LABCORP ENDPOINT (UK) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LABCORP ENDPOINT (UK) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LABCORP ENDPOINT (UK) LIMITED was incorporated 4 years ago on 13/06/2017 and has the registered number: SC568616. The accounts status is SMALL and accounts are next due on 30/09/2022.

LABCORP ENDPOINT (UK) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

QUARTERMILE ONE
EDINBURGH
EH3 9EP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENDPOINT CLINICAL (UK) LTD (until 30/09/2021)

Confirmation Statements

Last Statement Next Statement Due
12/06/2021 26/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDRA DANETT VAN DER VAART Sep 1959 American Director 2019-06-24 CURRENT
MR GLENN ANDREW EISENBERG May 1961 American Director 2017-11-15 CURRENT
ROBERT PRINGLE Feb 1964 British Director 2018-07-16 CURRENT
SANDRA DANETT VAN DER VAART Secretary 2019-06-24 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-06-13 UNTIL 2017-11-01 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-11-01 UNTIL 2017-11-15 RESIGNED
CHUCK HARRIS Sep 1972 American Director 2017-06-13 UNTIL 2017-11-15 RESIGNED
MR RICHARD TIMOTHY BARFIELD Jul 1957 British Director 2017-06-13 UNTIL 2017-11-15 RESIGNED
MR FLOYD SAMUEL EBERTS III Sep 1959 American Director 2017-11-15 UNTIL 2019-02-15 RESIGNED
FLOYD SAMUEL EBERTS III Secretary 2017-11-15 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laboratory Corporation Of America Holdings 2019-03-21 Burlington   North Carolina Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chiltern International Limited 2017-06-13 - 2019-03-21 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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