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LABCORP INTERNATIONAL GROUP LIMITED

LABCORP INTERNATIONAL GROUP LIMITED

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

    • Overview

    Company NameLABCORP INTERNATIONAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302773
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LABCORP INTERNATIONAL GROUP LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is LABCORP INTERNATIONAL GROUP LIMITED located?

    Registered Office Address
    First Floor
    9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LABCORP INTERNATIONAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHILTERN INTERNATIONAL GROUP LIMITEDNov 29, 2006Nov 29, 2006
    CZURA THORNTON LIMITEDJun 21, 2006Jun 21, 2006
    MM&S (5110) LIMITEDMay 23, 2006May 23, 2006

    What are the latest accounts for LABCORP INTERNATIONAL GROUP LIMITED?

    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 INTERNATIONAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for LABCORP INTERNATIONAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		170 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM02

    Full accounts made up to Dec 31, 2023

    		173 pagesAA

    Statement of capital on Sep 27, 2024

    • Capital: GBP 10
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account/capital redemption reserve be cancelled 26/09/2024
    		RES13

    Secretary's details changed for Ms Sandra Dillard Van Der Vaart on Sep 01, 2017

    		1 pagesCH03

    Notification of Labcorp Holdings Inc. as a person with significant control on May 17, 2024

    		2 pagesPSC02

    Cessation of Laboratory Corporation of America Holding as a person with significant control on May 17, 2024

    		1 pagesPSC07

    Confirmation statement made on May 23, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 15 Quartermile One Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on May 30, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		179 pagesAA

    Full accounts made up to Dec 31, 2019

    		21 pagesAA
    View All Filings

    Who are the officers of LABCORP INTERNATIONAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINSWORTH, Robert James
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		United KingdomBritish334795610001
    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
    BOYD, Roland Wheatley
    Bath Road
    SL1 4AA Slough
    171
    United Kingdom
    		Secretary
    Bath Road
    SL1 4AA Slough
    171
    United Kingdom
    		British111456950001
    EBERTS III, Floyd Samuel
    South Spring Street
    NC27215 Burlington
    531
    North Carolina
    United States
    		Secretary
    South Spring Street
    NC27215 Burlington
    531
    North Carolina
    United States
    		237518180001
    LEWIS, Owen
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		Secretary
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		166530550001
    VAN DER VAART, Sandra Danett
    South Spring Street
    NC27215 Burlington
    531
    North Carolina
    United States
    		Secretary
    South Spring Street
    NC27215 Burlington
    531
    North Carolina
    United States
    		237518390001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    BARFIELD, Richard Timothy
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		Director
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		EnglandBritish123477010001
    BOYD, Roland Wheatley
    5 Trench Knowe
    EH10 7HL Edinburgh
    Midlothian
    		Director
    5 Trench Knowe
    EH10 7HL Edinburgh
    Midlothian
    		ScotlandBritish111456950001
    CZURA, Antony Michael
    21 Macky Avenue
    Aukland
    New Zealand
    		Director
    21 Macky Avenue
    Aukland
    New Zealand
    		New ZealandNew Zealand116639760001
    EBERTS III, Floyd Samuel
    South Spring Street
    NC27215 Burlington
    531
    North Carolina
    United States
    		Director
    South Spring Street
    NC27215 Burlington
    531
    North Carolina
    United States
    		United StatesAmerican140801400001
    EISENBERG, Glenn Andrew
    South Spring Street
    NC27215 Burlington
    531
    North Carolina
    United States
    		Director
    South Spring Street
    NC27215 Burlington
    531
    North Carolina
    United States
    		United StatesAmerican199071560001
    ESINHART, James Douglas
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		Director
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		UsaAmerican173598420001
    HUNTER, Ann Jacqueline, Professor
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		Director
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		EnglandBritish208280310001
    JONES, Richard Dennis
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		Director
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		Isle Of ManBritish88978470001
    MAIDMENT, Adam
    Bath Road
    SL1 4AA Slough
    171
    Berkshire
    		Director
    Bath Road
    SL1 4AA Slough
    171
    Berkshire
    		United KingdomBritish132483820001
    MATEER, Rianon
    2/4 St Stephens Gardens
    WS 5QX London
    		Director
    2/4 St Stephens Gardens
    WS 5QX London
    		Australian116639770002
    MCDONALD, Ian Andrew
    Bath Road
    SL1 4AA Slough
    171
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4AA Slough
    171
    Berkshire
    United Kingdom
    		ScotlandBritish166916700001
    PILNIK, Richard Dal, Mr.
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		Director
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		UsaUnited States201184350001
    POTTHOFF, John Gary
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		Director
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		UsaUnited States114273450001
    PRINGLE, Robert
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		United KingdomBritish250226920001
    RUSHTON, Peter James
    Kensington Park Gardens
    Flat 2
    W11 2QT London
    41
    		Director
    Kensington Park Gardens
    Flat 2
    W11 2QT London
    41
    		British132872300003
    THISTLETHWAITE, Lee
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		Director
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		EnglandBritish249321390002
    THOMAS, Peter
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		Director
    Quartermile One
    Lauriston Place
    EH3 9EP Edinburgh
    15
    		AustraliaNew Zealand191427950001
    THORNTON, Nicholas John
    Chemin De La Moette
    Landecy 1257
    Geneva
    12
    Switzerland
    		Director
    Chemin De La Moette
    Landecy 1257
    Geneva
    12
    Switzerland
    		SwitzerlandNew Zealander113686910005
    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
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Labcorp Holdings Inc.
    South Main Street
    Burlington
    358
    North Carolina Nc 27215
    United States
    		May 17, 2024
    South Main Street
    Burlington
    358
    North Carolina Nc 27215
    United States
    		No
    Legal FormDelaware Corporation
    Country RegisteredUnited States
    Legal AuthorityDelaware Law
    Place RegisteredDelaware Secretary Of State
    Registration Number99-2588107
    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.
    Laboratory Corporation Of America Holding
    South Main Street
    NC27215 Burlington
    358
    North Carolina
    United States
    		Sep 01, 2017
    South Main Street
    NC27215 Burlington
    358
    North Carolina
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States Of America
    Legal AuthorityDelaware Law
    Place RegisteredDelaware Secretary Of State
    Registration Number2384108
    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.
    Mrs Laura Rose Davies
    IM1 5PD Douglas
    Fort Anne
    Isle Of Man
    		Apr 06, 2016
    IM1 5PD Douglas
    Fort Anne
    Isle Of Man
    		Yes
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thomas Campbell Kenneth Myers
    IM1 5PD Douglas
    Fort Anne
    Isle Of Man
    		Apr 06, 2016
    IM1 5PD Douglas
    Fort Anne
    Isle Of Man
    		Yes
    Nationality: New Zealander
    Country of Residence: United States Of America
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jessica Blair Kimmel
    IM1 5PD Douglas
    Fort Anne
    Isle Of Man
    		Apr 06, 2016
    IM1 5PD Douglas
    Fort Anne
    Isle Of Man
    		Yes
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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