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LABCORP UK LIMITED

Company number 01815730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2017 AP01 Appointment of Mr Michael Gregory O'reilly as a director on 19 July 2017
20 Jul 2017 TM01 Termination of appointment of Brian Cass as a director on 19 July 2017
05 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
22 Nov 2016 MR04 Satisfaction of charge 14 in full
22 Nov 2016 MR04 Satisfaction of charge 16 in full
09 Nov 2016 MR01 Registration of charge 018157300023, created on 3 November 2016
09 Nov 2016 MR01 Registration of charge 018157300024, created on 3 November 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 AP01 Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Christopher David Brown as a director on 3 October 2016
30 Sep 2016 TM01 Termination of appointment of Paul Brooker as a director on 30 September 2016
22 Jun 2016 TM01 Termination of appointment of Richard Michaelson as a director on 21 June 2016
22 Jun 2016 TM01 Termination of appointment of Adrian Paul Hardy as a director on 21 June 2016
06 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 45,000,000
05 Nov 2015 AD01 Registered office address changed from Huntingdon Life Sciences Ltd Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS on 5 November 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 CERTNM Company name changed huntingdon life sciences LIMITED\certificate issued on 18/09/15
  • RES15 ‐ Change company name resolution on 2015-09-15
18 Sep 2015 CONNOT Change of name notice
10 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 45,000,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 MR01 Registration of charge 018157300022, created on 12 August 2014
02 Sep 2014 MR01 Registration of charge 018157300021, created on 12 August 2014
02 Sep 2014 MR01 Registration of charge 018157300020, created on 12 August 2014
29 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 45,000,000
14 May 2014 MR01 Registration of charge 018157300017