LABCO UK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LABCO UK GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LABCO UK GROUP LIMITED was incorporated 8 years ago on 10/06/2015 and has the registered number: 09632108. The accounts status is FULL and accounts are next due on 30/09/2024.

LABCO UK GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

FRIARS BRIDGE COURT
LONDON
SE1 8NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAINER AAMISEPP Feb 1967 Estonian Director 2020-12-09 CURRENT
MR THOMAS EDWARD EVANS May 1980 British Director 2020-12-08 CURRENT
MRQ BARTHOLOMAUS WIMMER Sep 1960 German Director 2016-01-01 UNTIL 2017-12-01 RESIGNED
MR NICHOLAS JOHN STOPFORD Nov 1972 British Director 2015-06-10 UNTIL 2016-06-09 RESIGNED
MR SAMI BADARANI Jan 1963 French Director 2017-07-01 UNTIL 2020-12-09 RESIGNED
MR PHILIPPE JEAN-PIERRE CHARRIER Aug 1954 French Director 2015-06-10 UNTIL 2015-10-07 RESIGNED
DR STUART JAMES QUIN Jan 1975 British Director 2015-06-10 UNTIL 2016-01-01 RESIGNED
MR MATHIEU OLIVIER FLOREANI Jul 1967 French Director 2017-12-01 UNTIL 2020-12-09 RESIGNED
MR VINCENT PIERRE MARCEL Oct 1961 French Director 2015-06-10 UNTIL 2017-06-19 RESIGNED
MR PHILIPPE JEAN-PIERRE CHARRIER Aug 1954 French Director 2015-06-10 UNTIL 2015-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synlab Holding France 2018-12-19 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGS ANALYTICS UNITED KINGDOM LIMITED ELLESMERE PORT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KATHERINE LOW SETTLEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ALCONTROL HOLDINGS LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALCONTROL NETHERLANDS LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
ALCONTROL FINANCIAL LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALCONTROL HOLDINGS (UK) LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GENEIUS LABORATORIES LIMITED BIRMINGHAM Dissolved... FULL 71200 - Technical testing and analysis
ALCONTROL GROUP LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED TAUNTON ENGLAND Active FULL 86900 - Other human health activities
E4LAW LIMITED CARDIFF Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCONTROL HOLDINGS (NORWAY) LIMITED ELLESMERE PORT ENGLAND Active SMALL 70100 - Activities of head offices
LABCO DIAGNOSTICS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SYNLAB UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALCONTROL SWEDEN LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
INTEGRATED PATH SERVICES LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
IPP ANALYTICS LIMITED BASILDON ENGLAND Active FULL 86900 - Other human health activities
SYNLAB BONDCO PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
SYNLAB UNSECURED BONDCO PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
VETERINARY PATHOLOGY GROUP LIMITED EXETER ENGLAND Active FULL 75000 - Veterinary activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LABCO DIAGNOSTICS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SYNLAB UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IPP FACILITIES LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
SYNLAB HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SYNLAB UNSECURED BONDCO PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
SYNLAB LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CARNIVAL POT LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HIGHT DESIGN LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SYNLAB - HEALTH FOR YOU LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities