Back to search

Labcorp International Group Limited

SC302773

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

FIRST FLOOR, EDINBURGH, EH3 8RY
Incorporated 23/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Thomas Kremer

director · Since 30/06/2023

OVERSEES LABCORP'S TAX, TREASURY AND RIS

AMERICAN · UNITED STATES · Age 49

Also on 11 other boards

Mr Robert James Hainsworth

director · Since 15/04/2025

DIRECTOR INTERNATIONAL TAX

BRITISH · UNITED KINGDOM · Age 48

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 International Holdings Llc

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

C/O Corporate Services Company, 251 Little Falls Drive, Wilmington, DE 19808

Notified 31/12/2025

Former PSCs

Mrs Laura Rose Davies

Ceased 01/09/2017

Thomas Campbell Kenneth Myers

Ceased 01/09/2017

Mrs Jessica Blair Kimmel

Ceased 01/09/2017

Laboratory Corporation Of America Holding

Ceased 17/05/2024

Labcorp Holdings Inc.

Ceased 31/12/2025

Charges0 outstanding

Charge
satisfied

HAYFIN SERVICES LLP AS SECURITY AGENT FOR THE SECURED PARTIES

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

HAYFIN SERVICES LLP AS SECURITY AGENT FOR THE SECURED PARTIES

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

HAYFIN CAPITAL MANAGEMENT LLP

Created 16/02/2015Registered 23/02/2015Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 16/02/2015Registered 23/02/2015Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 04/07/2014Registered 16/07/2014Satisfied 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 17/12/2013Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 14/12/2013Registered 17/12/2013Satisfied 17/09/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/07/2012Registered 24/07/2012Satisfied 16/01/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/07/2012Registered 24/07/2012Satisfied 16/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2006Registered 06/11/2006Satisfied 15/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2006Registered 03/11/2006Satisfied 15/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2006Registered 02/08/2006Satisfied 15/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2006Registered 02/08/2006Satisfied 15/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2006Registered 27/07/2006Satisfied 15/08/2012