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Nom

Labcorp UK Holdings, LTD.
Adresse
21 Holborn Viaduct
London
EC1A 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09867966 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Labcorp International Group Limited Status: Active Notified: 21/12/2018 Companies House Number: Sc302773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Laboratory Corporation Of America Holdings Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 00920148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Eisenberg, Glenn Andrew Burlington, United States Status: Active Notified: 11/11/2015 Date of Birth: 05/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Kremer, Thomas Durham, United States Status: Active Notified: 30/06/2023 Date of Birth: 05/1977 Occupation: Oversees Labcorp'S Tax, Treasury And Ris Role: Director Country of Residence: United States Nationality: American
    Van Der Vaart, Sandra Danett Burlington, United States Status: Active Notified: 24/06/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Van Der Vaart, Sandra Dillard Burlington, United States Status: Active Notified: 11/11/2015 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Clearstone Holdings (International) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07621041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Labcorp International Holdings Limited Status: Active Notified: 28/12/2018 Companies House Number: 03145814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Labcorp Neon LTD. Status: Active Notified: 23/10/2017 Companies House Number: 09331166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chiltern International Limited Status: Ceased Notified: 22/05/2023 Ceased: 14/06/2023 Companies House Number: 01636704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fortrea UK Holdings Limited Status: Ceased Notified: 22/05/2023 Ceased: 15/06/2023 Companies House Number: 02660917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Havenfern Limited Status: Ceased Notified: 28/12/2018 Ceased: 28/12/2018 Companies House Number: 01768607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •