LABCORP INTERNATIONAL GROUP LIMITED

Company Number		SC302773
Company ID Number		SC302773
Date formed		2006-05-23
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB884258289~~

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Company Officers of LABCORP INTERNATIONAL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
FLOYD SAMUEL EBERTS III	Company Secretary	2017-09-01
SANDRA DILLARD VAN DER VAART	Company Secretary	2017-09-01
FLOYD SAMUEL EBERTS III	Director	2017-09-01
GLENN ANDREW EISENBERG	Director	2017-09-01

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 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 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	INTERNATIONAL FOOD NETWORK LTD	Director	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) 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.

Date	Document Type	Document Description
2023-10-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03		DIRECTOR APPOINTED THOMAS KREMER
2023-06-30		APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE
2023-06-02		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-05-30		REGISTERED OFFICE CHANGED ON 30/05/23 FROM 15 Quartermile One Lauriston Place Edinburgh EH3 9EP
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-03		FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-04-27	CERTNM	Company name changed chiltern international group LIMITED\certificate issued on 27/04/21
2021-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-11-18	SH01	30/10/19 STATEMENT OF CAPITAL GBP 10.00
2019-11-12	RES10	Resolutions passed: Resolution of allotment of securities
2019-08-19	AP01	DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-14	TM02	Termination of appointment of Floyd Samuel Eberts Iii on 2019-02-15
2019-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FLOYD SAMUEL EBERTS III
2019-04-15	RP04SH01	Second filing of capital allotment of shares GBP8
2019-01-10	SH01	21/12/18 STATEMENT OF CAPITAL GBP 8.00
2018-08-02	AP01	DIRECTOR APPOINTED MR ROBERT PRINGLE
2018-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-06-11	PSC07	CESSATION OF JESSICA BLAIR KIMMEL AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22	SH02	CONSOLIDATION 21/12/17
2017-12-22	SH20	STATEMENT BY DIRECTORS
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-22	SH19	22/12/17 STATEMENT OF CAPITAL GBP 1.00
2017-12-22	CAP-SS	SOLVENCY STATEMENT DATED 21/12/17
2017-12-22	RES06	REDUCE ISSUED CAPITAL 21/12/2017
2017-12-22	SH02	CONSOLIDATION 21/12/17
2017-12-22	SH19	22/12/17 STATEMENT OF CAPITAL GBP 1.00
2017-12-22	SH20	STATEMENT BY DIRECTORS
2017-12-22	CAP-SS	SOLVENCY STATEMENT DATED 21/12/17
2017-12-22	RES06	REDUCE ISSUED CAPITAL 21/12/2017
2017-12-20	SH02	CONSOLIDATION 29/11/17
2017-12-20	SH02	SUB-DIVISION 29/11/17
2017-12-19	SH08	Change of share class name or designation
2017-12-18	SH02	SUB-DIVISION 29/11/17
2017-12-18	SH02	SUB-DIVISION 29/11/17
2017-12-14	SH01	29/11/17 STATEMENT OF CAPITAL GBP 1709328.232
2017-12-12	RES01	ADOPT ARTICLES 12/12/17
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN POTTHOFF
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PILNIK
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE THISTLETHWAITE
2017-09-15	LATEST SOC	15/09/17 STATEMENT OF CAPITAL;GBP 1709328.229
2017-09-15	SH01	01/09/17 STATEMENT OF CAPITAL GBP 1709328.229
2017-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730015
2017-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730014
2017-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730015
2017-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730014
2017-09-04	AP01	DIRECTOR APPOINTED MR GLENN ANDREW EISENBERG
2017-09-04	AP01	DIRECTOR APPOINTED MR FLOYD SAMUEL EBERTS III
2017-09-04	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABORATORY CORPORATION OF AMERICA HOLDING
2017-09-04	PSC07	CESSATION OF THOMAS CAMPBELL KENNETH MYERS AS A PSC
2017-09-04	PSC07	CESSATION OF LAURA ROSE DAVIES AS A PSC
2017-09-04	AP03	SECRETARY APPOINTED MS SANDRA DILLARD VAN DER VAART
2017-09-04	AP03	SECRETARY APPOINTED MR FLOYD SAMUEL EBERTS III
2017-09-04	TM02	APPOINTMENT TERMINATED, SECRETARY OWEN LEWIS
2017-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN HUNTER
2017-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ESINHART
2017-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY CZURA
2017-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD
2017-09-04	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABORATORY CORPORATION OF AMERICA HOLDING
2017-09-01	SH06	28/07/17 STATEMENT OF CAPITAL GBP 1709327.613000
2017-08-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-08-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-08-16	RES13	UNCONDITIONALLY AUTHORISED TO EFFECT THE OFF MARKET PURCHASE 28/07/2017
2017-08-16	RES01	ALTER ARTICLES 28/07/2017
2017-08-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-08-16	RES01	ALTER ARTICLES 28/07/2017
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 1709330.66
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-09	RES13	SUB-DIVISION OF SHARES 02/11/2016
2017-03-09	RES01	ADOPT ARTICLES 02/11/2016
2017-02-16	SH02	SUB-DIVISION 02/11/16
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 1709330.66
2017-01-26	SH01	19/12/16 STATEMENT OF CAPITAL GBP 1709330.660
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNTON
2016-07-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 1709327.214
2016-06-28	SH06	16/06/16 STATEMENT OF CAPITAL GBP 1709327.214
