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Home > England & Wales Companies > LABCORP NEON LTD.
Company Information for

LABCORP NEON LTD.

OTLEY ROAD, OTLEY ROAD, HARROGATE, HG3 1PY,
Company Registration Number
09331166
Private Limited Company
Active

Company Overview

About Labcorp Neon Ltd.
LABCORP NEON LTD. was founded on 2014-11-27 and has its registered office in Harrogate. The organisation's status is listed as "Active". Labcorp Neon Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LABCORP NEON LTD.
 
Legal Registered Office
OTLEY ROAD
OTLEY ROAD
HARROGATE
HG3 1PY
 
Filing Information
Company Number 09331166
Company ID Number 09331166
Date formed 2014-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 13:22:05
Primary Source:Companies House
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Companies with same name LABCORP NEON LTD.
The following companies were found which have the same name as LABCORP NEON LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LABCORP NEON HOLDCO, LTD. 21 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2DY Dissolved Company formed on the 2015-07-29

Company Officers of LABCORP NEON LTD.

Current Directors
Officer Role Date Appointed
SANDRA DILLARD VAN DER VAART
 Company Secretary 2014-11-27
FLOYD SAMUEL EBERTS III
 Director 2014-11-27
GLENN ANDREW EISENBERG
 Director 2014-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLOYD SAMUEL EBERTS III SCIFORMIX EUROPE LIMITED Director 2018-06-07 CURRENT 2014-12-05 Active - Proposal to Strike off
FLOYD SAMUEL EBERTS III ENDPOINT CLINICAL (UK) LIMITED Director 2017-11-15 CURRENT 2017-06-13 Active
FLOYD SAMUEL EBERTS III OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED Director 2017-11-15 CURRENT 2012-01-20 Active - Proposal to Strike off
FLOYD SAMUEL EBERTS III OCKHAM EUROPE LIMITED Director 2017-11-15 CURRENT 1999-04-08 Active - Proposal to Strike off
FLOYD SAMUEL EBERTS III THEOREM CLINICAL RESEARCH LIMITED Director 2017-11-15 CURRENT 1989-04-19 Liquidation
FLOYD SAMUEL EBERTS III HAVENFERN LIMITED Director 2017-11-15 CURRENT 1983-11-09 Active
FLOYD SAMUEL EBERTS III CHILTERN INTERNATIONAL LIMITED Director 2017-11-15 CURRENT 1982-05-19 Active
FLOYD SAMUEL EBERTS III LABCORP INTERNATIONAL GROUP LIMITED Director 2017-09-01 CURRENT 2006-05-23 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 MONOGRAM BIOSCIENCES UK LIMITED Director 2009-08-04 CURRENT 2008-01-02 Dissolved 2014-05-20
GLENN ANDREW EISENBERG FORTREA DEVELOPMENT LIMITED Director 2018-03-31 CURRENT 1986-05-23 Active
GLENN ANDREW EISENBERG MEDAXIAL LIMITED Director 2018-03-31 CURRENT 1996-04-24 Active - Proposal to Strike off
GLENN ANDREW EISENBERG FORTREA CLINICAL RESEARCH UNIT LIMITED Director 2017-11-29 CURRENT 1991-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11Termination of appointment of Sandra Dillard Van Der Vaart on 2023-06-30
2023-07-11APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW EISENBERG
2023-07-11APPOINTMENT TERMINATED, DIRECTOR SANDRA DANETT VAN DER VAART
2023-07-04DIRECTOR APPOINTED THOMAS KREMER
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England
2023-06-30APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART PRINGLE
2022-12-16Director's details changed for Mr Robert Stewart Pringle on 2022-11-23
2022-12-16CH01Director's details changed for Mr Robert Stewart Pringle on 2022-11-23
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH England
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH England
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-30RP04AP01Second filing of director appointment of Robert Stewart Pringle
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Liz Heard Osprey House Westacott Way Maidenhead SL6 3QH England
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-17AP01DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART
2019-07-16AP01DIRECTOR APPOINTED MR ROBERT STEWART PRINGLE
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR FLOYD SAMUEL EBERTS III
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1002
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-15PSC02Notification of Labcorp Uk Holdings, Ltd. as a person with significant control on 2017-10-23
2017-11-14PSC07CESSATION OF CLEARSTONE HOLDINGS (INTERNATIONAL) LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1002
2017-10-25SH0120/10/17 STATEMENT OF CAPITAL GBP 1002
2017-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Us$45403366 20/10/2017
2017-10-25RES14US$45403366 20/10/2017
2017-10-25RES14US$45403366 20/10/2017
2017-10-23SH0120/10/17 STATEMENT OF CAPITAL GBP 1002
2017-10-20SH20Statement by Directors
2017-10-20SH19Statement of capital on 2017-10-20 GBP 1,002
2017-10-20CAP-SSSolvency Statement dated 20/10/17
2017-10-20RES13Resolutions passed:
  • Cancellation of share premium account 20/10/2017
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM One New Change London EC4M 9AF
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1001
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-18SH0105/05/16 STATEMENT OF CAPITAL GBP 1000
2016-04-19AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-01-15AR0127/11/15 FULL LIST
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LABCORP NEON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LABCORP NEON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LABCORP NEON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of LABCORP NEON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LABCORP NEON LTD.
Trademarks
We have not found any records of LABCORP NEON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LABCORP NEON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LABCORP NEON LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LABCORP NEON LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABCORP NEON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LABCORP NEON LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG3 1PY