LABCORP INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	LABCORP INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03145814
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1996

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 INTERNATIONAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LABCORP INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	21 Holborn Viaduct EC1A 2DY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LABCORP INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHILTERN INTERNATIONAL HOLDINGS LIMITED	Oct 14, 1996	Oct 14, 1996
LIGHTVALLEY LIMITED	Jan 12, 1996	Jan 12, 1996

What are the latest accounts for LABCORP INTERNATIONAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 INTERNATIONAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for LABCORP INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2026

Registered office address changed from Otley Road Otley Road Harrogate HG3 1PY England to 21 Holborn Viaduct London EC1A 2DY on Feb 04, 2026

1 pages

AD01

Dec 23, 2025

Statement of capital following an allotment of shares on Dec 15, 2025

Capital: GBP 1.467005

3 pages

SH01

Oct 04, 2025

Accounts for a small company made up to Dec 31, 2024

14 pages

Apr 29, 2025

Termination of appointment of Sandra Danett Van Der Vaart as a secretary on Apr 15, 2025

1 pages

TM02

Apr 16, 2025

Appointment of Kathryn Wright Kyle as a director on Apr 15, 2025

2 pages

AP01

Apr 16, 2025

Appointment of Mr Robert James Hainsworth as a director on Apr 15, 2025

2 pages

AP01

Apr 15, 2025

Termination of appointment of Sandra Danett Van Der Vaart as a director on Apr 15, 2025

1 pages

TM01

Apr 15, 2025

Termination of appointment of Glenn Andrew Eisenberg as a director on Apr 15, 2025

1 pages

TM01

Apr 01, 2025

Confirmation statement made on Mar 09, 2025 with no updates

3 pages

CS01

Dec 10, 2024

Accounts for a small company made up to Dec 31, 2023

15 pages

Sep 30, 2024

Second filing of a statement of capital following an allotment of shares on May 16, 2023

Capital: GBP 1.467002

4 pages

RP04SH01

Mar 19, 2024

Confirmation statement made on Mar 09, 2024 with updates

5 pages

CS01

Oct 23, 2023

Accounts for a small company made up to Dec 31, 2022

14 pages

Jul 04, 2023

Appointment of Thomas Kremer as a director on Jun 30, 2023

2 pages

AP01

Jun 30, 2023

Termination of appointment of Robert Pringle as a director on Jun 30, 2023

1 pages

TM01

Jun 30, 2023

Registered office address changed from 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Otley Road Otley Road Harrogate HG3 1PY on Jun 30, 2023

1 pages

AD01

Jun 23, 2023

Statement of capital following an allotment of shares on Jun 13, 2023

Capital: GBP 1.467003

3 pages

SH01

Jun 21, 2023

Statement of capital on Jun 21, 2023

Capital: GBP 1.467002

3 pages

SH19

Annotations
Date	Annotation
Jun 21, 2023	Clarification A second filed SH19 was registered on the 21/06/2023.

Jun 12, 2023

Statement of capital following an allotment of shares on May 16, 2023

Capital: GBP 1.467002

4 pages

SH01

Annotations
Date	Annotation
Sep 30, 2024	Clarification A second filed sh01 was filed on 29/09/24

May 17, 2023

Statement of capital on May 17, 2023

Capital: GBP 14.67001

4 pages

SH19

Annotations
Date	Annotation
Jun 21, 2023	Clarification A second filed SH19 was registered on 21/06/2023.

May 17, 2023

legacy

3 pages

SH20

May 17, 2023

legacy

3 pages

CAP-SS

May 17, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 16/05/2023	RES13

Mar 15, 2023

Confirmation statement made on Mar 09, 2023 with no updates

3 pages

CS01

Nov 21, 2022

Registered office address changed from Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England to 5 Foundation Park Roxborough Way Maidenhead SL6 3UD on Nov 21, 2022

