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 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
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)
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 |