The Doctors Laboratory Limited
02201998
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 14/09/1991
MEDICAL PRECTITIONER
CANADIAN · UNITED KINGDOM · Age 81
Also on 27 other boards
director · Since 01/03/1998
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 53 other boards
director · Since 01/07/1999
SALES DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 1 other board
director · Since 17/04/2002
FINANCE DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 67
Also on 4 other boards
director · Since 17/07/2020
GROUP MEDICAL DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 07/08/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
secretary · Since 07/08/2024
director · Since 20/11/2025
AUSTRALIAN · AUSTRALIA · Age 47
Also on 2 other boards
secretary · Since 07/08/2024
Former
secretary · Resigned 01/02/1998
director · Resigned 01/02/1998
director · Resigned 09/03/2002
director · Resigned 10/04/2002
director · Resigned 04/04/2007
director · Resigned 30/09/2007
director · Resigned 10/04/2012
secretary · Resigned 02/04/2014
director · Resigned 01/04/2022
secretary · Resigned 01/04/2022
secretary · Resigned 31/07/2024
director · Resigned 31/07/2024
director · Resigned 20/11/2025
Persons with Significant Control
Sonic Healthcare Holding Company
The Halo Building, 1 Mabledon Place, London, WC1H 9AX
Reg: 04339040 · Companies House · Private Unlimited With Share Capital
Notified 06/04/2016
Charges0 outstanding
ANZ CAPEL COURT LIMITED (THE "SECURITY AGENT")
BARCLAYS BANK PLC
HOWARD DE WALDEN ESTATES LTD
BARCLAYS BANK PLC
ROYSCOT TRUST PLC
STUART CHARLES UNGAR · RAYMOND PRUDO-CHLEBOSZ
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
THE HALO BUILDING
LONDON
Filing History100 filings
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
capital allotment shares
confirmation statement with updates
change to a person with significant control
accounts amended with accounts type full
accounts with accounts type full
capital allotment shares
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
change person director company with change date
capital allotment shares
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
appoint person director company with name date
change person secretary company with change date
resolution
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
resolution
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
change registered office address company with date old address new address
resolution
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
resolution
resolution
second filing of form with form type made up date
capital allotment shares
accounts with accounts type full
second filing of form with form type
capital allotment shares
annual return company with made up date full list shareholders
resolution
change person director company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person secretary company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy