LABCORP INTERNATIONAL GROUP LIMITED

Key Data

Status

Active

Company No.

SC302773

Incorporation date

23/05/2006

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2006)

02/03/2026

Notification of Labcorp International Holdings Llc as a person with significant control on 2025-12-31

View PDF (2 pages)

02/03/2026

Cessation of Labcorp Holdings Inc. as a person with significant control on 2025-12-31

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (170 pages)

13/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

16/04/2025

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

View PDF (2 pages)

16/04/2025

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

View PDF (2 pages)

16/04/2025

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

View PDF (1 pages)

15/04/2025

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

View PDF (1 pages)

15/04/2025

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

View PDF (1 pages)

13/12/2024

Full accounts made up to 2023-12-31

View PDF (173 pages)

27/09/2024

Resolutions

View PDF (2 pages)

27/09/2024

Solvency Statement dated 26/09/24

View PDF (2 pages)

27/09/2024

Statement by Directors

View PDF (2 pages)

27/09/2024

Statement of capital on 2024-09-27

View PDF (3 pages)

05/09/2024

Secretary's details changed for Ms Sandra Dillard Van Der Vaart on 2017-09-01

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

12/06/2024

Cessation of Laboratory Corporation of America Holding as a person with significant control on 2024-05-17

View PDF (1 pages)

12/06/2024

Notification of Labcorp Holdings Inc. as a person with significant control on 2024-05-17

View PDF (2 pages)

23/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

03/07/2023

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

View PDF (2 pages)

30/06/2023

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

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

30/05/2023

Registered office address changed from 15 Quartermile One Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-30

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

24/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

03/02/2022

Full accounts made up to 2020-12-31

View PDF (179 pages)

03/12/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

27/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

27/04/2021

Certificate of change of name

View PDF (3 pages)

15/04/2021

Full accounts made up to 2018-12-31

View PDF (184 pages)

05/06/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

18/11/2019

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

View PDF (4 pages)

12/11/2019

Resolutions

View PDF (3 pages)

19/08/2019

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

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (6 pages)

14/05/2019

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

View PDF (2 pages)

10/05/2019

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

View PDF (1 pages)

15/04/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-21

View PDF (7 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (4 pages)

02/08/2018

Appointment of Mr Robert Pringle as a director on 2018-07-16

View PDF (2 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

11/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (6 pages)

11/06/2018

Cessation of Jessica Blair Kimmel as a person with significant control on 2017-09-01

View PDF (3 pages)

22/12/2017

Consolidation of shares on 2017-12-21

View PDF (4 pages)

22/12/2017

Statement by Directors

View PDF (3 pages)

22/12/2017

Statement of capital on 2017-12-22

View PDF (3 pages)

22/12/2017

Solvency Statement dated 21/12/17

View PDF (3 pages)

22/12/2017

Resolutions

View PDF (2 pages)

20/12/2017

Consolidation of shares on 2017-11-29

View PDF (4 pages)

20/12/2017

Sub-division of shares on 2017-11-29

View PDF (4 pages)

19/12/2017

Change of share class name or designation

View PDF (2 pages)

18/12/2017

Sub-division of shares on 2017-11-29

View PDF (4 pages)

18/12/2017

Sub-division of shares on 2017-11-29

View PDF (4 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-11-29

View PDF (4 pages)

12/12/2017

Resolutions

View PDF (22 pages)

02/10/2017

Termination of appointment of John Gary Potthoff as a director on 2017-09-01

View PDF (1 pages)

02/10/2017

Termination of appointment of Richard Dennis Jones as a director on 2017-09-01

View PDF (1 pages)

02/10/2017

Termination of appointment of Richard Dal Pilnik as a director on 2017-09-01

View PDF (1 pages)

02/10/2017

Termination of appointment of Lee Thistlethwaite as a director on 2017-09-01

View PDF (1 pages)

15/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (24 pages)

12/09/2017

Satisfaction of charge SC3027730014 in full

View PDF (4 pages)

