Unilabs Holding Limited in LONDON

Unilabs Holding Limited LONDON

Unilabs Holding started in year 2007 as Private Limited Company with registration number 06275676. The Unilabs Holding company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 24-32 Stephenson Way. Postal code: NW1 2HD. Since Fri, 26th Sep 2008 Unilabs Holding Limited is no longer carrying the name Independent Histopathology Holding.

The firm has 3 directors, namely Rahul C., Dhilum A. and Betul U.. Of them, Betul U. has been with the company the longest, being appointed on 16 October 2023 and Rahul C. and Dhilum A. have been with the company for the least time - from 1 February 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew C. who worked with the the firm until 9 November 2022.

Unilabs Holding Limited Address / Contact

Office Address	24-32 Stephenson Way
Town	London
Post code	NW1 2HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06275676
Date of Incorporation	Mon, 11th Jun 2007
Industry	Other human health activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Rahul C.

Position: Director

Appointed: 01 February 2024

Dhilum A.

Position: Director

Appointed: 01 February 2024

Betul U.

Position: Director

Appointed: 16 October 2023

Luis M.

Position: Director

Appointed: 23 June 2023

Resigned: 16 October 2023

Philipp M.

Position: Director

Appointed: 08 May 2017

Resigned: 14 September 2017

Andrew C.

Position: Director

Appointed: 25 November 2016

Resigned: 31 January 2024

Lars J.

Position: Director

Appointed: 08 January 2016

Resigned: 23 June 2023

Christopher T.

Position: Director

Appointed: 09 December 2015

Resigned: 25 November 2016

Karl C.

Position: Director

Appointed: 09 December 2015

Resigned: 08 May 2017

Philip D.

Position: Director

Appointed: 09 October 2014

Resigned: 09 December 2015

Josephus L.

Position: Director

Appointed: 08 January 2014

Resigned: 03 June 2021

Andy L.

Position: Director

Appointed: 03 October 2013

Resigned: 31 March 2014

Andrew C.

Position: Director

Appointed: 03 October 2013

Resigned: 09 December 2015

Jean-Paul R.

Position: Director

Appointed: 10 November 2010

Resigned: 03 September 2013

Raffi A.

Position: Director

Appointed: 10 November 2010

Resigned: 09 October 2014

Philip D.

Position: Director

Appointed: 01 October 2009

Resigned: 09 November 2010

Johan B.

Position: Director

Appointed: 08 February 2008

Resigned: 09 November 2010

Neil B.

Position: Director

Appointed: 04 January 2008

Resigned: 30 September 2012

Bengt S.

Position: Director

Appointed: 30 August 2007

Resigned: 01 October 2009

Mats L.

Position: Director

Appointed: 30 August 2007

Resigned: 08 February 2008

Wade B.

Position: Director

Appointed: 30 August 2007

Resigned: 04 January 2008

Andrew C.

Position: Secretary

Appointed: 30 August 2007

Resigned: 09 November 2022

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 2007

Resigned: 30 August 2007

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2007

Resigned: 30 August 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Unilabs Laboratoire D Analyses Medicales from 1211 Geneva 1, Switzerland. The abovementioned PSC is categorised as "a sa" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Unilabs Laboratoire D Analyses Medicales

