LABCORP INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03145814

Incorporation date

12/01/1996

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1996)

09/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

04/02/2026

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

View PDF (1 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

29/04/2025

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

View PDF (1 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)

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 Danett Van Der Vaart as a director on 2025-04-15

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

30/09/2024

Second filing of a statement of capital following an allotment of shares on 2023-05-16

View PDF (4 pages)

19/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (5 pages)

23/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

04/07/2023

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

View PDF (2 pages)

30/06/2023

Registered office address changed from 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Otley Road Otley Road Harrogate HG3 1PY on 2023-06-30

View PDF (1 pages)

30/06/2023

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

View PDF (1 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-06-13

View PDF (3 pages)

21/06/2023

Statement of capital on 2023-06-21

View PDF (3 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (4 pages)

17/05/2023

Resolutions

View PDF (1 pages)

17/05/2023

Solvency Statement dated 16/05/23

View PDF (3 pages)

17/05/2023

Statement by Directors

View PDF (3 pages)

17/05/2023

Statement of capital on 2023-05-17

View PDF (4 pages)

15/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

21/11/2022

Registered office address changed from Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England to 5 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-11-21

View PDF (1 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

11/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

04/02/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

15/10/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

28/04/2021

Certificate of change of name

View PDF (3 pages)

25/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

22/10/2020

Full accounts made up to 2018-12-31

View PDF (25 pages)

20/03/2020

Confirmation statement made on 2020-03-09 with no updates

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)

02/07/2019

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

View PDF (3 pages)

08/05/2019

Termination of appointment of Floyd Samuel Eberts 111 as a secretary on 2019-02-15

View PDF (2 pages)

08/05/2019

Termination of appointment of Floyd Samuel Eberts 111 as a director on 2019-02-15

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

19/03/2019

Cessation of Chiltern International Group Limited as a person with significant control on 2018-12-28

View PDF (1 pages)

19/03/2019

Notification of Labcorp Uk Holdings Limited as a person with significant control on 2018-12-28

View PDF (2 pages)

15/10/2018

Registered office address changed from 171 Bath Road Slough Berkshire SL1 4AA to Osprey House Westacott Way Maidenhead Berkshire SL6 3QH on 2018-10-15

View PDF (1 pages)

02/08/2018

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

View PDF (2 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

04/05/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

25/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-29

View PDF (7 pages)

12/01/2018

Termination of appointment of Owen Donald Lewis as a director on 2017-11-15

View PDF (2 pages)

22/12/2017

Termination of appointment of Richard Timothy Barfield as a director on 2017-11-15

View PDF (2 pages)

22/12/2017

Statement of capital on 2017-12-22

View PDF (5 pages)

21/12/2017

Statement by Directors

View PDF (3 pages)

21/12/2017

Solvency Statement dated 21/12/17

View PDF (3 pages)

21/12/2017

Resolutions

View PDF (2 pages)

18/12/2017

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

View PDF (5 pages)

18/12/2017

Appointment of Glenn A. Eisenberg as a director on 2017-11-15

View PDF (3 pages)

18/12/2017

Appointment of Floyd Samuel Eberts 111 as a secretary on 2017-11-15

View PDF (3 pages)

18/12/2017

Termination of appointment of Owen Lewis as a secretary on 2017-11-15

View PDF (2 pages)

18/12/2017

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

View PDF (2 pages)

18/12/2017

Appointment of Floyd Samuel Eberts 111 as a director on 2017-11-15

View PDF (3 pages)

11/12/2017

Resolutions

View PDF (2 pages)

12/09/2017

Satisfaction of charge 031458140006 in full

View PDF (4 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

05/04/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (24 pages)

04/10/2016

Appointment of Owen Donald Lewis as a director on 2016-09-01

View PDF (2 pages)

30/09/2016

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

View PDF (1 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

07/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

16/12/2015

Resolutions

View PDF (35 pages)

17/09/2015

Satisfaction of charge 031458140004 in full

View PDF (4 pages)

17/09/2015

Satisfaction of charge 031458140005 in full

View PDF (4 pages)

17/09/2015

Satisfaction of charge 031458140003 in full

View PDF (4 pages)

21/08/2015

Registration of charge 031458140006, created on 2015-08-13

View PDF (71 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

20/02/2015

Registration of charge 031458140005, created on 2015-02-16

View PDF (76 pages)

16/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

17/10/2014

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

View PDF (3 pages)

01/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

12/07/2014

Registration of charge 031458140004, created on 2014-07-07

View PDF (66 pages)

03/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

16/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

19/12/2013

Registration of charge 031458140003

View PDF (66 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

26/11/2013

Appointment of Mr Richard Timothy Barfield as a director

View PDF (2 pages)

26/11/2013

Termination of appointment of Ian Mcdonald as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

14/11/2012

Appointment of Mr James Douglas Esinhart as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Glenn Kerkhof as a director