12/09/2017

Satisfaction of charge SC3027730015 in full

View PDF (4 pages)

04/09/2017

Appointment of Mr Glenn Andrew Eisenberg as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Appointment of Mr Floyd Samuel Eberts Iii as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Notification of Laboratory Corporation of America Holding as a person with significant control on 2017-09-01

View PDF (2 pages)

04/09/2017

Cessation of Thomas Campbell Kenneth Myers as a person with significant control on 2017-09-01

View PDF (1 pages)

04/09/2017

Cessation of Laura Rose Davies as a person with significant control on 2017-09-01

View PDF (1 pages)

04/09/2017

Appointment of Ms Sandra Dillard Van Der Vaart as a secretary on 2017-09-01

View PDF (2 pages)

04/09/2017

Appointment of Mr Floyd Samuel Eberts Iii as a secretary on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Owen Lewis as a secretary on 2017-09-01

View PDF (1 pages)

04/09/2017

Termination of appointment of Ann Jacqueline Hunter as a director on 2017-09-01

View PDF (1 pages)

04/09/2017

Termination of appointment of James Douglas Esinhart as a director on 2017-09-01

View PDF (1 pages)

04/09/2017

Termination of appointment of Richard Timothy Barfield as a director on 2017-09-01

View PDF (1 pages)

04/09/2017

Termination of appointment of Antony Michael Czura as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Cancellation of shares. Statement of capital on 2017-07-28

View PDF (26 pages)

30/08/2017

Purchase of own shares.

View PDF (3 pages)

16/08/2017

Memorandum and Articles of Association

View PDF (44 pages)

16/08/2017

Resolutions

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (55 pages)

12/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (53 pages)

09/03/2017

Resolutions

View PDF (49 pages)

16/02/2017

Sub-division of shares on 2016-11-02

View PDF (11 pages)

26/01/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (9 pages)

30/09/2016

Termination of appointment of Nicholas John Thornton as a director on 2016-08-12

View PDF (1 pages)

04/07/2016

Purchase of own shares.

View PDF (3 pages)

28/06/2016

Cancellation of shares. Statement of capital on 2016-06-16

View PDF (56 pages)

25/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (49 pages)

24/06/2016

Resolutions

View PDF (5 pages)

16/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (56 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (30 pages)

20/05/2016

Particulars of variation of rights attached to shares

View PDF (5 pages)

19/05/2016

Appointment of Professor Ann Jacqueline Hunter as a director on 2016-05-04

View PDF (2 pages)

04/05/2016

Resolutions

View PDF (53 pages)

11/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (48 pages)

19/01/2016

Statement of capital following an allotment of shares on 2015-12-10

View PDF (47 pages)

07/01/2016

Appointment of Mr John Potthoff as a director on 2015-11-13

View PDF (2 pages)

23/09/2015

Appointment of Mr. Richard Dal Pilnik as a director on 2015-09-09

View PDF (2 pages)

17/09/2015

Satisfaction of charge SC3027730008 in full

View PDF (4 pages)

17/09/2015

Satisfaction of charge SC3027730012 in full

View PDF (4 pages)

17/09/2015

Satisfaction of charge SC3027730013 in full

View PDF (4 pages)

17/09/2015

Satisfaction of charge SC3027730009 in full

View PDF (4 pages)

17/09/2015

Satisfaction of charge SC3027730011 in full

View PDF (4 pages)

17/09/2015

Satisfaction of charge SC3027730010 in full

View PDF (4 pages)

21/08/2015

Registration of charge SC3027730014, created on 2015-08-13

View PDF (19 pages)

21/08/2015

Registration of charge SC3027730015, created on 2015-08-13

View PDF (66 pages)

19/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (36 pages)

20/05/2015

Termination of appointment of Peter Thomas as a director on 2015-05-06

View PDF (1 pages)

19/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (59 pages)

08/05/2015

Appointment of Mr Lee Thistlethwaite as a director on 2015-05-06

View PDF (2 pages)