2016-06-28	SH06	16/06/16 STATEMENT OF CAPITAL GBP 1709327.214
2016-06-28	SH06	16/06/16 STATEMENT OF CAPITAL GBP 1709327.214
2016-06-25	AR01	23/05/16 FULL LIST
2016-06-25	AR01	23/05/16 FULL LIST
2016-06-24	RES13	BUYBACK AGREEMENT APPROVED AND COMPANY MAY WITH CONSENT OF ITS MEMBERS PURCHASE ITS OWN SHARES 13/06/2016
2016-06-24	RES13	BUYBACK AGREEMENT APPROVED AND COMPANY MAY WITH CONSENT OF ITS MEMBERS PURCHASE ITS OWN SHARES 13/06/2016
2016-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-14	SH01	10/05/16 STATEMENT OF CAPITAL GBP 1709330.829
2016-06-14	SH01	10/05/16 STATEMENT OF CAPITAL GBP 1709330.829
2016-05-20	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-20	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-19	AP01	DIRECTOR APPOINTED PROFESSOR ANN JACQUELINE HUNTER
2016-05-19	AP01	DIRECTOR APPOINTED PROFESSOR ANN JACQUELINE HUNTER
2016-05-04	RES01	ADOPT ARTICLES 13/04/2016
2016-04-11	RP04	SECOND FILING FOR FORM SH01
2016-04-11	ANNOTATION	Second Filing
2016-04-11	ANNOTATION	Second Filing
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1709328.839
2016-01-19	SH01	10/12/15 STATEMENT OF CAPITAL GBP 1709328.839
2016-01-07	AP01	DIRECTOR APPOINTED MR JOHN POTTHOFF
2015-09-23	AP01	DIRECTOR APPOINTED MR. RICHARD DAL PILNIK
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730013
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730012
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730010
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730011
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730009
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730008
2015-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3027730014
2015-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3027730015
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 1709327.214
2015-06-19	AR01	23/05/15 FULL LIST
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
2015-05-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-08	AP01	DIRECTOR APPOINTED MR LEE THISTLETHWAITE
2015-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3027730012
2015-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3027730013
2014-10-13	AA01	CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-10-07	SH06	19/09/14 STATEMENT OF CAPITAL GBP 1709327.214
2014-10-07	SH02	CONSOLIDATION SUB-DIVISION 19/09/14
2014-10-07	SH01	19/09/14 STATEMENT OF CAPITAL GBP 1709327.214
2014-10-01	RES13	CREATION OF NEW SHARES APPROVED 17/09/2014
2014-10-01	RES01	ADOPT ARTICLES 17/09/2014
2014-10-01	AP01	DIRECTOR APPOINTED RICHARD DENNIS JONES
2014-10-01	AP01	DIRECTOR APPOINTED PETER THOMAS
2014-10-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-09-23	RES01	ALTER ARTICLES 27/06/2014
2014-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-20	RES01	ALTER ARTICLES 27/06/2014
2014-07-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3027730011
2014-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3027730010
2014-07-08	SH01	13/06/14 STATEMENT OF CAPITAL GBP 1709315.026
2014-06-23	RP04	SECOND FILING WITH MUD 23/05/14 FOR FORM AR01
2014-06-23	ANNOTATION	Clarification
2014-06-10	AR01	23/05/14 FULL LIST
2014-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-01-07	AP01	DIRECTOR APPOINTED JAMES DOUGLAS ESINHART
2014-01-07	AP01	DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT
2013-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3027730009
2013-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3027730008
2013-06-11	AR01	23/05/13 FULL LIST
2012-11-09	SH06	09/11/12 STATEMENT OF CAPITAL GBP 1709120.911
2012-11-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-11-02	RES01	ADOPT ARTICLES 19/10/2012
2012-10-31	SH01	11/09/12 STATEMENT OF CAPITAL GBP 1799515.052
2012-10-10	SH06	10/10/12 STATEMENT OF CAPITAL GBP 1799504.787
2012-10-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-10-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-26	SH20	STATEMENT BY DIRECTORS
2012-09-26	SH19	26/09/12 STATEMENT OF CAPITAL GBP 2374043.823
2012-09-26	RES06	REDUCE ISSUED CAPITAL 16/07/2012
2012-09-26	CAP-SS	SOLVENCY STATEMENT DATED 16/07/12
2012-08-15	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-08-15	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-08-15	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-08-15	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-08-15	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-08-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-30	RES01	ADOPT ARTICLES 12/07/2012
2012-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-24	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-24	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-13	AR01	23/05/12 FULL LIST
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD
2012-02-24	AP01	DIRECTOR APPOINTED IAN ANDREW MCDONALD
2012-02-07	AP03	SECRETARY APPOINTED OWEN LEWIS
2012-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY ROLAND BOYD
2011-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-24	AR01	23/05/11 FULL LIST
2010-10-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-01	RES01	ADOPT ARTICLES 21/06/2010
2010-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-07	AR01	23/05/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MICHAEL CZURA / 01/01/2010
2010-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010
2010-02-24	AP01	DIRECTOR APPOINTED ADAM MAIDMENT
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RUSHTON
2009-07-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSHTON / 01/03/2009

