LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED

Key Data

Status

Active

Company No.

01171833

Incorporation date

28/05/1974

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1974)

16/02/2026

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Labcorp Early Development Laboratories Ltd Otley Road Harrogate HG3 1PY on 2026-02-16

View PDF (1 pages)

04/02/2026

Registered office address changed from Otley Rd Harrogate HG3 1PY to 21 Holborn Viaduct London EC1A 2DY on 2026-02-04

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-10-08

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15/10/2025

Resolutions

View PDF (2 pages)

16/04/2025

Appointment of Mr Robert James Hainsworth as a director on 2025-04-15

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16/04/2025

Appointment of Kathryn Wright Kyle as a director on 2025-04-15

View PDF (2 pages)

15/04/2025

Termination of appointment of Glenn Andrew Eisenberg as a director on 2025-04-15

View PDF (1 pages)

15/04/2025

Termination of appointment of Sandra Van Der Vaart as a director on 2025-04-15

View PDF (1 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

28/11/2023

Resolutions

View PDF (2 pages)

28/11/2023

Solvency Statement dated 27/11/23

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28/11/2023

Statement by Directors

View PDF (2 pages)

28/11/2023

Statement of capital on 2023-11-28

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

04/07/2023

Appointment of Thomas Kremer as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Robert Stewart Pringle as a director on 2023-06-30

View PDF (1 pages)

07/06/2023

Notification of Clearstone Holdings (International) Limited as a person with significant control on 2023-05-22

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05/06/2023

Cessation of Labcorp Development Limited as a person with significant control on 2023-05-22

View PDF (1 pages)

24/05/2023

Termination of appointment of Mir Imran Ali as a director on 2023-05-23

View PDF (1 pages)

28/12/2022

Full accounts made up to 2021-12-31

View PDF (178 pages)

12/12/2022

Director's details changed for Mr Robert Stewart Pringle on 2022-11-23

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

08/07/2022

Director's details changed for Mr. Mir Imran Ali on 2022-06-30

View PDF (2 pages)

12/04/2022

Appointment of Mr. Mir Imran Ali as a director on 2022-04-11

View PDF (2 pages)

11/04/2022

Termination of appointment of Stephen Derek Albert Street as a director on 2022-04-11

View PDF (1 pages)

09/03/2022

Full accounts made up to 2020-12-31

View PDF (201 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

08/11/2021

Change of details for Covance Limited as a person with significant control on 2021-06-25

View PDF (2 pages)

25/06/2021

Resolutions

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

16/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

19/11/2019

Memorandum and Articles of Association

View PDF (14 pages)

19/11/2019

Resolutions

View PDF (3 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

18/07/2019

Appointment of Sandra Van Der Vaart as a director on 2019-06-24

View PDF (2 pages)

14/05/2019

Termination of appointment of Floyd Samuel Eberts Iii as a director on 2019-02-15

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

20/09/2018

Director's details changed for Mr Glenn Andrew Eisenberg on 2018-09-20

View PDF (2 pages)

20/09/2018

Appointment of Mr Glenn Andrew Eisenberg as a director on 2018-08-28

View PDF (2 pages)

20/09/2018

Appointment of Mr Floyd Samuel Eberts Iii as a director on 2018-08-28

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

22/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

02/12/2015

Auditor's resignation

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

02/07/2015

Termination of appointment of Alison Ann Cornell as a director on 2015-07-02

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

26/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (6 pages)

26/11/2013

Director's details changed for Robert Stewart Pringle on 2013-01-14

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

22/05/2013

Termination of appointment of Michael Patrick as a director

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

07/08/2012

Appointment of Ms Alison Ann Cornell as a director

View PDF (2 pages)

07/08/2012

Appointment of Mr Michael Thomas Patrick as a director

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07/08/2012

Appointment of Mr Stephen Derek Albert Street as a director

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07/08/2012

Termination of appointment of William Klitgaard as a director

View PDF (1 pages)

31/07/2012

Termination of appointment of Stephen Couldwell as a director

View PDF (1 pages)

02/07/2012

Termination of appointment of Katharine Masters as a director

View PDF (1 pages)

23/05/2012

Termination of appointment of John Robson as a director

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (8 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

13/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (8 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

27/07/2010

Appointment of Mr Stephen Ashley Couldwell as a director

View PDF (2 pages)

28/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

24/08/2009

Director appointed robert stewart pringle

View PDF (2 pages)

24/08/2009

Director appointed katharine masters

View PDF (2 pages)

21/08/2009

Appointment terminated director joseph herring

View PDF (1 pages)

21/08/2009

Appointment terminated secretary katharine masters

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21/08/2009

Resolutions

View PDF (17 pages)

20/08/2009

Director appointed john robson

View PDF (1 pages)

21/01/2009

Appointment terminated director anthony cork

View PDF (1 pages)

