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LABCORP NEON LTD.

LABCORP NEON LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLABCORP NEON LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09331166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LABCORP NEON LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LABCORP NEON LTD. located?

    Registered Office Address
    21 Holborn Viaduct
    EC1A 2DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LABCORP NEON LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LABCORP NEON LTD.?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for LABCORP NEON LTD.?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Termination of appointment of Kathryn Wright Kyle as a secretary on Jan 28, 2026

    		1 pagesTM02

    Notification of Labcorp International Holdings Limited as a person with significant control on Dec 15, 2025

    		2 pagesPSC02

    Notification of Clearstone Holdings (International) Ltd as a person with significant control on Dec 15, 2025

    		2 pagesPSC02

    Cessation of Labcorp Uk Holdings, Ltd. as a person with significant control on Dec 15, 2025

    		1 pagesPSC07

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

    • Capital: GBP 1,004
    		3 pagesSH01

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

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

    		14 pagesAA

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

    		2 pagesAP03

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM02

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		14 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Sandra Danett Van Der Vaart as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Sandra Danett Van Der Vaart as a secretary on Jun 30, 2023

    		2 pagesAP03

    Appointment of Mr Glenn Andrew Eisenberg as a director on Jun 30, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

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

    		14 pagesAA

    Termination of appointment of Sandra Danett Van Der Vaart as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Glenn Andrew Eisenberg as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Sandra Dillard Van Der Vaart as a secretary on Jun 30, 2023

    		1 pagesTM02

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

    		2 pagesAP01
    View All Filings

    Who are the officers of LABCORP NEON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINSWORTH, Robert James
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		United KingdomBritish334786610001
    KREMER, Thomas
    Moore Drive
    NC 27709 Durham
    10
    United States
    		Director
    Moore Drive
    NC 27709 Durham
    10
    United States
    		United StatesAmerican310886410001
    KYLE, Kathryn Wright
    South Spring Street
    NC 27215 Burlington
    531
    United States
    		Director
    South Spring Street
    NC 27215 Burlington
    531
    United States
    		United StatesAmerican334784590001
    KYLE, Kathryn Wright
    South Spring Street
    NC 27215 Burlington
    531
    United States
    		Secretary
    South Spring Street
    NC 27215 Burlington
    531
    United States
    		334804720001
    VAN DER VAART, Sandra Danett
    South Spring Street
    NC 27215 Burlington
    531
    United States
    		Secretary
    South Spring Street
    NC 27215 Burlington
    531
    United States
    		326024540001
    VAN DER VAART, Sandra Dillard
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		Secretary
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		193016760001
    EBERTS III, Floyd Samuel
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		Director
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		United StatesAmerican140801400001
    EISENBERG, Glenn Andrew
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		Director
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		United StatesAmerican199071560001
    EISENBERG, Glenn Andrew
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		Director
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		United StatesAmerican62543550001
    PRINGLE, Robert Stewart
    Otley Road
    HG3 1PY Harrogate
    Otley Road
    England
    		Director
    Otley Road
    HG3 1PY Harrogate
    Otley Road
    England
    		United KingdomBritish37003320003
    VAN DER VAART, Sandra Danett
    South Spring Street
    NC 27215 Burlington
    531
    United States
    		Director
    South Spring Street
    NC 27215 Burlington
    531
    United States
    		United StatesAmerican261555020001
    VAN DER VAART, Sandra Danett
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		Director
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		United StatesAmerican261555020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LABCORP NEON LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Dec 15, 2025
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07621041
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    HG3 1PY Harrogate
    Otley Road
    United Kingdom
    		Dec 15, 2025
    HG3 1PY Harrogate
    Otley Road
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03145814
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Oct 23, 2017
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09867966
    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.
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Apr 06, 2016
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07621041
    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