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Covance Laboratories Pension Escrow Limited

16862906

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

21 Holborn Viaduct, London, EC1A 2DY
Incorporated 17/11/2025

Compliance

Next accounts due

17/08/2027

On track

Confirmation statement

Last:

Due 30/11/2026

On track

Industry

65300
65300

Officers

Mr Robert James Hainsworth

director · Since 17/11/2025

DIRECTOR INTERNATIONAL TAX

BRITISH · UNITED KINGDOM · Age 48

Sisec Limited

secretary · Since 17/11/2025

BRITISH

Also on 278 other boards

Thomas Kremer

director · Since 17/11/2025

OVERSEES LABCORP'S TAX, TREASURY AND RIS

AMERICAN · UNITED STATES · Age 49

Kathryn Wright Kyle

director · Since 17/11/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Sisec Limited

corporate secretary · Since 17/11/2025

Reg: 00737958

Also on 278 other boards

Robert James Hainsworth

director · Since 17/11/2025

British · United Kingdom · Age 48

Thomas Kremer

director · Since 17/11/2025

American · United States · Age 49

Kathryn Wright Kyle

director · Since 17/11/2025

American · United States · Age 55

Persons with Significant Control

Labcorp Early Development Laboratories Limited

75–100% shares
75–100% votes
Appoint directors

Otley Rd, Harrogate, HG3 1PY

Reg: 01171833 · Companies House · Private Limited Company

Notified 17/11/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line121 Holborn Viaduct
2026-07-20

21 HOLBORN VIADUCT

post townLondon
2026-07-20

LONDON