LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED -


Company Profile Company Filings

Overview

LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED is a Private Limited Company from and has the status: Active.
LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED was incorporated 49 years ago on 28/05/1974 and has the registered number: 01171833. The accounts status is FULL and accounts are next due on 30/09/2024.

LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED -

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OTLEY RD
HG3 1PY

This Company Originates in : United Kingdom
Previous trading names include:
COVANCE LABORATORIES LIMITED (until 25/06/2021)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN ANDREW EISENBERG May 1961 American Director 2018-08-28 CURRENT
THOMAS KREMER May 1977 American Director 2023-06-30 CURRENT
SANDRA VAN DER VAART Sep 1959 American Director 2019-06-24 CURRENT
KATHARINE MASTERS Oct 1962 British Director 2009-08-04 UNTIL 2012-06-29 RESIGNED
MICHAEL WOKASCH Oct 1951 British Director 1998-10-27 UNTIL 1999-09-17 RESIGNED
JULIAN TORQUIL GRIFFITHS Nov 1952 British Secretary RESIGNED
KATHARINE MASTERS Oct 1962 British Secretary 1998-12-16 UNTIL 2009-08-04 RESIGNED
CHRISTOPHER ALLEN KUEBLER Oct 1953 American Director 1995-01-10 UNTIL 2005-12-07 RESIGNED
DOUGLAS VANOORT Jan 1956 American Director 1992-04-01 UNTIL 1996-12-02 RESIGNED
JOHN ROBSON Apr 1961 British Director 2009-08-04 UNTIL 2012-05-18 RESIGNED
MR STEPHEN DEREK ALBERT STREET Dec 1960 British Director 2012-08-01 UNTIL 2022-04-11 RESIGNED
ROBERT STEWART PRINGLE Feb 1964 British Director 2009-08-04 UNTIL 2023-06-30 RESIGNED
MR MICHAEL THOMAS PATRICK May 1972 British Director 2012-08-01 UNTIL 2013-05-03 RESIGNED
MR DONALD PETER NIELSEN Jul 1938 American Director RESIGNED
MR MICHAEL MORFILL May 1954 British Director 1999-04-07 UNTIL 1999-08-27 RESIGNED
MR RAYMOND CONRAD MARIER Jan 1945 American Director RESIGNED
JOSEPH LEE HERRING Aug 1955 American Director 2001-11-13 UNTIL 2009-08-04 RESIGNED
WILLIAM EDLER KLITGAARD Mar 1953 American Director 2001-10-30 UNTIL 2012-08-01 RESIGNED
CHARLES C HARWOOD JNR Jun 1953 American Director 1996-12-02 UNTIL 2001-10-25 RESIGNED
MR FLOYD SAMUEL EBERTS III Sep 1959 American Director 2018-08-28 UNTIL 2019-02-15 RESIGNED
MR STEPHEN ASHLEY COULDWELL Feb 1960 British Director 2010-07-01 UNTIL 2012-07-31 RESIGNED
MS ALISON ANN CORNELL Mar 1962 American Director 2012-08-01 UNTIL 2015-07-02 RESIGNED
ANTHONY JOHN CORK Jun 1948 British Director 2000-11-06 UNTIL 2008-12-31 RESIGNED
BRIAN CASS May 1947 British Director RESIGNED
MR. MIR IMRAN ALI Jul 1976 Indian Director 2022-04-11 UNTIL 2023-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearstone Holdings (International) Limited 2023-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Labcorp Development Limited 2016-04-06 - 2023-05-22 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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