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Labcorp UK Holdings, Ltd

Labcorp UK Holdings, Ltd is an active company incorporated on 11 November 2015 with the registered office located in London, City of London. Labcorp UK Holdings, Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09867966
Private limited company
Age
9 years
Incorporated 11 November 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 3 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 (22 days remaining)
Contact
Address
21 Holborn Viaduct
London
EC1A 2DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • American • Lives in United States • Born in Jan 1971
Director • Secretary • American • Lives in United States • Born in Sep 1959
Director • Director • Director International Tax • British • Lives in UK • Born in Oct 1977
Director • Oversees Labcorp's Tax, Treasury And Ris • American • Lives in United States • Born in May 1977
Director • Chief Financial Officer • American • Lives in United States • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearstone Holdings (International) Ltd
Glenn Andrew Eisenberg, Sandra Danett Van Der Vaart, and 3 more are mutual people.
Active
Labcorp Neon Ltd
Glenn Andrew Eisenberg, Sandra Danett Van Der Vaart, and 2 more are mutual people.
Active
Labcorp LSR Pension Escrow Limited
Glenn Andrew Eisenberg, Sandra Danett Van Der Vaart, and 2 more are mutual people.
Active
Labcorp UK Finco Limited
Glenn Andrew Eisenberg, Sandra Danett Van Der Vaart, and 2 more are mutual people.
Active
Labcorp International Group Limited
Glenn Andrew Eisenberg, Sandra Danett Van Der Vaart, and 2 more are mutual people.
Active
Labcorp Early Development Laboratories Limited
Glenn Andrew Eisenberg, Thomas Kremer, and 1 more are mutual people.
Active
Labcorp International Holdings Limited
Glenn Andrew Eisenberg, Sandra Danett Van Der Vaart, and 1 more are mutual people.
Active
Fairfax Storage Limited
Glenn Andrew Eisenberg, Thomas Kremer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.09M
Increased by £1.09M (%)
Turnover
£1.89M
Increased by £1.89M (%)
Employees
45
Increased by 45 (%)
Total Assets
£2.55B
Decreased by £1.07B (-30%)
Total Liabilities
-£379K
Decreased by £218.05M (-100%)
Net Assets
£2.55B
Decreased by £854.65M (-25%)
Debt Ratio (%)
0%
Decreased by 6.02% (-100%)
Latest Activity
Glenn Andrew Eisenberg Resigned
4 Months Ago on 15 Apr 2025
Kathryn Wright Kyle Appointed
4 Months Ago on 15 Apr 2025
Kathryn Wright Kyle Appointed
4 Months Ago on 15 Apr 2025
Mr Robert James Hainsworth Appointed
4 Months Ago on 15 Apr 2025
Sandra Danett Van Der Vaart Resigned
4 Months Ago on 15 Apr 2025
Sandra Danett Van Der Vaart Resigned
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Sandra Danett Van Der Vaart Details Changed
4 Years Ago on 10 Aug 2021
Sandra Dillard Van Der Vaart Details Changed
9 Years Ago on 11 Nov 2015
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Documents
Appointment of Mr Robert James Hainsworth as a director on 15 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Glenn Andrew Eisenberg as a director on 15 April 2025
Submitted on 16 Apr 2025
Appointment of Kathryn Wright Kyle as a director on 15 April 2025
Submitted on 16 Apr 2025
Appointment of Kathryn Wright Kyle as a secretary on 15 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Sandra Danett Van Der Vaart as a director on 15 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Nov 2024
Resolutions
Submitted on 2 Oct 2024
Solvency Statement dated 01/10/24
Submitted on 2 Oct 2024
Repayment History
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