1 pages

AD01

View All Filings

Who are the officers of LABCORP INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAINSWORTH, Robert James Holborn Viaduct EC1A 2DY London 21 United Kingdom	Apr 15, 2025		Director	Holborn Viaduct EC1A 2DY London 21 United Kingdom	United Kingdom	British	1977-10	334786610001
KREMER, Thomas Moore Drive NC 27709 Durham 10 United States	Jun 30, 2023		Director	Moore Drive NC 27709 Durham 10 United States	United States	American	1977-5	310891840001
KYLE, Kathryn Wright South Spring Street NC 27215 Burlington 531 United States	Apr 15, 2025		Director	South Spring Street NC 27215 Burlington 531 United States	United States	American	1971-1	334784590001
BOYD, Roland Wheatley 171 Bath Road Slough SL1 4AA Berkshire	Jul 20, 2006	Jan 31, 2012	Secretary	171 Bath Road Slough SL1 4AA Berkshire		British		111456950001
DESAI, Rohit Kumar 5 Peters Close HA7 4SB Stanmore Middlesex	Jan 24, 1996	Jun 20, 1996	Secretary	5 Peters Close HA7 4SB Stanmore Middlesex		British		27267370001
EBERTS 111, Floyd Samuel South Spring Street Burlington Nc 27215 Burlington 531 North Carolina United States	Nov 15, 2017	Feb 15, 2019	Secretary	South Spring Street Burlington Nc 27215 Burlington 531 North Carolina United States				241261940001
GARNHAM, Frank Jasper Chiltern Place Upton Road SL1 2AD Slough Berks	Feb 28, 1997	Jul 20, 2006	Secretary	Chiltern Place Upton Road SL1 2AD Slough Berks		British		51997150002
GARNHAM, Simon Philip Southernwood Parsonage Lane Farnham Common SL2 3PA Slough Buckinghamshire	Jun 20, 1996	Feb 28, 1997	Secretary	Southernwood Parsonage Lane Farnham Common SL2 3PA Slough Buckinghamshire		British		162903130001
LEWIS, Owen 171 Bath Road Slough SL1 4AA Berkshire	Feb 01, 2012	Nov 15, 2017	Secretary	171 Bath Road Slough SL1 4AA Berkshire				166530560001
VAN DER VAART, Sandra Danett South Spring Street Burlington 531 North Carolina 27215 United States	Jun 24, 2019	Apr 15, 2025	Secretary	South Spring Street Burlington 531 North Carolina 27215 United States				260045690001
RACHEL FUTERMAN LIMITED 83 Leonard Street EC2A 4QS London	Jan 12, 1996	Jan 24, 1996	Secretary	83 Leonard Street EC2A 4QS London				39013270001
BARFIELD, Richard Timothy 171 Bath Road Slough SL1 4AA Berkshire	Nov 19, 2013	Nov 15, 2017	Director	171 Bath Road Slough SL1 4AA Berkshire	England	British	1957-7	123477010001
BOYD, Roland Wheatley 171 Bath Road Slough SL1 4AA Berkshire	Jul 20, 2006	Jan 31, 2012	Director	171 Bath Road Slough SL1 4AA Berkshire	Scotland	British	1956-5	111456950001
DESAI, Rohit Kumar Chiltern Place Upton Road SL1 2AD Slough Berks	Jun 20, 1996	Jul 20, 2006	Director	Chiltern Place Upton Road SL1 2AD Slough Berks		British	1954-7	27267370003
EBERTS 111, Floyd Samuel South Spring Street Burlington Nc 27215 Burlington 531 North Carolina United States	Nov 15, 2017	Feb 15, 2019	Director	South Spring Street Burlington Nc 27215 Burlington 531 North Carolina United States	United States Of America, North Carolina	American	1959-9	241260800001
EISENBERG, Glenn Andrew South Spring Street Burlington Nc 27215 Burlington 531 North Carolina United States	Nov 15, 2017	Apr 15, 2025	Director	South Spring Street Burlington Nc 27215 Burlington 531 North Carolina United States	United States	American	1961-5	199071560001
ESINHART, James Douglas 171 Bath Road Slough SL1 4AA Berkshire	Oct 31, 2012	Sep 01, 2017	Director	171 Bath Road Slough SL1 4AA Berkshire	Usa	American	1963-6	173598420001
GARNHAM, Frank Jasper Chiltern Place Upton Road SL1 2AD Slough Berks	Feb 28, 1997	Jul 20, 2006	Director	Chiltern Place Upton Road SL1 2AD Slough Berks		British	1959-2	51997150002
GARNHAM, Simon Philip Chiltern Place Upton Road SL1 2AD Slough Berkshire	May 01, 1998	Jul 20, 2006	Director	Chiltern Place Upton Road SL1 2AD Slough Berkshire		British	1960-10	68366420004
GARNHAM, Simon Philip Southernwood Parsonage Lane Farnham Common SL2 3PA Slough Buckinghamshire	Jan 24, 1996	Feb 28, 1997	Director	Southernwood Parsonage Lane Farnham Common SL2 3PA Slough Buckinghamshire	England	British	1960-10	162903130001
KERKHOF, Glenn Cornelis 171 Bath Road Slough SL1 4AA Berkshire	Nov 23, 2006	Oct 31, 2012	Director	171 Bath Road Slough SL1 4AA Berkshire	Switzerland	Dutch	1970-4	117261680002
LEWIS, Owen Donald 171 Bath Road Slough SL1 4AA Berkshire	Sep 01, 2016	Nov 15, 2017	Director	171 Bath Road Slough SL1 4AA Berkshire	Usa	American	1969-4	215495210001
MCDONALD, Ian Andrew Bath Road SL1 4AA Slough 171 Berkshire United Kingdom	Jan 31, 2012	Nov 15, 2013	Director	Bath Road SL1 4AA Slough 171 Berkshire United Kingdom	Scotland	British	1962-2	166916700001
PRINGLE, Robert Otley Road HG3 1PY Harrogate Otley Road England	Jul 16, 2018	Jun 30, 2023	Director	Otley Road HG3 1PY Harrogate Otley Road England	United Kingdom	British	1964-2	249067480001
THORNTON, Nicholas John Chemin De La Moette Landecy 1257 Geneva 12 Switzerland	Jul 20, 2006	Aug 12, 2016	Director	Chemin De La Moette Landecy 1257 Geneva 12 Switzerland	Switzerland	New Zealander	1961-7	113686910005
VAN DER VAART, Sandra Danett South Spring Street 27215 Burlington 531 North Carolina United States	Jun 24, 2019	Apr 15, 2025	Director	South Spring Street 27215 Burlington 531 North Carolina United States	United States	American	1959-9	261555020001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jan 12, 1996	Jan 24, 1996	Director	83 Leonard Street EC2A 4QS London				77390740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LABCORP INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Labcorp Uk Holdings Limited

Dec 28, 2018

Holborn Viaduct

EC1A 2DY London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09867966

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.

Chiltern International Group Limited

Apr 06, 2016

15 Lauriston Place

EH3 9EP Edinburgh

Quartermile One

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For The United Kingdom
Registration Number	Sc302773

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.
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