Company Information for

LABCORP INTERNATIONAL GROUP LIMITED

First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY,

Company Registration Number

SC302773

Private Limited Company

Active

About Labcorp International Group Ltd

LABCORP INTERNATIONAL GROUP LIMITED was founded on 2006-05-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Labcorp International Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LABCORP INTERNATIONAL GROUP LIMITED
Legal Registered Office
First Floor
9 Haymarket Square
Edinburgh
EH3 8RY
Other companies in EH3
Previous Names
CHILTERN INTERNATIONAL GROUP LIMITED
27/04/2021
CZURA THORNTON LIMITED
29/11/2006
MM&S (5110) LIMITED
21/06/2006

Filing Information

Company NumberSC302773
Date formed2006-05-23
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-05-23
Filing return next due2025-06-06
Type of accountsFULL
Last Datalog update:
2024-06-12 14:41:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Floyd Samuel Eberts Iii Company Secretary 2017-09-01
Sandra Dillard Van Der Vaart Company Secretary 2017-09-01
Floyd Samuel Eberts Iii Director CHIEF LEGAL OFFICER 2017-09-01 UNITED STATES
Glenn Andrew Eisenberg Director CHIEF FINANCIAL OFFICER 2017-09-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Owen Lewis Company Secretary 2012-02-01 2017-09-01
Richard Timothy Barfield Director 2013-12-18 2017-09-01
Antony Michael Czura Director 2006-10-31 2017-09-01
James Douglas Esinhart Director 2013-12-18 2017-09-01
Ann Jacqueline Hunter Director 2016-05-04 2017-09-01
Richard Dennis Jones Director 2014-09-19 2017-09-01
Richard Dal Pilnik Director 2015-09-09 2017-09-01
John Gary Potthoff Director 2015-11-13 2017-09-01
Lee Thistlethwaite Director 2015-05-06 2017-09-01
Nicholas John Thornton Director 2006-06-21 2016-08-12
Peter Thomas Director 2014-09-19 2015-05-06
Adam Maidment Director 2010-01-25 2013-12-16
Ian Andrew Mcdonald Director 2012-01-31 2012-03-01
Roland Wheatley Boyd Company Secretary 2006-07-18 2012-01-31
Peter James Rushton Director 2008-07-01 2010-01-25
Rianon Mateer Director 2006-10-31 2008-07-01
Roland Wheatley Boyd Director 2006-06-21 2006-10-31
Maclay Murray & Spens Llp Nominated Secretary 2006-07-10 2006-07-18
Maclay Murray & Spens Llp Nominated Secretary 2006-05-23 2006-07-10
Vindex Limited Nominated Director 2006-05-23 2006-06-21
Vindex Services Limited Nominated Director 2006-05-23 2006-06-21

Related Directorships for Floyd Samuel Eberts Iii

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Floyd Samuel Eberts Iii SCIFORMIX EUROPE LIMITEDDirector 2018-06-07 CURRENT 2014-12-05 Active - Proposal to Strike off
Floyd Samuel Eberts Iii ENDPOINT CLINICAL (UK) LIMITEDDirector 2017-11-15 CURRENT 2017-06-13 Active
Floyd Samuel Eberts Iii OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITEDDirector 2017-11-15 CURRENT 2012-01-20 Active - Proposal to Strike off
Floyd Samuel Eberts Iii OCKHAM EUROPE LIMITEDDirector 2017-11-15 CURRENT 1999-04-08 Active - Proposal to Strike off
Floyd Samuel Eberts Iii THEOREM CLINICAL RESEARCH LIMITEDDirector 2017-11-15 CURRENT 1989-04-19 Liquidation
Floyd Samuel Eberts Iii HAVENFERN LIMITEDDirector 2017-11-15 CURRENT 1983-11-09 Active
Floyd Samuel Eberts Iii CHILTERN INTERNATIONAL LIMITEDDirector 2017-11-15 CURRENT 1982-05-19 Active
Floyd Samuel Eberts Iii LABCORP UK HOLDINGS, LTD.Director 2015-11-11 CURRENT 2015-11-11 Active
Floyd Samuel Eberts Iii LABCORP NEON HOLDCO, LTD.Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-07-05
Floyd Samuel Eberts Iii LABCORP NEON LTD.Director 2014-11-27 CURRENT 2014-11-27 Active
Floyd Samuel Eberts Iii MONOGRAM BIOSCIENCES UK LIMITEDDirector 2009-08-04 CURRENT 2008-01-02 Dissolved 2014-05-20

Related Directorships for Glenn Andrew Eisenberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glenn Andrew Eisenberg SCIFORMIX EUROPE LIMITEDDirector 2018-06-07 CURRENT 2014-12-05 Active - Proposal to Strike off
Glenn Andrew Eisenberg INTEGRATED SAFE FOODS LIMITEDDirector 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
Glenn Andrew Eisenberg LABCORP INTERNATIONAL HOLDINGS LIMITEDDirector 2017-11-15 CURRENT 1996-01-12 Active
Glenn Andrew Eisenberg OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITEDDirector 2017-11-15 CURRENT 2012-01-20 Active - Proposal to Strike off
Glenn Andrew Eisenberg OCKHAM EUROPE LIMITEDDirector 2017-11-15 CURRENT 1999-04-08 Active - Proposal to Strike off
Glenn Andrew Eisenberg THEOREM CLINICAL RESEARCH LIMITEDDirector 2017-11-15 CURRENT 1989-04-19 Liquidation
Glenn Andrew Eisenberg HAVENFERN LIMITEDDirector 2017-11-15 CURRENT 1983-11-09 Active
Glenn Andrew Eisenberg CHILTERN INTERNATIONAL LIMITEDDirector 2017-11-15 CURRENT 1982-05-19 Active
Glenn Andrew Eisenberg INTERNATIONAL FOOD NETWORK LTDDirector 2016-12-31 CURRENT 1999-05-13 Active - Proposal to Strike off
Glenn Andrew Eisenberg LABCORP UK HOLDINGS, LTD.Director 2015-11-11 CURRENT 2015-11-11 Active
Glenn Andrew Eisenberg LABCORP NEON HOLDCO, LTD.Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-07-05
Glenn Andrew Eisenberg CLEARSTONE HOLDINGS (INTERNATIONAL) LTDDirector 2014-06-30 CURRENT 2011-05-04 Active
Glenn Andrew Eisenberg LABCORP LIMITEDDirector 2014-06-16 CURRENT 1996-05-20 Active - Proposal to Strike off