Back to search

Unilabs Holding Limited

06275676

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

24-32 Stephenson Way, London, NW1 2HD
Incorporated 11/06/2007

Previously known as

Independent Histopathology Holding Limited · until 26/09/2008
Hackremco (No. 2505) Limited · until 30/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

Overdue

Industry

86900
Other human health activities

Officers

Perminder Kaur Smith

director · Since 18/02/2026

British · England

Perminder Kaur Smith

director · Since 18/02/2026

BRITISH · ENGLAND

Also on 1 other board

Eric Schuh

director · Since 10/04/2026

Swiss · Switzerland

Eric Schuh

director · Since 10/04/2026

SWISS · SWITZERLAND

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 30/08/2007

Hackwood Directors Limited

corporate nominee director · Resigned 30/08/2007

Wade Brett

director · Resigned 04/01/2008

Mats Sven-Erik Lindblom

director · Resigned 08/02/2008

Bengt Martin Swegmark

director · Resigned 01/10/2009

Johan Boqvist

director · Resigned 09/11/2010

Philip Delborn

director · Resigned 09/11/2010

Neil Barrett

director · Resigned 30/09/2012

Jean-Paul Rigaudeau

director · Resigned 03/09/2013

Andy William Lunt

director · Resigned 31/03/2014

Raffi Asadorian

director · Resigned 09/10/2014

Andrew Stephen Coutts

director · Resigned 09/12/2015

Philip Delborn

director · Resigned 09/12/2015

Christopher James Tue

director · Resigned 25/11/2016

Karl Erik Clausen

director · Resigned 08/05/2017

Philipp Daniel Manser

director · Resigned 14/09/2017

Josephus Wilhelmus Johannes Lamers

director · Resigned 03/06/2021

Andrew Stephen Coutts

secretary · Resigned 09/11/2022

Lars Linaa Jorgensen

director · Resigned 23/06/2023

Luis Menezes

director · Resigned 16/10/2023

Andrew Stephen Coutts

director · Resigned 31/01/2024

Betul Unaran

director · Resigned 30/08/2024

Rahul Chaudhary

director · Resigned 06/12/2024

Robin Lindsay Dargue

director · Resigned 31/10/2025

Dhilum Alacon

director · Resigned 10/04/2026

Tracy Louise Ellison

director · Resigned 10/04/2026

Persons with Significant Control

Unilabs Laboratoire D Analyses Medicales

75–100% shares

Reg: Ch-660.0.942.988-2 · Switzerland · Sa

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND AS TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORS FROM TIME TO TIME

Created 23/11/2007Registered 11/12/2007Satisfied 13/09/2021

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 24-32 Stephenson Way
2026-07-27

24-32 STEPHENSON WAY

post town → London
2026-07-27

LONDON

officer appointed → SCHUH, Eric
2026-07-27
officer appointed → SMITH, Perminder Kaur
2026-07-27

CompanyRankvs 65477+ SIC 86900 peers
17

Financial strength19th percentile among SIC peers · 5/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£101k

Bottom line earnings

Net Current Assets

-£7.6M

Working capital

Current Assets

—

Current Liabilities

£7.6M

Profit After Tax

-£101k

0avg. employees

Balance Sheet

Interest payable£101k
Assets less current liabilities-£2.1M
Prepared with IRIS Accounts Production