23/02/2015

Registration of charge SC3027730012, created on 2015-02-16

View PDF (21 pages)

23/02/2015

Registration of charge SC3027730013, created on 2015-02-16

View PDF (138 pages)

13/10/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (23 pages)

07/10/2014

Cancellation of shares. Statement of capital on 2014-09-19

View PDF (25 pages)

07/10/2014

Consolidation and sub-division of shares on 2014-09-19

View PDF (27 pages)

01/10/2014

Resolutions

View PDF (43 pages)

01/10/2014

Appointment of Richard Dennis Jones as a director on 2014-09-19

View PDF (3 pages)

01/10/2014

Appointment of Peter Thomas as a director on 2014-09-19

View PDF (3 pages)

01/10/2014

Change of share class name or designation

View PDF (2 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (21 pages)

23/09/2014

Resolutions

View PDF (2 pages)

28/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (51 pages)

20/08/2014

Resolutions

View PDF (2 pages)

16/07/2014

Registration of charge SC3027730011, created on 2014-07-04

View PDF (20 pages)

12/07/2014

Registration of charge SC3027730010, created on 2014-07-07

View PDF (66 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-06-13

View PDF (6 pages)

23/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-23

View PDF (20 pages)

10/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (9 pages)

16/01/2014

Satisfaction of charge 6 in full

View PDF (5 pages)

16/01/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

07/01/2014

Appointment of James Douglas Esinhart as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr Richard Timothy Barfield as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Adam Maidment as a director

View PDF (1 pages)

19/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (52 pages)

17/12/2013

Registration of charge 3027730008

View PDF (20 pages)

17/12/2013

Registration of charge 3027730009

View PDF (66 pages)

11/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (7 pages)

09/11/2012

Cancellation of shares. Statement of capital on 2012-11-09

View PDF (4 pages)

09/11/2012

Purchase of own shares.

View PDF (3 pages)

02/11/2012

Resolutions

View PDF (22 pages)

31/10/2012

Statement of capital following an allotment of shares on 2012-09-11

View PDF (6 pages)

10/10/2012

Cancellation of shares. Statement of capital on 2012-10-10

View PDF (4 pages)

10/10/2012

Purchase of own shares.

View PDF (3 pages)

04/10/2012

Resolutions

View PDF (1 pages)

26/09/2012

Statement by directors

View PDF (2 pages)

26/09/2012

Statement of capital on 2012-09-26

View PDF (4 pages)

26/09/2012

Solvency statement dated 16/07/12

View PDF (2 pages)

26/09/2012

Resolutions

View PDF (1 pages)

15/08/2012

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (5 pages)

15/08/2012

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (5 pages)

15/08/2012

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (4 pages)

15/08/2012

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (4 pages)

15/08/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

06/08/2012

Resolutions

View PDF (1 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-12

View PDF (6 pages)

30/07/2012

Resolutions

View PDF (21 pages)

30/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (54 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

13/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

21/03/2012

Termination of appointment of Ian Mcdonald as a director

View PDF (2 pages)

24/02/2012

Appointment of Ian Andrew Mcdonald as a director

View PDF (3 pages)

07/02/2012

Appointment of Owen Lewis as a secretary

View PDF (1 pages)

31/01/2012

Termination of appointment of Roland Boyd as a secretary

View PDF (1 pages)

17/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (53 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (8 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (4 pages)

01/10/2010

Resolutions

View PDF (23 pages)

09/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (51 pages)

07/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Antony Michael Czura on 2010-01-01

View PDF (2 pages)

07/06/2010

Secretary's details changed for Roland Wheatley Boyd on 2010-01-01

View PDF (1 pages)

24/02/2010

Appointment of Adam Maidment as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of Peter Rushton as a director

View PDF (1 pages)

24/07/2009

Director's change of particulars / peter rushton / 01/03/2009

View PDF (1 pages)

13/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (47 pages)

08/06/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

27/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (48 pages)

