LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED
Overview
| Company Name | LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01171833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED located?
| Registered Office Address | Labcorp Early Development Laboratories Ltd Otley Road HG3 1PY Harrogate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVANCE LABORATORIES LIMITED | Nov 08, 1996 | Nov 08, 1996 |
| CORNING HAZLETON LIMITED | Apr 28, 1995 | Apr 28, 1995 |
| HAZLETON EUROPE LIMITED | May 27, 1993 | May 27, 1993 |
| HAZLETON UK LIMITED | Apr 23, 1990 | Apr 23, 1990 |
| HAZLETON LABORATORIES EUROPE LIMITED | May 28, 1974 | May 28, 1974 |
What are the latest accounts for LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Labcorp Early Development Laboratories Ltd Otley Road Harrogate HG3 1PY on Feb 16, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Otley Rd Harrogate HG3 1PY to 21 Holborn Viaduct London EC1A 2DY on Feb 04, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Kathryn Wright Kyle as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Hainsworth as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Van Der Vaart as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Andrew Eisenberg as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Statement of capital on Nov 28, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Thomas Kremer as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Stewart Pringle as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Notification of Clearstone Holdings (International) Limited as a person with significant control on May 22, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Labcorp Development Limited as a person with significant control on May 22, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mir Imran Ali as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 178 pages | AA | ||||||||||
Director's details changed for Mr Robert Stewart Pringle on Nov 23, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINSWORTH, Robert James | Director | Otley Road HG3 1PY Harrogate Labcorp Early Development Laboratories Ltd United Kingdom | United Kingdom | British | 334786610001 | |||||
| KREMER, Thomas | Director | Moore Drive NC 27709 Durham 10 United States | United States | American | 310886410001 | |||||
| KYLE, Kathryn Wright | Director | South Spring Street NC27215 Burlington 531 United States | United States | American | 334784590001 | |||||
| GRIFFITHS, Julian Torquil | Secretary | Cob Hill House Tang Road, High Birstwith HG3 2JR Harrogate North Yorkshire | British | 63740950001 | ||||||
| MASTERS, Katharine | Secretary | Covance Laboratories Ltd Otley Road HG3 1PY Harrogate North Yorkshire | British | 61875980002 | ||||||
| ALI, Mir Imran, Mr. | Director | Otley Rd Harrogate HG3 1PY | United States | Indian | 294716650002 | |||||
| CASS, Brian | Director | 16b The Oval HG2 9BA Harrogate North Yorkshire | British | 62918630001 | ||||||
| CORK, Anthony John | Director | Covance Laboratories Limited Otley Road HG3 1PY Harrogate North Yorkshire | United Kingdom | British | 73075840002 | |||||
| CORNELL, Alison Ann | Director | Otley Rd Harrogate HG3 1PY | Usa | American | 171197100001 | |||||
| COULDWELL, Stephen Ashley | Director | Otley Road HG3 1PY Harrogate Covance Laboratories North Yorkshire United Kingdom | United Kingdom | British | 152979270001 | |||||
| EBERTS III, Floyd Samuel | Director | South Spring Street 27215 Burlington 531 North Carolina United States | United States | American | 140801400001 | |||||
| EISENBERG, Glenn Andrew | Director | South Spring Street 27215 Burlington 531 North Carolina United States | United States | American | 199071560001 | |||||
| HARWOOD JNR, Charles C | Director | 210 Carnegie Center Princeton New Jersey | American | 52108150001 | ||||||
| HERRING, Joseph Lee | Director | 3301 Kinsman Boulevard Madison Wi 53704 Usa | Usa | American | 79440810001 | |||||
| KLITGAARD, William Edler | Director | 210 Carnegie Center FOREIGN Princeton New Jersey 08540 6233 Usa | Usa | American | 117423280001 | |||||
| KUEBLER, Christopher Allen | Director | 210 Carnegie Centre Princetown CHANNEL New Jersey 08540 6233 Usa | American | 42361380002 | ||||||
| MARIER, Raymond Conrad | Director | 1727 Genesee Road Elmira New York 14905 FOREIGN Usa | American | 19792880001 | ||||||
| MASTERS, Katharine | Director | Covance Laboratories Ltd Otley Road HG3 1PY Harrogate North Yorkshire | United Kingdom | British | 61875980002 | |||||
| MORFILL, Michael | Director | West Park House Otley Road HG3 1PY Harrogate North Yorkshire | British | 63398410002 | ||||||
| NIELSEN, Donald Peter | Director | Southdown Farms Great Falls Virginia FOREIGN Usa | American | 19792870001 | ||||||
| PATRICK, Michael Thomas | Director | Otley Rd Harrogate HG3 1PY | United Kingdom | British | 171194570001 | |||||
| PRINGLE, Robert Stewart | Director | Roxborough Way SL6 3UD Maidenhead 5 Foundation Park England | United Kingdom | British | 37003320003 | |||||
| ROBSON, John | Director | Otley Road HG3 1PY Harrogate Covance Laboratories North Yorkshire | British | 140337930001 | ||||||
| STREET, Stephen Derek Albert | Director | Otley Rd Harrogate HG3 1PY | England | British | 171193720001 | |||||
| VAN DER VAART, Sandra | Director | Otley Rd Harrogate HG3 1PY | United States | American | 260607150001 | |||||
| VANOORT, Douglas | Director | 17 East 5th Street Corning 14830 New York United States Of America | American | 41995950001 | ||||||
| WOKASCH, Michael Gerard | Director | 3301 Kinsman Boulevard W153703 Madison Wisconsin Usa | American | 61219440001 |
Who are the persons with significant control of LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clearstone Holdings (International) Limited | May 22, 2023 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Labcorp Development Limited | Apr 06, 2016 | Otley Road HG3 1PY Harrogate Otley Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0