Labcorp Uk Holdings, Ltd. LONDON


Founded in 2015, Labcorp Uk Holdings, classified under reg no. 09867966 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Thomas K., Sandra V. and Glenn E.. In addition one secretary - Sandra V. - is with the firm. As of 20 April 2024, there were 2 ex directors - Robert P., Floyd E. and others listed below. There were no ex secretaries.

Labcorp Uk Holdings, Ltd. Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09867966
Date of Incorporation Wed, 11th Nov 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Thomas K.

Position: Director

Appointed: 30 June 2023

Sandra V.

Position: Director

Appointed: 24 June 2019

Glenn E.

Position: Director

Appointed: 11 November 2015

Sandra V.

Position: Secretary

Appointed: 11 November 2015

Robert P.

Position: Director

Appointed: 14 December 2018

Resigned: 30 June 2023

Floyd E.

Position: Director

Appointed: 11 November 2015

Resigned: 15 February 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Labcorp International Group Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Laboratory Corporation Of America Holdings that put North Carolina, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Labcorp International Group Limited

Quartermile One 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

Legal authority Scotland
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Sc302773
Notified on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Laboratory Corporation Of America Holdings

358 S Main Street, Burlington, North Carolina, NC 27215, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered New York Stock Exchange
Registration number 0000920148
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 10th November 2023
filed on: 14th, November 2023
Free Download (3 pages)

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