29/08/2008

Director appointed peter james rushton

View PDF (2 pages)

12/08/2008

Appointment terminated director rianon mateer

View PDF (1 pages)

05/06/2008

Capitals not rolled up

View PDF (1 pages)

05/06/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

05/06/2008

Director's change of particulars / rainon mateer / 05/06/2008

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 from 3 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

17/04/2008

Director's change of particulars / nicholas thornton / 17/04/2008

View PDF (1 pages)

29/01/2008

Resolutions

View PDF (21 pages)

20/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (42 pages)

07/12/2007

Ad 29/10/07--------- £ si [email protected]=557150 £ ic 1816178/2373328

View PDF (2 pages)

11/06/2007

Ad 19/04/07-19/04/07 £ si [email protected]=1966

View PDF (2 pages)

11/06/2007

Ad 18/07/06-18/07/06 £ si [email protected]=1814212

View PDF (1 pages)

11/06/2007

Return made up to 23/05/07; full list of members

View PDF (4 pages)

04/05/2007

S-div 12/04/07

View PDF (1 pages)

04/05/2007

Ad 19/04/07--------- £ si [email protected]=1966 £ ic 1814212/1816178

View PDF (2 pages)

04/05/2007

Resolutions

View PDF (2 pages)

04/05/2007

Resolutions

View PDF (0 pages)

04/05/2007

Resolutions

View PDF (27 pages)

29/11/2006

Certificate of change of name

View PDF (2 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Partic of mort/charge *

View PDF (5 pages)

06/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Partic of mort/charge *

View PDF (5 pages)

02/08/2006

Partic of mort/charge *

View PDF (4 pages)

02/08/2006

Partic of mort/charge *

View PDF (4 pages)

27/07/2006

Partic of mort/charge *

View PDF (3 pages)

27/07/2006

Resolutions

View PDF (0 pages)

27/07/2006

Resolutions

View PDF (0 pages)

27/07/2006

Resolutions

View PDF (0 pages)

27/07/2006

Resolutions

View PDF (0 pages)

27/07/2006

Resolutions

View PDF (13 pages)

27/07/2006

Ad 18/07/06--------- £ si [email protected]=1814210 £ ic 2/1814212

View PDF (2 pages)

27/07/2006

£ nc 100/2500000 18/07/06

View PDF (2 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

S-div 18/07/06

View PDF (1 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (3 pages)

22/06/2006

New director appointed

View PDF (4 pages)

21/06/2006

Certificate of change of name

View PDF (2 pages)

23/05/2006

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

23/05/2026

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
Mr Adam Maidment	Director	25/01/2010 - 16/12/2013	55
Eisenberg, Glenn Andrew	Director	01/09/2017 - 15/04/2025	25
Pringle, Robert Stewart	Director	16/07/2018 - 30/06/2023	38
Van Der Vaart, Sandra Danett	Director	24/06/2019 - 15/04/2025	22
Mcdonald, Ian Andrew	Director	31/01/2012 - 01/03/2012	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About LABCORP INTERNATIONAL GROUP LIMITED

LABCORP INTERNATIONAL GROUP LIMITED is an(a) Active company incorporated on 23/05/2006 with the registered office located at First Floor, 9 Haymarket Square, Edinburgh EH3 8RY. 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 INTERNATIONAL GROUP LIMITED?

LABCORP INTERNATIONAL GROUP LIMITED is currently Active. It was registered on 23/05/2006 .

Where is LABCORP INTERNATIONAL GROUP LIMITED located?

LABCORP INTERNATIONAL GROUP LIMITED is registered at First Floor, 9 Haymarket Square, Edinburgh EH3 8RY.

What does LABCORP INTERNATIONAL GROUP LIMITED do?

LABCORP INTERNATIONAL GROUP LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for LABCORP INTERNATIONAL GROUP LIMITED?

The latest filing was on 02/03/2026: Notification of Labcorp International Holdings Llc as a person with significant control on 2025-12-31.