View PDF (1 pages)

28/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (8 pages)

03/08/2012

Resolutions

View PDF (5 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (22 pages)

22/02/2012

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 director

View PDF (1 pages)

31/01/2012

Termination of appointment of Roland Boyd as a secretary

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

08/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

14/01/2011

Secretary's details changed for Roland Wheatley Boyd on 2011-01-01

View PDF (1 pages)

18/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

07/04/2010

Director's details changed for Glenn Cornelis Kerkhof on 2010-04-03

View PDF (2 pages)

13/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

Director's details changed for Nicholas John Thornton on 2010-01-01

View PDF (2 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

22/01/2009

Return made up to 12/01/09; full list of members

View PDF (23 pages)

17/04/2008

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

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

28/01/2008

Return made up to 12/01/08; full list of members

View PDF (7 pages)

21/03/2007

Auditor's resignation

View PDF (1 pages)

17/02/2007

Ad 18/07/06--------- £ si 2000@1

View PDF (2 pages)

17/02/2007

Return made up to 12/01/07; full list of members

View PDF (12 pages)

07/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

01/12/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Auditor's resignation

View PDF (1 pages)

30/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/08/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

14/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

16/06/2006

Resolutions

View PDF (32 pages)

15/02/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

05/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

10/03/2005

Group of companies' accounts made up to 2004-03-31

View PDF (18 pages)

24/02/2005

Return made up to 12/01/05; change of members

View PDF (7 pages)

15/07/2004

Registered office changed on 15/07/04 from: wellington house 20 queensmere slough berkshire SL1 1DB

View PDF (1 pages)

24/02/2004

Return made up to 12/01/04; full list of members

View PDF (9 pages)

03/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (18 pages)

23/03/2003

£ sr 29903@1 21/03/02

View PDF (5 pages)

07/03/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

19/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

06/03/2002

Return made up to 12/01/02; change of members

View PDF (9 pages)

02/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

15/02/2001

Return made up to 12/01/01; change of members

View PDF (7 pages)

01/02/2001

Full group accounts made up to 2000-03-31

View PDF (18 pages)

13/04/2000

Return made up to 12/01/00; full list of members

View PDF (13 pages)

04/02/2000

Full group accounts made up to 1999-03-31

View PDF (18 pages)

22/06/1999

Registered office changed on 22/06/99 from: chiltern lane upton road slough SL1 2AD

View PDF (1 pages)

09/04/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

02/02/1999

Full group accounts made up to 1998-03-31

View PDF (18 pages)

23/06/1998

New director appointed

View PDF (2 pages)

31/03/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

27/11/1997

Resolutions

View PDF (29 pages)

11/11/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

27/04/1997

Memorandum and Articles of Association

View PDF (27 pages)

27/04/1997

Resolutions

View PDF (1 pages)

27/04/1997

Resolutions

View PDF (1 pages)

25/03/1997

Return made up to 12/01/97; full list of members

View PDF (7 pages)

21/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/1997

Statement of affairs

View PDF (10 pages)

21/02/1997

Ad 02/04/96--------- £ si 1110998@1

View PDF (7 pages)

28/01/1997

Ad 02/04/96--------- £ si 1110998@1=1110998 £ ic 2/1111000

View PDF (7 pages)

23/12/1996

Nc inc already adjusted 02/04/96

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

20/10/1996

New secretary appointed

View PDF (2 pages)

20/10/1996

Registered office changed on 20/10/96 from: 9 stratford place london W1N 9AE

View PDF (1 pages)

20/10/1996

Secretary resigned

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

11/10/1996

Certificate of change of name

View PDF (2 pages)

25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

New secretary appointed

View PDF (2 pages)

25/02/1996

Secretary resigned

View PDF (1 pages)

25/02/1996

Director resigned

View PDF (1 pages)

25/02/1996

Registered office changed on 25/02/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

12/01/1996

Incorporation

View PDF (10 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

09/03/2027

Last change occurred

31/12/2024

Accounts

Small

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	15/11/2017 - 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 - 15/11/2013	14
Kremer, Thomas	Director	30/06/2023 - Present	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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No. of employees:

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

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SC127217

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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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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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No. of employees:

Description

About LABCORP INTERNATIONAL HOLDINGS LIMITED

LABCORP INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 12/01/1996 with the registered office located at 21 Holborn Viaduct, London EC1A 2DY. 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 HOLDINGS LIMITED?

LABCORP INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 12/01/1996 .

Where is LABCORP INTERNATIONAL HOLDINGS LIMITED located?

LABCORP INTERNATIONAL HOLDINGS LIMITED is registered at 21 Holborn Viaduct, London EC1A 2DY.

What does LABCORP INTERNATIONAL HOLDINGS LIMITED do?

LABCORP INTERNATIONAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LABCORP INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with updates.