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Home > England & Wales Companies > LABCORP UK HOLDINGS, LTD.
Company Information for

LABCORP UK HOLDINGS, LTD.

21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
Company Registration Number
09867966
Private Limited Company
Active

Company Overview

About Labcorp Uk Holdings, Ltd.
LABCORP UK HOLDINGS, LTD. was founded on 2015-11-11 and has its registered office in London. The organisation's status is listed as "Active". Labcorp Uk Holdings, Ltd. is a Private Limited Company registered in UNITED KINGDOM 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 UK HOLDINGS, LTD.
 
Legal Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
 
Filing Information
Company Number 09867966
Company ID Number 09867966
Date formed 2015-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 13:22:05
Primary Source:Companies House
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Companies with same name LABCORP UK HOLDINGS, LTD.
The following companies were found which have the same name as LABCORP UK HOLDINGS, LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LABCORP UK HOLDINGS, LTD Singapore Active Company formed on the 2018-11-20
LABCORP UK HOLDINGS, LTD. Singapore Active Company formed on the 2019-01-25

Company Officers of LABCORP UK HOLDINGS, LTD.

Current Directors
Officer Role Date Appointed
SANDRA DILLARD VAN DER VAART
 Company Secretary 2015-11-11
FLOYD SAMUEL EBERTS III
 Director 2015-11-11
GLENN ANDREW EISENBERG
 Director 2015-11-11

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 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 LIMITED Director 2009-08-04 CURRENT 2008-01-02 Dissolved 2014-05-20
GLENN ANDREW EISENBERG SCIFORMIX EUROPE LIMITED Director 2018-06-07 CURRENT 2014-12-05 Active - Proposal to Strike off
GLENN ANDREW EISENBERG INTEGRATED SAFE FOODS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
GLENN ANDREW EISENBERG LABCORP INTERNATIONAL HOLDINGS LIMITED Director 2017-11-15 CURRENT 1996-01-12 Active
GLENN ANDREW EISENBERG OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED Director 2017-11-15 CURRENT 2012-01-20 Active - Proposal to Strike off
GLENN ANDREW EISENBERG OCKHAM EUROPE LIMITED Director 2017-11-15 CURRENT 1999-04-08 Active - Proposal to Strike off
GLENN ANDREW EISENBERG THEOREM CLINICAL RESEARCH LIMITED Director 2017-11-15 CURRENT 1989-04-19 Liquidation
GLENN ANDREW EISENBERG HAVENFERN LIMITED Director 2017-11-15 CURRENT 1983-11-09 Active
GLENN ANDREW EISENBERG CHILTERN INTERNATIONAL LIMITED Director 2017-11-15 CURRENT 1982-05-19 Active
GLENN ANDREW EISENBERG LABCORP INTERNATIONAL GROUP LIMITED Director 2017-09-01 CURRENT 2006-05-23 Active
GLENN ANDREW EISENBERG INTERNATIONAL FOOD NETWORK LTD Director 2016-12-31 CURRENT 1999-05-13 Active - Proposal to Strike off
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) LTD Director 2014-06-30 CURRENT 2011-05-04 Active
GLENN ANDREW EISENBERG LABCORP LIMITED Director 2014-06-16 CURRENT 1996-05-20 Active - Proposal to Strike off

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
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04DIRECTOR APPOINTED THOMAS KREMER
2023-06-30APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART PRINGLE
2022-12-14Director's details changed for Mr Robert Stewart Pringle on 2022-11-22
2022-12-14CH01Director's details changed for Mr Robert Stewart Pringle on 2022-11-22
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-08PSC05Change of details for Chiltern International Group Limited as a person with significant control on 2021-04-27
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-25SH0130/10/19 STATEMENT OF CAPITAL USD 112
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-17AP01DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR FLOYD SAMUEL EBERTS III
2019-04-16RP04SH01Second filing of capital allotment of shares USD110.00
2019-03-20PSC02Notification of Chiltern International Group Limited as a person with significant control on 2018-12-21
2019-03-20PSC07CESSATION OF LABORATORY CORPORATION OF AMERICA HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15SH0128/12/18 STATEMENT OF CAPITAL USD 110
2018-12-18AP01DIRECTOR APPOINTED ROBERT STEWART PRINGLE
2018-11-21SH0120/11/18 STATEMENT OF CAPITAL USD 103
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;USD 102
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-20ALLOTCORRCorrection of allotment details of form SH01 registered on 15/11/17. Shares allotted on 25/11/15. Barcode A6IDCGAY
2017-11-15RP04SH01SECOND FILED SH01 - 25/11/15 STATEMENT OF CAPITAL USD 101
2017-11-15RP04SH01SECOND FILED SH01 - 25/11/15 STATEMENT OF CAPITAL USD 102
2017-11-15ANNOTATIONClarification
2017-10-18SH20Statement by Directors
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;USD 102
2017-10-18SH19Statement of capital on 2017-10-18 USD 102
2017-10-18RES13Resolutions passed:
  • Cancellation of share premium account 18/10/2017
2017-10-18CAP-SSSolvency Statement dated 18/10/17
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;USD 102
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-22AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;USD 102
2015-12-23SH0125/11/15 STATEMENT OF CAPITAL USD 102
2015-12-23SH0125/11/15 STATEMENT OF CAPITAL USD 101
2015-12-23SH0125/11/15 STATEMENT OF CAPITAL USD 102
2015-12-23SH0125/11/15 STATEMENT OF CAPITAL USD 101
2015-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LABCORP UK HOLDINGS, 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 UK HOLDINGS, 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 UK HOLDINGS, 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 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LABCORP UK HOLDINGS, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LABCORP UK HOLDINGS, LTD.
Trademarks
We have not found any records of LABCORP UK HOLDINGS, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LABCORP UK HOLDINGS, 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 (70100 - Activities of head offices) as LABCORP UK HOLDINGS, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LABCORP UK HOLDINGS, 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 UK HOLDINGS, 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 UK HOLDINGS, LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 EC1A 2DY