CHILTERN INTERNATIONAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chiltern International Group Limited. The company was founded 18 years ago and was given the registration number SC302773. The firm's registered office is in EDINBURGH. You can find them at 15 Quartermile One, Lauriston Place, Edinburgh, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	CHILTERN INTERNATIONAL GROUP LIMITED
Company Number	:	SC302773
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2006
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
531, South Spring Street, Burlington, United States, NC27215	Secretary	01 September 2017	Active
531, South Spring Street, Burlington, United States, NC27215	Director	01 September 2017	Active
10, Moore Drive, Durham, United States, NC 27709	Director	30 June 2023	Active
531, South Spring Street, Burlington, United States, 27215	Director	24 June 2019	Active
171, Bath Road, Slough, United Kingdom, SL1 4AA	Secretary	18 July 2006	Active
531, South Spring Street, Burlington, United States, NC27215	Secretary	01 September 2017	Active
15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP	Secretary	01 February 2012	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	10 July 2006	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	23 May 2006	Active
15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP	Director	18 December 2013	Active
5 Trench Knowe, Edinburgh, EH10 7HL	Director	21 June 2006	Active
21 Macky Avenue, Aukland, New Zealand,	Director	31 October 2006	Active
531, South Spring Street, Burlington, United States, NC27215	Director	01 September 2017	Active
15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP	Director	18 December 2013	Active
15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP	Director	04 May 2016	Active
15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP	Director	19 September 2014	Active
171, Bath Road, Slough, SL1 4AA	Director	25 January 2010	Active
2/4 St Stephens Gardens, London, WS 5QX	Director	31 October 2006	Active
171, Bath Road, Slough, United Kingdom, SL1 4AA	Director	31 January 2012	Active
15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP	Director	09 September 2015	Active
15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP	Director	13 November 2015	Active
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY	Director	16 July 2018	Active
41, Kensington Park Gardens, Flat 2, London, W11 2QT	Director	01 July 2008	Active
15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP	Director	06 May 2015	Active
15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP	Director	19 September 2014	Active
12, Chemin De La Moette, Landecy 1257, Geneva,	Director	21 June 2006	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	23 May 2006	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	23 May 2006	Active

People with Significant Control

Labcorp Holdings Inc.
Notified on	:	17 May 2024
Status	:	Active
Country of residence	:	United States
Address	:	358, South Main Street, Burlington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Laboratory Corporation Of America Holding
Notified on	:	01 September 2017
Status	:	Active
Country of residence	:	United States
Address	:	358, South Main Street, Burlington, United States, NC27215
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Laura Rose Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1979
Nationality	:	New Zealander
Address	:	Fort Anne, Douglas, IM1 5PD
Nature of control	:	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

Thomas Campbell Kenneth Myers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1982
Nationality	:	New Zealander
Address	:	Fort Anne, Douglas, IM1 5PD
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1975
Nationality	:	New Zealander
Address	:	Fort Anne, Douglas, IM1 5PD
Nature of control	:	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

CHILTERN INTERNATIONAL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement