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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 25 years ago.
Status
Active
Active since incorporation
Company No
04115820
Private limited company
Age
25 years
Incorporated 28 November 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 days remaining)
Last change occurred 9 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 31 December 2025 (22 days remaining)
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
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in England • Born in Dec 1968
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
Dhilum Alacon and Dr Tracy Louise Ellison are mutual people.
Active
York Bioanalytical Solutions Limited
Dhilum Alacon is a mutual person.
Active
York Bioanalytical (Holdings) Limited
Dhilum Alacon is a mutual person.
Active
Independent Histopathology Services Limited
Dhilum Alacon 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
Robin Lindsay Dargue Resigned
1 Month Ago on 31 Oct 2025
Dr Tracy Louise Ellison Appointed
1 Month Ago on 30 Oct 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Rahul Radhacharan Chaudhary Resigned
1 Year Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Mr Robin Lindsay Dargue Appointed
1 Year 3 Months Ago on 1 Sep 2024
Betul Unaran Resigned
1 Year 3 Months Ago on 30 Aug 2024
Dr Rahul Radhacharan Chaudhary Details Changed
1 Year 10 Months Ago on 1 Feb 2024
Mr Dhilum Alacon Appointed
1 Year 10 Months Ago on 1 Feb 2024
Andrew Stephen Coutts Resigned
1 Year 10 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Robin Lindsay Dargue as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Dr Tracy Louise Ellison as a director on 30 October 2025
Submitted on 30 Oct 2025
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
Repayment History
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