UNILABS LIMITED
Active - Accounts Filed
General Information
NAME
UNILABS LIMITED
COMPANY NUMBER
04115820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
28/11/2000
(23 years and 11 months old)
WEBSITE
http://www.unilabs.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2000
24/09/2008
INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED
LONDON
NW1 2HD
Telephone: 02072994490
TPS: No
24-32 Stephenson Way
LONDON
NW1 2HD
Telephone: 72994490
3rd Floor 148 Harley Street
London
W1G 7LG
Telephone: 79086071
Ground Floor
Nesfield House
Broughton Hall Business Park
Skipton, North Yorkshire
BD23 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILABS HOLDING LIMITED | Active - Accounts Filed | View Report |
| UNILABS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Robin Lindsay Dargue (927896388) Appointed |
| 03/09/2024 | Betul Unaran (931523026) has left the board |
Credit Risk Overview
Want to learn more about UNILABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNILABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2023 - Present (1 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
Director: 28/11/2000 - Present (23 years and 11 months) Secretary: 28/11/2000 - Present (23 years and 11 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
28/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIDRA SARL | N/A | N/A |
| CAPIO AB | N/A | N/A |
| UNILABS LABORATOIRE D'ANALYSES MEDICALES | N/A | N/A |
| UNILABS HOLDING LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED | Non-Trading | View Report |
| UNILABS LIMITED | Active - Accounts Filed | View Report |
| UNILABS SA | N/A | N/A |
| YORK BIOANALYTICAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| YORK BIOANALYTICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Robin Lindsay Dargue (927896388) Appointed |
| 03/09/2024 | Betul Unaran (931523026) has left the board |
| 07/02/2024 | Andrew Stephen Coutts (910800625) has left the board |
| 07/02/2024 | New Board Member Dhilum Alacon (931894655) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Rahul Radhacharan Chaudhary (917637215) Appointed |
| 31/10/2023 | Andrew Peter Gallimore (907356608) has left the board |
| 31/10/2023 | Luis Menezes (931050267) has left the board |
| 31/10/2023 | New Board Member Betul Unaran (931523026) Appointed |
| 03/10/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Luis Menezes (931050267) Appointed |
| 27/06/2023 | Lars Linaa Jorgensen (920412643) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 04/06/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | Philipp Daniel Manser (923103961) has left the board |
| 11/05/2017 | New Board Member Philipp Daniel Manser (923103961) Appointed |
| 11/05/2017 | Karl Erik Clausen (920353433) has left the board |
| 26/04/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 05/12/2016 | Christopher James Tue (919014931) has left the board |
| 09/05/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Josephus Wilhelmus Johannes Lamers (920454618) Appointed |
| 04/02/2016 | Josephus Wilhelmus Johannes Lamers (918408621) has left the board |
| 04/02/2016 | New Board Member Josephus Wilhelmus Johannes Lamers (920454618) Appointed |
| 04/02/2016 | Josephus Wilhelmus Johannes Lamers (918408621) has left the board |
| 21/01/2016 | Lars Linaa Jorgensen (920412694) has left the board |
| 21/01/2016 | New Board Member Lars Linaa Jorgensen (920412643) Appointed |
| 15/01/2016 | New Board Member Lars Linaa Jorgensen (920412694) Appointed |
| 17/12/2015 | New Board Member Karl Erik Clausen (920353433) Appointed |
| 15/12/2015 | Philip Delborn (919243037) has left the board |
| 15/12/2015 | New Board Member Christopher James Tue (919014931) Appointed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 17/11/2014 | New Board Member Philip Delborn (919243037) Appointed |
| 17/11/2014 | Philip Delborn (919243055) has left the board |
| 10/11/2014 | Raffi Asadorian (915574761) has left the board |
| 10/11/2014 | New Board Member Philip Delborn (919243055) Appointed |
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