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Company profile

Cellular Pathology Services Limited

UK company 06073961, incorporated on 30 January 2007.

Independent Histology Services from our Private Laboratory London, UK

Cellular Pathology Services has been providing histopathology to the NHS and Private Sector for over 15 years. ISO15189:2012, CQC Registered Laboratory.

Company number
06073961
Incorporated
30 Jan 2007
Companies House status
Active

Company identity

Founded / incorporated
30 January 2007

Company number 06073961

Verify at Companies House
Legal name
CELLULAR PATHOLOGY SERVICES LIMITED
Company type
Private Limited Company
Region
London
Registered address
THE HALO BUILDING
1 MABLEDON PLACE
LONDON
GREATER LONDON
ENGLAND
WC1H 9AX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Cellular Pathology Services Limited
CRN 06073961
2
Direct controller Active LTD
The Doctors Laboratory Limited
CRN 02201998
3
Ultimate controller Active PRIVATE-UNLIMITED
Sonic Healthcare Holding Company
CRN 04339040

Company events

Reference milestones and recent Companies House filing stream events.

14 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

13 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjAwOTU0NWFkaXF6a2N4

Published 30 Jul 2026 10:09

30 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjAwOTQwOWFkaXF6a2N4

Published 30 Jul 2026 10:08

30 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjAwOTQwNGFkaXF6a2N4

Published 30 Jul 2026 10:08

30 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjAwOTQxM2FkaXF6a2N4

Published 30 Jul 2026 10:08

30 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjAwODkwN2FkaXF6a2N4

Published 30 Jul 2026 10:06

01 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyOTg0MzA1MmFkaXF6a2N4

Published 01 Jul 2026 12:25

01 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyOTg0MzA0NWFkaXF6a2N4

Published 01 Jul 2026 12:25

01 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyOTg0MzA0OGFkaXF6a2N4

Published 01 Jul 2026 12:25

01 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUyOTg0MjI3N2FkaXF6a2N4

Published 01 Jul 2026 12:21

30 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

30 Jan
2007

Incorporated

Inception

Company registered at Companies House