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Ukas Limited

02675095

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Pine Trees, Chertsey Lane, Staines-Upon-Thames, TW18 3HR
Incorporated 06/01/1992

Previously known as

Clinical Pathology Accreditation (Uk) Limited · until 18/05/2022

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

82990
Other business support service activities

Officers

Earl Of Lindsay James Randolph Lindsay

director · Since 08/04/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 7 other boards

Mrs Georgia Ioannou Alsop

director · Since 04/07/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Professor Michael Raymond Mainelli

director · Since 20/07/2026

IRISH · ENGLAND · Age 67

James Randolph Lindsay

director · Since 08/04/2009

British · Scotland · Age 70

Georgia Ioannou Alsop

director · Since 04/07/2012

British · England · Age 56

Former

Mbc Secretaries Limited

corporate nominee secretary · Resigned 06/01/1992

Barbara Evelyn Clayton

director · Resigned 06/10/1994

Graham Smart

director · Resigned 06/10/1994

John Stuart Lilleyman

director · Resigned 09/02/1995

Charles John Marrison Newton

director · Resigned 24/06/1997

Anne Maclaren Kelly

director · Resigned 17/09/1997

Rosalinde Hurley

director · Resigned 17/09/1997

Mary Catherine Fox

director · Resigned 17/09/1997

David Ervine

director · Resigned 03/12/1997

Martin Nicholson

director · Resigned 31/12/1997

David Mudon Browning

director · Resigned 03/03/1998

David Robert Amos

director · Resigned 22/09/1998

Brian Edwards

director · Resigned 21/03/2000

Frederick David Lee

director · Resigned 21/03/2000

Jocelyn Patricia Germain

director · Resigned 08/12/2000

George Hill Elder

director · Resigned 03/04/2001

Archibald Johnston Malcolm

director · Resigned 11/09/2001

Sarah May

director · Resigned 07/12/2001

Jehangir Edalji Banatvala

director · Resigned 11/12/2002

Brian Donaldson Aird

director · Resigned 19/03/2003

Graham Hedley Beastall

director · Resigned 04/06/2003

John Edward Brunt

director · Resigned 10/12/2003

Graham Richard Dickerson

director · Resigned 10/12/2003

Brian Trevor Colvin

director · Resigned 16/03/2004

Russell Thomas Allison

director · Resigned 16/03/2004

Jane Johnson

director · Resigned 22/09/2004

Roderick Mckinnon

director · Resigned 08/12/2004

Graham Prestwich

director · Resigned 13/09/2005

James Kenneth Rae

director · Resigned 14/12/2005

Ian William Lurcock

director · Resigned 12/09/2007

Jeremy Westgarth Millar

director · Resigned 12/09/2007

Peter Norman Furness

director · Resigned 25/09/2008

Elisabeth Christine Logan

director · Resigned 25/09/2008

Cheryl Blair

secretary · Resigned 08/04/2009

John Michael Old

director · Resigned 08/04/2009

Michael John Galloway

director · Resigned 08/04/2009

Hazel Aitchison Scott

director · Resigned 08/04/2009

Gordon Michael Sutehall

director · Resigned 08/04/2009

John Robert Stevens

director · Resigned 08/04/2009

Stephen Charles Handley Smith

director · Resigned 08/04/2009

William Oliver Alexander Coales

director · Resigned 08/04/2009

Joseph Gerald Mcsorley

director · Resigned 08/04/2009

Martin Lewis Green

director · Resigned 08/04/2009

Daniel Jonathan Ross

director · Resigned 08/04/2009

Archibald Grant Prentice

director · Resigned 08/04/2009

Alan John Hill

director · Resigned 30/06/2012

Richard Neil Crookes

secretary · Resigned 04/07/2012

Paul Stennett

director · Resigned 31/08/2018

Change History

officer appointedALSOP, Georgia Ioannou
2026-07-25
officer appointedLINDSAY, James Randolph, Earl Of Lindsay
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Pine Trees
2026-07-25

2 PINE TREES

post townStaines-Upon-Thames
2026-07-25

STAINES-UPON-THAMES