03/12/2008

Return made up to 12/11/08; full list of members

View PDF (10 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

05/12/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

20/11/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

15/11/2006

Return made up to 15/10/06; full list of members

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06/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

15/12/2005

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/11/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

02/12/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

04/11/2003

Secretary's particulars changed

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

13/11/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/12/2001

New director appointed

View PDF (2 pages)

13/11/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

07/11/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

08/02/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

22/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

09/11/2000

Delivery ext'd 3 mth 31/12/99

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16/05/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

07/04/2000

Director resigned

View PDF (1 pages)

17/11/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

17/09/1999

Director resigned

View PDF (1 pages)

18/04/1999

New director appointed

View PDF (2 pages)

24/12/1998

Secretary resigned

View PDF (1 pages)

24/12/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

31/10/1998

Return made up to 15/10/98; no change of members

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31/10/1998

New director appointed

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15/09/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

24/10/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

01/04/1997

New director appointed

View PDF (2 pages)

25/02/1997

Memorandum and Articles of Association

View PDF (14 pages)

21/02/1997

Memorandum and Articles of Association

View PDF (14 pages)

23/01/1997

Memorandum and Articles of Association

View PDF (14 pages)

31/12/1996

Ad 28/11/96--------- £ si 11000000@1=11000000 £ ic 750000/11750000

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31/12/1996

Resolutions

View PDF (1 pages)

31/12/1996

Resolutions

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31/12/1996

£ nc 750000/11750000 28/11/96

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07/11/1996

Certificate of change of name

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26/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

25/10/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

21/11/1995

Accounting reference date extended from 30/11 to 31/12

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13/11/1995

Return made up to 15/10/95; full list of members

View PDF (6 pages)

04/09/1995

Full accounts made up to 1994-11-30

View PDF (19 pages)

27/04/1995

Certificate of change of name

View PDF (4 pages)

17/01/1995

Director resigned

View PDF (4 pages)

17/01/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Return made up to 15/10/94; no change of members

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23/09/1994

Full accounts made up to 1993-11-30

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27/10/1993

Return made up to 15/10/93; no change of members

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21/09/1993

Full accounts made up to 1992-11-30

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26/05/1993

Certificate of change of name

View PDF (2 pages)

19/10/1992

Return made up to 15/10/92; full list of members

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25/09/1992

Full accounts made up to 1991-11-30

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27/04/1992

Director's particulars changed

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15/04/1992

Director resigned;new director appointed

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12/11/1991

Return made up to 15/10/91; no change of members

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27/09/1991

Full accounts made up to 1990-11-30

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06/08/1991

Director resigned;new director appointed

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15/10/1990

Full accounts made up to 1989-11-30

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15/10/1990

Return made up to 15/10/90; full list of members

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20/04/1990

Certificate of change of name

View PDF (2 pages)

21/08/1989

Full accounts made up to 1988-11-30

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21/08/1989

Return made up to 15/08/89; full list of members

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29/09/1988

Full accounts made up to 1987-11-30

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06/07/1988

Return made up to 20/06/88; full list of members

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28/03/1988

Nc inc already adjusted

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28/03/1988

Resolutions

View PDF (8 pages)

28/03/1988

Resolutions

View PDF (0 pages)

28/03/1988

Wd 03/03/88 ad 15/12/87--------- £ si 745000@1=745000 £ ic 5000/750000

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25/10/1987

Secretary resigned;new secretary appointed

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25/10/1987

Accounting reference date shortened from 31/12 to 30/11

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08/09/1987

Director resigned

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21/04/1987

Accounting reference date extended from 30/06 to 31/12

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04/04/1987

Full accounts made up to 1986-06-30

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04/04/1987

Return made up to 26/03/87; full list of members

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09/01/1987

Director resigned;new director appointed

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28/05/1974

Miscellaneous

View PDF (1 pages)

28/05/1974

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eisenberg, Glenn Andrew	Director	28/08/2018 - 15/04/2025	25
Pringle, Robert Stewart	Director	04/08/2009 - 30/06/2023	38
Patrick, Michael Thomas	Director	01/08/2012 - 03/05/2013	21
Van Der Vaart, Sandra	Director	24/06/2019 - 15/04/2025	3
Ali, Mir Imran, Mr.	Director	11/04/2022 - 23/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED

LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED is an(a) Active company incorporated on 28/05/1974 with the registered office located at Labcorp Early Development Laboratories Ltd, Otley Road, Harrogate HG3 1PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED?

LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED is currently Active. It was registered on 28/05/1974 .

Where is LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED located?

LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED is registered at Labcorp Early Development Laboratories Ltd, Otley Road, Harrogate HG3 1PY.

What does LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED do?

LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED?

The latest filing was on 16/02/2026: Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Labcorp Early Development Laboratories Ltd Otley Road Harrogate HG3 1PY on 2026-02-16.