LABCORP INTERNATIONAL GROUP LIMITED: Person with Significant Control

Overview

Company Name	LABCORP INTERNATIONAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC302773
Jurisdiction	Scotland
Date of Creation	May 23, 2006

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

Persons with significant controls

Name

Notified On

Address

Ceased

Labcorp International Holdings Llc

Dec 31, 2025

251 Little Falls Drive

DE 19808 Wilmington

C/O Corporate Services Company

County Of New Castle

United States

Legal Form	Delaware Corporate
Legal Authority	Delaware Law

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.

Labcorp Holdings Inc.

May 17, 2024

South Main Street

Burlington

358

North Carolina Nc 27215

United States

Yes

Legal Form	Delaware Corporation
Country Registered	United States
Legal Authority	Delaware Law
Place Registered	Delaware Secretary Of State
Registration Number	99-2588107

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

Sep 01, 2017

South Main Street

NC27215 Burlington

358

North Carolina

United States

Yes

Legal Form	Corporation
Country Registered	United States Of America
Legal Authority	Delaware Law
Place Registered	Delaware Secretary Of State
Registration Number	2384108

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

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

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

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.

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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