UNILABS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
UNILABS HOLDING LIMITED
COMPANY NUMBER
06275676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
11/06/2007
(17 years and 6 months old)
WEBSITE
www.unilabs-ihs.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2007
24/09/2008
INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED
View all previous names
LONDON
NW1 2HD
Telephone: 02072994490
TPS: No
24-32 Stephenson Way
LONDON
NW1 2HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILABS LABORATOIRE D'ANALYSES MEDICALES | N/A | N/A |
| UNILABS HOLDING LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Rahul Radhacharan Chaudhary (917637215) has left the board |
| 18/11/2024 | New Accounts filed |
| 04/09/2024 | Betul Unaran (931530623) has left the board |
Credit Risk Overview
Want to learn more about UNILABS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNILABS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILABS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2024 - Present (10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
11/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
11/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Director: 25/11/2016 - Present (8years) Secretary: 30/08/2007 - Present (17 years and 3 months) Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIDRA SARL | N/A | N/A |
| CAPIO AB | N/A | N/A |
| UNILABS LABORATOIRE D'ANALYSES MEDICALES | N/A | N/A |
| UNILABS HOLDING LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED | Non-Trading | View Report |
| UNILABS LIMITED | Active - Accounts Filed | View Report |
| UNILABS SA | N/A | N/A |
| YORK BIOANALYTICAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| YORK BIOANALYTICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Rahul Radhacharan Chaudhary (917637215) has left the board |
| 18/11/2024 | New Accounts filed |
| 04/09/2024 | Betul Unaran (931530623) has left the board |
| 04/09/2024 | New Board Member Robin Lindsay Dargue (927896388) Appointed |
| 21/02/2024 | New Accounts filed |
| 07/02/2024 | Andrew Stephen Coutts (910800625) has left the board |
| 07/02/2024 | New Board Member Rahul Radhacharan Chaudhary (917637215) Appointed |
| 07/02/2024 | New Board Member Dhilum Alacon (931894655) Appointed |
| 01/11/2023 | New Board Member Betul Unaran (931530623) Appointed |
| 31/10/2023 | Luis Menezes (931050267) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member Luis Menezes (931050267) Appointed |
| 27/06/2023 | Lars Linaa Jorgensen (920412643) has left the board |
| 09/08/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 26/09/2017 | Philipp Daniel Manser (923103844) has left the board |
| 29/06/2017 | New Annual Return filed |
| 18/05/2017 | Philipp Daniel Manser (923103910) has left the board |
| 18/05/2017 | New Board Member Philipp Daniel Manser (923103844) Appointed |
| 11/05/2017 | Karl Erik Clausen (920353433) has left the board |
| 11/05/2017 | New Board Member Philipp Daniel Manser (923103910) Appointed |
| 22/04/2017 | New Accounts filed |
| 02/12/2016 | Christopher James Tue (919014931) has left the board |
| 12/07/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 04/02/2016 | Josephus Wilhelmus Johannes Lamers (918408621) has left the board |
| 04/02/2016 | New Board Member Josephus Wilhelmus Johannes Lamers (920454618) Appointed |
| 04/02/2016 | New Board Member Josephus Wilhelmus Johannes Lamers (920454618) Appointed |
| 04/02/2016 | Josephus Wilhelmus Johannes Lamers (918408621) has left the board |
| 15/01/2016 | New Board Member Lars Linaa Jorgensen (920412643) Appointed |
| 24/12/2015 | Karl Erik Clausen (920353464) has left the board |
| 24/12/2015 | New Board Member Karl Erik Clausen (920353433) Appointed |
| 17/12/2015 | New Board Member Karl Erik Clausen (920353464) Appointed |
| 15/12/2015 | Philip Delborn (919243037) has left the board |
| 15/12/2015 | New Board Member Christopher James Tue (919014931) Appointed |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 17/11/2014 | New Board Member Philip Delborn (919243037) Appointed |
| 17/11/2014 | Philip Delborn (919243145) has left the board |
| 10/11/2014 | Raffi Asadorian (915574761) has left the board |
| 10/11/2014 | New Board Member Philip Delborn (919243145) Appointed |
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