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Unilabs Limited

Unilabs Limited is an active company incorporated on 28 November 2000 with the registered office located in London, Greater London. Unilabs Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04115820
Private limited company
Age
24 years
Incorporated 28 November 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
24-32 Stephenson Way
London
NW1 2HD
England
Same address for the past 7 years
Telephone
02072994490
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Medical Director • British • Lives in England • Born in Dec 1976
Director • Group Chief Commercial Officer • Swiss,turkish • Lives in Switzerland • Born in Jul 1976
Director • Chief Information & Technology Officer • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Nov 1977
Unilabs Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilabs Holding Limited
Dr Rahul Radhacharan Chaudhary, Dhilum Alacon, and 1 more are mutual people.
Active
York Bioanalytical Solutions Limited
Dhilum Alacon and Robin Lindsay Dargue are mutual people.
Active
York Bioanalytical (Holdings) Limited
Dhilum Alacon and Robin Lindsay Dargue are mutual people.
Active
Independent Histopathology Services Limited
Dr Rahul Radhacharan Chaudhary and Dhilum Alacon are mutual people.
Active
Commercial Services Kent Limited
Robin Lindsay Dargue is a mutual person.
Active
Commercial Services Trading Ltd
Robin Lindsay Dargue is a mutual person.
Active
Soul Healthcare Limited
Dr Rahul Radhacharan Chaudhary is a mutual person.
Active
Invicta Law Limited
Robin Lindsay Dargue is a mutual person.
Active
Brands
Unilabs
Unilabs is an international provider of diagnostic services, offering diagnostics in Laboratory, Imaging, and Pathology across seventeen countries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £59K (-97%)
Turnover
£17.35M
Increased by £1.98M (+13%)
Employees
123
Increased by 31 (+34%)
Total Assets
£12.95M
Decreased by £1.16M (-8%)
Total Liabilities
-£11.86M
Increased by £1.2M (+11%)
Net Assets
£1.09M
Decreased by £2.36M (-68%)
Debt Ratio (%)
92%
Increased by 16.05% (+21%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Rahul Radhacharan Chaudhary Resigned
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Robin Lindsay Dargue Appointed
1 Year Ago on 1 Sep 2024
Betul Unaran Resigned
1 Year Ago on 30 Aug 2024
Dr Rahul Radhacharan Chaudhary Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Dhilum Alacon Appointed
1 Year 7 Months Ago on 1 Feb 2024
Andrew Stephen Coutts Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dr Rahul Radhacharan Chaudhary Details Changed
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of Rahul Radhacharan Chaudhary as a director on 6 December 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Appointment of Mr Robin Lindsay Dargue as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Betul Unaran as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Dhilum Alacon as a director on 1 February 2024
Submitted on 5 Feb 2024
Termination of appointment of Andrew Stephen Coutts as a director on 31 January 2024
Submitted on 5 Feb 2024
Director's details changed for Dr Rahul Radhacharan Chaudhary on 1 February 2024
Submitted on 5 Feb 2024
Director's details changed for Dr Rahul Radhacharan Chaudhary on 16 October 2023
Submitted on 5 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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