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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 10 years ago.
Status
Active
Active since incorporation
Company No
09867966
Private limited company
Age
10 years
Incorporated 11 November 2015
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 13 days
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Was due on 24 November 2025 (13 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
21 Holborn Viaduct
London
EC1A 2DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Jan 1971
Director • Oversees Labcorp's Tax, Treasury And Ris • American • Lives in United States • Born in May 1977
Director • Director International Tax • British • Lives in UK • Born in Oct 1977
Labcorp International Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearstone Holdings (International) Ltd
Robert James Hainsworth, Thomas Kremer, and 1 more are mutual people.
Active
Labcorp Early Development Laboratories Limited
Thomas Kremer and Kathryn Wright Kyle are mutual people.
Active
Fairfax Storage Limited
Thomas Kremer and Kathryn Wright Kyle are mutual people.
Active
Labcorp Neon Ltd
Thomas Kremer and Kathryn Wright Kyle are mutual people.
Active
Labcorp LSR Pension Escrow Limited
Robert James Hainsworth and Kathryn Wright Kyle are mutual people.
Active
Labcorp UK Finco Limited
Robert James Hainsworth and Kathryn Wright Kyle are mutual people.
Active
Labcorp International Group Limited
Thomas Kremer and Kathryn Wright Kyle are mutual people.
Active
Covance CRS International Limited
Thomas Kremer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£842K
Decreased by £244K (-22%)
Turnover
£3.25M
Increased by £1.36M (+72%)
Employees
88
Increased by 43 (+96%)
Total Assets
£2.59B
Increased by £44.16M (+2%)
Total Liabilities
-£982K
Increased by £603K (+159%)
Net Assets
£2.59B
Increased by £43.56M (+2%)
Debt Ratio (%)
0%
Increased by 0.02% (+155%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Glenn Andrew Eisenberg Resigned
7 Months Ago on 15 Apr 2025
Kathryn Wright Kyle Appointed
7 Months Ago on 15 Apr 2025
Kathryn Wright Kyle Appointed
7 Months Ago on 15 Apr 2025
Mr Robert James Hainsworth Appointed
7 Months Ago on 15 Apr 2025
Sandra Danett Van Der Vaart Resigned
7 Months Ago on 15 Apr 2025
Sandra Danett Van Der Vaart Resigned
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Sandra Dillard Van Der Vaart Details Changed
10 Years Ago on 11 Nov 2015
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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