LABCORP INTERNATIONAL GROUP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LABCORP INTERNATIONAL GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LABCORP INTERNATIONAL GROUP LIMITED was incorporated 17 years ago on 23/05/2006 and has the registered number: SC302773. The accounts status is FULL and accounts are next due on 30/09/2024.
LABCORP INTERNATIONAL GROUP LIMITED was incorporated 17 years ago on 23/05/2006 and has the registered number: SC302773. The accounts status is FULL and accounts are next due on 30/09/2024.
LABCORP INTERNATIONAL GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
FIRST FLOOR
EDINBURGH
EH3 8RY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHILTERN INTERNATIONAL GROUP LIMITED (until 27/04/2021)
CHILTERN INTERNATIONAL GROUP LIMITED (until 27/04/2021)
CZURA THORNTON LIMITED (until 29/11/2006)
MM&S (5110) LIMITED (until 21/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SANDRA DILLARD VAN DER VAART | Secretary | 2017-09-01 | CURRENT | ||
| SANDRA DANETT VAN DER VAART | Sep 1959 | American | Director | 2019-06-24 | CURRENT |
| THOMAS KREMER | May 1977 | American | Director | 2023-06-30 | CURRENT |
| MR GLENN ANDREW EISENBERG | May 1961 | American | Director | 2017-09-01 | CURRENT |
| IAN ANDREW MCDONALD | Feb 1962 | British | Director | 2012-01-31 UNTIL 2012-03-01 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2006-05-23 UNTIL 2006-06-21 | RESIGNED | ||
| MR ROLAND WHEATLEY BOYD | May 1956 | British | Secretary | 2006-07-18 UNTIL 2012-01-31 | RESIGNED |
| MR ADAM MAIDMENT | Dec 1973 | British | Director | 2010-01-25 UNTIL 2013-12-16 | RESIGNED |
| PETER THOMAS | Jan 1950 | New Zealand | Director | 2014-09-19 UNTIL 2015-05-06 | RESIGNED |
| OWEN LEWIS | Secretary | 2012-02-01 UNTIL 2017-09-01 | RESIGNED | ||
| MR FLOYD SAMUEL EBERTS III | Secretary | 2017-09-01 UNTIL 2019-02-15 | RESIGNED | ||
| NICHOLAS JOHN THORNTON | Jul 1961 | New Zealander | Director | 2006-06-21 UNTIL 2016-08-12 | RESIGNED |
| MR LEE THISTLETHWAITE | Jul 1948 | British | Director | 2015-05-06 UNTIL 2017-09-01 | RESIGNED |
| PETER JAMES RUSHTON | Jun 1979 | British | Director | 2008-07-01 UNTIL 2010-01-25 | RESIGNED |
| ROBERT PRINGLE | Feb 1964 | British | Director | 2018-07-16 UNTIL 2023-06-30 | RESIGNED |
| MR JOHN GARY POTTHOFF | Dec 1967 | United States | Director | 2015-11-13 UNTIL 2017-09-01 | RESIGNED |
| MR. RICHARD DAL PILNIK | Mar 1957 | United States | Director | 2015-09-09 UNTIL 2017-09-01 | RESIGNED |
| VINDEX LIMITED | Corporate Nominee Director | 2006-05-23 UNTIL 2006-06-21 | RESIGNED | ||
| RIANON MATEER | Sep 1976 | Australian | Director | 2006-10-31 UNTIL 2008-07-01 | RESIGNED |
| PROFESSOR ANN JACQUELINE HUNTER | Nov 1956 | British | Director | 2016-05-04 UNTIL 2017-09-01 | RESIGNED |
| MR RICHARD DENNIS JONES | Dec 1965 | British | Director | 2014-09-19 UNTIL 2017-09-01 | RESIGNED |
| MR FLOYD SAMUEL EBERTS III | Sep 1959 | American | Director | 2017-09-01 UNTIL 2019-02-15 | RESIGNED |
| MR JAMES DOUGLAS ESINHART | Jun 1963 | American | Director | 2013-12-18 UNTIL 2017-09-01 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-07-10 UNTIL 2006-07-18 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-05-23 UNTIL 2006-07-10 | RESIGNED | ||
| MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2013-12-18 UNTIL 2017-09-01 | RESIGNED |
| MR ROLAND WHEATLEY BOYD | May 1956 | British | Director | 2006-06-21 UNTIL 2006-10-31 | RESIGNED |
| ANTONY MICHAEL CZURA | Feb 1958 | New Zealand | Director | 2006-10-31 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laboratory Corporation Of America Holding | 2017-09-01 | Burlington North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thomas Campbell Kenneth Myers | 2016-04-06 - 2017-09-01 | 12/1982 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Laura Rose Davies | 2016-04-06 - 2017-09-01 | 3/1979 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Jessica Blair Kimmel | 2016-04-06 - 2017-09-01 | 9/1975 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |