THE DOCTORS LABORATORY LIMITED

Overview

Company Name	THE DOCTORS LABORATORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02201998
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DOCTORS LABORATORY LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is THE DOCTORS LABORATORY LIMITED located?

Registered Office Address	The Halo Building 1 Mabledon Place WC1H 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of THE DOCTORS LABORATORY LIMITED?

Previous Company Names
Company Name	From	Until
SPURDRIVE PUBLIC LIMITED COMPANY	Dec 03, 1987	Dec 03, 1987

What are the latest accounts for THE DOCTORS LABORATORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE DOCTORS LABORATORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for THE DOCTORS LABORATORY LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Appointment of Dr James Pacey Newcombe as a director on Nov 20, 2025	2 pages	AP01

Dec 03, 2025	Termination of appointment of Colin Stephen Goldschmidt as a director on Nov 20, 2025	1 pages	TM01

Sep 11, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Full accounts made up to Jun 30, 2024	51 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 01, 2024 with updates	6 pages	CS01

Aug 07, 2024	Appointment of Stephen Daniel Symonds as a secretary on Aug 07, 2024	2 pages	AP03

Aug 07, 2024	Appointment of Mr Stephen Daniel Symonds as a director on Aug 07, 2024	2 pages	AP01

Aug 01, 2024	Termination of appointment of Nicholas Read as a director on Jul 31, 2024	1 pages	TM01

Aug 01, 2024	Termination of appointment of Nicholas Read as a secretary on Jul 31, 2024	1 pages	TM02

Jun 12, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 11, 2024	Full accounts made up to Jun 30, 2023	46 pages	AA

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 10, 2024	Statement of capital following an allotment of shares on Mar 22, 2024 Capital: GBP 1,099,853.5	4 pages	SH01

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with updates	6 pages	CS01

Aug 25, 2023	Change of details for Sonic Healthcare Holding Company as a person with significant control on Aug 25, 2023	2 pages	PSC05

Jul 20, 2023	Amended full accounts made up to Jun 30, 2022	54 pages	AAMD

Jul 13, 2023	Full accounts made up to Jun 30, 2022	53 pages	AA

Feb 06, 2023	Statement of capital following an allotment of shares on Oct 12, 2022 Capital: GBP 1,081,562.5	4 pages	SH01

Sep 15, 2022	Confirmation statement made on Sep 14, 2022 with updates	6 pages	CS01

Sep 15, 2022	Change of details for Sonic Healthcare Holding Company as a person with significant control on Sep 01, 2022	2 pages	PSC05

Sep 06, 2022	Full accounts made up to Jun 30, 2021	53 pages	AA

Apr 12, 2022	Appointment of Mr Nicholas Read as a secretary on Apr 01, 2022	2 pages	AP03

Apr 11, 2022	Appointment of Mr Nicholas Read as a director on Apr 01, 2022	2 pages	AP01

Apr 11, 2022	Termination of appointment of Thomas George Timothy Amies as a secretary on Apr 01, 2022	1 pages	TM02

Apr 11, 2022	Termination of appointment of Thomas George Timothy Amies as a director on Apr 01, 2022	1 pages	TM01

View All Filings

Who are the officers of THE DOCTORS LABORATORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Paul Joseph 1 Mabledon Place WC1H 9AX London The Halo Building England	Jul 29, 2003		Secretary	1 Mabledon Place WC1H 9AX London The Halo Building England		Australian		92754970001
SYMONDS, Stephen Daniel 1 Mabledon Place WC1H 9AX London The Halo Building United Kingdom	Aug 07, 2024		Secretary	1 Mabledon Place WC1H 9AX London The Halo Building United Kingdom				325906760001
BYRNE, David Anthony 1 Mabledon Place WC1H 9AX London The Halo Building England	Mar 01, 1998		Director	1 Mabledon Place WC1H 9AX London The Halo Building England	England	British	1959-11	39111390003
HERRIMAN, Timothy 1 Mabledon Place WC1H 9AX London The Halo Building England	Aug 01, 2018		Director	1 Mabledon Place WC1H 9AX London The Halo Building England	England	British	1977-7	249317300001
LEVETT, Lisa, Dr 1 Mabledon Place WC1H 9AX London The Halo Building England	Aug 01, 2018		Director	1 Mabledon Place WC1H 9AX London The Halo Building England	England	British	1972-4	69897420003
LIEBMANN, Rachael, Dr 1 Mabledon Place WC1H 9AX London The Halo Building England	Jul 17, 2020		Director	1 Mabledon Place WC1H 9AX London The Halo Building England	England	British	1966-7	272216230001
MADDEN, Brian 1 Mabledon Place WC1H 9AX London The Halo Building England	Mar 01, 2021		Director	1 Mabledon Place WC1H 9AX London The Halo Building England	Ireland	Irish	1982-9	280680380001
MATTHEWS, John Robert 1 Mabledon Place WC1H 9AX London The Halo Building England	Aug 01, 2018		Director	1 Mabledon Place WC1H 9AX London The Halo Building England	England	British	1972-2	249317580001
NEWCOMBE, James Pacey, Dr 1 Mabledon Place WC1H 9AX London The Halo Building England	Nov 20, 2025		Director	1 Mabledon Place WC1H 9AX London The Halo Building England	Australia	Australian	1979-1	343367140001
PRUDO-CHLEBOSZ, Raymond, Dr 1 Mabledon Place WC1H 9AX London The Halo Building England			Director	1 Mabledon Place WC1H 9AX London The Halo Building England	United Kingdom	Canadian	1944-11	91677500001
SYMONDS, Stephen Daniel 1 Mabledon Place WC1H 9AX London The Halo Building United Kingdom	Aug 07, 2024		Director	1 Mabledon Place WC1H 9AX London The Halo Building United Kingdom	United Kingdom	British	1974-9	298936100001
WILKINSON, Annette Joan 1 Mabledon Place WC1H 9AX London The Halo Building England	Jul 01, 1999		Director	1 Mabledon Place WC1H 9AX London The Halo Building England	England	British	1957-6	69897340003
WILKS, Christopher David 1 Mabledon Place WC1H 9AX London The Halo Building England	Apr 17, 2002		Director	1 Mabledon Place WC1H 9AX London The Halo Building England	Australia	Australian	1958-9	91823890002
AMIES, Thomas George Timothy 1 Mabledon Place WC1H 9AX London The Halo Building England	Apr 02, 2014	Apr 01, 2022	Secretary	1 Mabledon Place WC1H 9AX London The Halo Building England				186521510001
BYRNE, David Anthony 62 Culverden Road SW12 9LS London	Feb 01, 1998	Apr 02, 2014	Secretary	62 Culverden Road SW12 9LS London		British		39111390003
FENTON, Lawrence Stanley Bora Bora 49a Prowse Avenue Bushey WD2 1LB Watford Hertfordshire		Feb 01, 1998	Secretary	Bora Bora 49a Prowse Avenue Bushey WD2 1LB Watford Hertfordshire		British		18342300001
READ, Nicholas 1 Mabledon Place WC1H 9AX London The Halo Building England	Apr 01, 2022	Jul 31, 2024	Secretary	1 Mabledon Place WC1H 9AX London The Halo Building England				294696180001
AMIES, Thomas George Timothy 1 Mabledon Place WC1H 9AX London The Halo Building England	Mar 10, 2014	Apr 01, 2022	Director	1 Mabledon Place WC1H 9AX London The Halo Building England	England	British	1971-1	139488480009
FENTON, Lawrence Stanley Bora Bora 49a Prowse Avenue Bushey WD2 1LB Watford Hertfordshire		Feb 01, 1998	Director	Bora Bora 49a Prowse Avenue Bushey WD2 1LB Watford Hertfordshire		British	1930-9	18342300001
GOLDSCHMIDT, Colin Stephen, Dr 1 Mabledon Place WC1H 9AX London The Halo Building England	Apr 17, 2002	Nov 20, 2025	Director	1 Mabledon Place WC1H 9AX London The Halo Building England	Australia	Australian	1954-7	101947690027
JOYCE, Robert 18 Rose Valley CM14 4HZ Brentwood Essex	Feb 01, 2000	Apr 10, 2012	Director	18 Rose Valley CM14 4HZ Brentwood Essex	United Kingdom	British	1950-9	7689490001
NEEP, David Long Roof Hervines Road HP6 5HS Amersham Buckinghamshire	Oct 20, 1997	Apr 10, 2002	Director	Long Roof Hervines Road HP6 5HS Amersham Buckinghamshire		British	1945-1	19278240002
READ, Nicholas 1 Mabledon Place WC1H 9AX London The Halo Building England	Apr 01, 2022	Jul 31, 2024	Director	1 Mabledon Place WC1H 9AX London The Halo Building England	England	British,Australian	1969-11	260994070001
SOLINSKI, Andrew 95 Milton Road W7 1LG London	Jul 01, 1999	Mar 09, 2002	Director	95 Milton Road W7 1LG London		British	1953-12	67417410001
UNGAR, Stuart Charles 49 Tottenham Street W1P 9TF London	Apr 04, 2007	Sep 30, 2007	Director	49 Tottenham Street W1P 9TF London	England	British	1943-11	247548920001
UNGAR, Stuart Charles 49 Tottenham Street W1P 9TF London		Apr 04, 2007	Director	49 Tottenham Street W1P 9TF London	England	British	1943-11	247548920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DOCTORS LABORATORY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sonic Healthcare Holding Company

Apr 06, 2016

1 Mabledon Place

WC1H 9AX London

The Halo Building

United Kingdom

Legal Form	Private Unlimited With Share Capital
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04339040

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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