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to LABCORP INTERNATIONAL GROUP LIMITED 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 INTERNATIONAL GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-13	Satisfied	HAYFIN SERVICES LLP AS SECURITY AGENT FOR THE SECURED PARTIES
	2015-08-13	Satisfied	HAYFIN SERVICES LLP AS SECURITY AGENT FOR THE SECURED PARTIES
	2015-02-23	Satisfied	HAYFIN CAPITAL MANAGEMENT LLP
	2015-02-23	Satisfied	HAYFIN CAPITAL MANAGEMENT LLP
	2014-07-16	Satisfied	HAYFIN CAPITAL MANAGEMENT LLP
	2014-07-12	Satisfied	HAYFIN CAPITAL MANAGEMENT LLP
	2013-12-17	Satisfied	HAYFIN CAPITAL MANAGEMENT LLP
	2013-12-17	Satisfied	HAYFIN CAPITAL MANAGEMENT LLP
FLOATING CHARGE	2012-07-16	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2012-07-16	Satisfied	LLOYDS TSB BANK PLC
ASSIGNATION OF KEYMAN LIFE POLICY	2006-10-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN LIFE POLICY	2006-10-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2006-07-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES	2006-07-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES	2006-07-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LABCORP INTERNATIONAL GROUP LIMITED

Intangible Assets

Patents

We have not found any records of LABCORP INTERNATIONAL GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LABCORP INTERNATIONAL GROUP LIMITED

Trademarks

We have not found any records of LABCORP INTERNATIONAL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LABCORP INTERNATIONAL GROUP LIMITED. 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 (72190 - Other research and experimental development on natural sciences and engineering) as LABCORP INTERNATIONAL GROUP LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where LABCORP INTERNATIONAL GROUP LIMITED 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.

Import/Export of Goods

Goods imported/exported by LABCORP INTERNATIONAL GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	90181100	Electro-cardiographs
2018-12-00	90189050	Transfusion apparatus used in medical sciences
2018-11-00	90189050	Transfusion apparatus used in medical sciences
2018-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-07-00	90189050	Transfusion apparatus used in medical sciences
2018-07-00	90189050	Transfusion apparatus used in medical sciences
2018-06-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-03-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-02-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-04-00	39261000	Office or school supplies, of plastics, n.e.s.
2017-04-00	84734010
2017-04-00	96081010	Ball-point pens with liquid ink
2017-03-00	90189050	Transfusion apparatus used in medical sciences
2017-02-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2017-02-00	90189050	Transfusion apparatus used in medical sciences
2017-01-00	90189050	Transfusion apparatus used in medical sciences
2016-09-00	48203000	Binders (other than book covers), folders and file covers, of paper or paperboard
2016-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-00	84839089	Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2016-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-03-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-03-00	84731011	Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-03-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-01-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-01-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-11-00	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-11-00	90189050	Transfusion apparatus used in medical sciences
2015-09-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-08-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-07-01	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2015-07-00	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2015-05-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-05-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-04-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-04-00	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-05-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-12-01	48201010	Registers, account books, order books and receipt books, of paper or paperboard
2011-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-01	48201010	Registers, account books, order books and receipt books, of paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LABCORP INTERNATIONAL GROUP LIMITED 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 INTERNATIONAL GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 11:58:03
Primary Source:	Companies House

Company Overview

Company Officers of LABCORP INTERNATIONAL GROUP LIMITED

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