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Unilabs Holding Limited

Unilabs Holding Limited is an active company incorporated on 11 June 2007 with the registered office located in London, Greater London. Unilabs Holding Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06275676
Private limited company
Age
18 years
Incorporated 11 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months 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 (22 days remaining)
Contact
Address
24-32 Stephenson Way
London
NW1 2HD
England
Same address for the past 7 years
Telephone
020 72994490
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • Medical Director • British • Lives in England • Born in Dec 1976
Director • Group Chief Commercial Director • Swiss,turkish • Lives in Switzerland • Born in Jul 1976
Director • Chief Information & Technology Officer • British • Lives in England • Born in Mar 1967
Unilabs Laboratoire D Analyses Medicales
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilabs 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.5M
Same as previous period
Total Liabilities
-£8.05M
Increased by £256.95K (+3%)
Net Assets
-£2.55M
Decreased by £256.95K (+11%)
Debt Ratio (%)
146%
Increased by 4.67% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Rahul Radhacharan Chaudhary Resigned
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Mr Robin Lindsay Dargue Appointed
1 Year Ago on 1 Sep 2024
Betul Unaran Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dr Rahul Radhacharan Chaudhary Appointed
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
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 26 Jun 2025
Termination of appointment of Rahul Radhacharan Chaudhary as a director on 6 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Nov 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 31 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 21 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 30 Apr 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
Appointment of Dr Rahul Radhacharan Chaudhary as a director on 1 February 2024
Submitted on 5 Feb 2024
Repayment History
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