Place Cornavin, 12 PO BOX 1907, 1211 Geneva 1, PO Box 1907, Switzerland

Legal authority	Swiss Law
Legal form	Sa
Country registered	Switzerland
Place registered	Switzerland
Registration number	Ch-660.0.942.988-2
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Independent Histopathology Holding	September 26, 2008
Hackremco (no. 2505)	August 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, February 2024	accounts	Free Download (88 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, February 2024	accounts	Free Download (88 pages)
AP01	On Thu, 1st Feb 2024 new director was appointed. filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 5th, February 2024	officers	Free Download (1 page)
AP01	On Thu, 1st Feb 2024 new director was appointed. filed on: 5th, February 2024	officers	Free Download (2 pages)
AP01	On Mon, 16th Oct 2023 new director was appointed. filed on: 30th, October 2023	officers	Free Download (2 pages)
TM01	Mon, 16th Oct 2023 - the day director's appointment was terminated filed on: 27th, October 2023	officers	Free Download (1 page)
AP01	On Fri, 23rd Jun 2023 new director was appointed. filed on: 23rd, June 2023	officers	Free Download (2 pages)
TM01	Fri, 23rd Jun 2023 - the day director's appointment was terminated filed on: 23rd, June 2023	officers	Free Download (1 page)
TM02	Wed, 9th Nov 2022 - the day secretary's appointment was terminated filed on: 11th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, August 2022	accounts	Free Download (17 pages)
TM01	Thu, 3rd Jun 2021 - the day director's appointment was terminated filed on: 16th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, May 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, April 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, April 2019	accounts	Free Download (16 pages)
AD01	Address change date: Thu, 31st May 2018. New Address: 24-32 Stephenson Way London NW1 2HD. Previous address: 142-144 New Cavendish Street London W1W 6YF filed on: 31st, May 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, May 2018	accounts	Free Download (17 pages)
TM01	Thu, 14th Sep 2017 - the day director's appointment was terminated filed on: 22nd, September 2017	officers	Free Download (1 page)
TM01	Mon, 8th May 2017 - the day director's appointment was terminated filed on: 9th, May 2017	officers	Free Download (1 page)
AP01	On Mon, 8th May 2017 new director was appointed. filed on: 9th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, April 2017	accounts	Free Download (16 pages)
AP01	On Fri, 25th Nov 2016 new director was appointed. filed on: 30th, November 2016	officers	Free Download (2 pages)
TM01	Fri, 25th Nov 2016 - the day director's appointment was terminated filed on: 30th, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 7th Jul 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, May 2016	accounts	Free Download (15 pages)
AP01	On Fri, 8th Jan 2016 new director was appointed. filed on: 12th, January 2016	officers	Free Download (2 pages)
AP01	On Wed, 9th Dec 2015 new director was appointed. filed on: 15th, December 2015	officers	Free Download (2 pages)
TM01	Wed, 9th Dec 2015 - the day director's appointment was terminated filed on: 11th, December 2015	officers	Free Download (1 page)
TM01	Wed, 9th Dec 2015 - the day director's appointment was terminated filed on: 11th, December 2015	officers	Free Download (1 page)
AP01	On Wed, 9th Dec 2015 new director was appointed. filed on: 11th, December 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 1.00 GBP	capital
TM01	Thu, 9th Oct 2014 - the day director's appointment was terminated filed on: 6th, November 2014	officers	Free Download (1 page)
AP01	On Thu, 9th Oct 2014 new director was appointed. filed on: 6th, November 2014	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, November 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, April 2014	accounts	Free Download (13 pages)
TM01	Mon, 31st Mar 2014 - the day director's appointment was terminated filed on: 31st, March 2014	officers	Free Download (1 page)
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014	officers	Free Download (2 pages)
AP01	On Thu, 10th Oct 2013 new director was appointed. filed on: 10th, October 2013	officers	Free Download (2 pages)
AP01	On Thu, 10th Oct 2013 new director was appointed. filed on: 10th, October 2013	officers	Free Download (2 pages)
TM01	Wed, 9th Oct 2013 - the day director's appointment was terminated filed on: 9th, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, June 2013	accounts	Free Download (12 pages)
TM01	Thu, 29th Nov 2012 - the day director's appointment was terminated filed on: 29th, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, April 2011	accounts	Free Download (12 pages)
TM01	Wed, 17th Nov 2010 - the day director's appointment was terminated filed on: 17th, November 2010	officers	Free Download (1 page)
AP01	On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010	officers	Free Download (2 pages)
AP01	On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010	officers	Free Download (2 pages)
TM01	Wed, 17th Nov 2010 - the day director's appointment was terminated filed on: 17th, November 2010	officers	Free Download (1 page)
CH01	On Fri, 11th Jun 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (12 pages)
AP01	On Wed, 18th Nov 2009 new director was appointed. filed on: 18th, November 2009	officers	Free Download (2 pages)
TM01	Tue, 17th Nov 2009 - the day director's appointment was terminated filed on: 17th, November 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, October 2008	incorporation	Free Download (12 pages)
CERTNM	Company name changed independent histopathology holding LIMITEDcertificate issued on 26/09/08 filed on: 24th, September 2008	change of name	Free Download (2 pages)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, June 2008	accounts	Free Download (12 pages)
288a	On Wed, 20th Feb 2008 New director appointed filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Wed, 20th Feb 2008 New director appointed filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On Wed, 20th Feb 2008 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On Wed, 20th Feb 2008 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Thu, 10th Jan 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288a	On Thu, 10th Jan 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288b	On Thu, 10th Jan 2008 Director resigned filed on: 10th, January 2008	officers	Free Download (1 page)
288b	On Thu, 10th Jan 2008 Director resigned filed on: 10th, January 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2007	resolution	Free Download (2 pages)
288a	On Wed, 17th Oct 2007 New director appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 17th Oct 2007 New director appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New secretary appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New secretary appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288b	On Tue, 25th Sep 2007 Secretary resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 25th, September 2007	address	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Secretary resigned filed on: 25th, September 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 25th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 25th, September 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 25th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2007	incorporation	Free Download (5 pages)
CERTNM	Company name changed hackremco (no. 2505) LIMITEDcertificate issued on 30/08/07 filed on: 30th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed hackremco (no. 2505) LIMITEDcertificate issued on 30/08/07 filed on: 30th, August 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2007	incorporation	Free Download (16 pages)

Unilabs Holding Limited LONDON

Unilabs Holding Limited Address / Contact

Company Information / Profile

Company staff

Rahul C.

Dhilum A.

Betul U.

Luis M.

Philipp M.

Andrew C.

Lars J.

Christopher T.

Karl C.

Philip D.

Josephus L.

Andy L.

Andrew C.

Jean-Paul R.

Raffi A.

Philip D.

Johan B.

Neil B.

Bengt S.

Mats L.

Wade B.

Andrew C.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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