Labcorp International Holdings Limited

03145814

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Incorporated 12/01/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

70100

Activities of head offices

Officers

Thomas Kremer

director · Since 30/06/2023

OVERSEES LABCORP'S TAX, TREASURY AND RIS

AMERICAN · UNITED STATES · Age 49

Mr Robert James Hainsworth

director · Since 15/04/2025

DIRECTOR INTERNATIONAL TAX

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Kathryn Wright Kyle

director · Since 15/04/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 9 other boards

Persons with Significant Control

Labcorp Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

21, Holborn Viaduct, London, EC1A 2DY

Reg: 09867966 · Companies House · Private Limited Company

Notified 28/12/2018

Former PSCs

Chiltern International Group Limited

Ceased 28/12/2018

Charges0 outstanding

Charge

satisfied

HAYFIN SERVICES LLP

Created 13/08/2015Registered 21/08/2015Satisfied 12/09/2017

Charge

satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 16/02/2015Registered 20/02/2015Satisfied 17/09/2015

Charge

satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 07/07/2014Registered 12/07/2014Satisfied 17/09/2015

Charge

satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 14/12/2013Registered 19/12/2013Satisfied 17/09/2015

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 16/07/2012Registered 21/07/2012Satisfied 16/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2006Registered 23/08/2006Satisfied 17/08/2012