHOLOGY SERVICES LIMITED is registered at The Halo Building,, 1 Mabledon Place, London WC1H 9AX.

What does CELLULAR PATHOLOGY SERVICES LIMITED do?

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CELLULAR PATHOLOGY SERVICES LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does CELLULAR PATHOLOGY SERVICES LIMITED have?

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CELLULAR PATHOLOGY SERVICES LIMITED had 29 employees in 2024.

What is the latest filing for CELLULAR PATHOLOGY SERVICES LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-30 with no updates.