OCKHAM EUROPE LIMITED

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

This company is commonly known as Ockham Europe Limited. The company was founded 25 years ago and was given the registration number SC195080. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	OCKHAM EUROPE LIMITED
Company Number	:	SC195080
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 1999
End of financial year	:	31 December 2020
Jurisdiction	:	Scotland
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Quartermile One, 15 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,	Secretary	24 June 2019	Active
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY	Director	30 June 2023	Active
8, Moore Dr., Durham, United States, NC 27709	Director	30 June 2023	Active
8, Moore Drive, Durham, United States, NC 27709	Director	30 June 2023	Active
18 Kettilstoun Mains, Linlithgow, EH49 6SN	Secretary	04 December 2006	Active
531 South Spring Street, Burlington, United States,	Secretary	15 November 2017	Active
299b Gilmerton Road, Edinburgh, EH16 5UJ	Secretary	01 October 2002	Active
34 Murrayfield Avenue, Edinburgh, EH12 6AX	Secretary	31 March 2003	Active
Herons Reach, Carter Road, Grange Over Sands, LA11 7AG	Secretary	08 April 1999	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	08 April 1999	Active
3, Ponton Street, Edinburgh, Scotland, EH3 9QQ	Director	31 January 2012	Active
171, Bath Road, Slough, England, SL1 4AA	Director	10 July 2014	Active
18 Kettilstoun Mains, Linlithgow, EH49 6SN	Director	21 May 2007	Active
The Logan Building, Roslin Biocentre, Roslin, Edinburgh, United Kingdom, EH25 9TT	Director	06 September 2010	Active
531 South Spring Street, Burlington, United States,	Director	15 November 2017	Active
531 South Spring Street, Burlington, United States,	Director	15 November 2017	Active
3, Ponton Street, Edinburgh, Scotland, EH3 9QQ	Director	31 January 2012	Active
171, Bath Road, Slough, England, SL1 4AA	Director	10 July 2014	Active
299b Gilmerton Road, Edinburgh, EH16 5UJ	Director	01 October 2002	Active
4314, Davidson Avenue, Atlanta, CA30319	Director	01 October 2005	Active
Zest Capital Management, 11a Dublin Street, Edinburgh, EH1 3PG	Director	04 January 2010	Active
Hazelbank 4 Marmion Road, North Berwick, EH39 4PG	Director	21 May 2007	Active
Quatermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP	Director	16 July 2018	Active
24 Suttie Way, Bridge Of Allan, FK9 4NQ	Director	01 August 2005	Active
531, South Spring Street, Burlington, United States, 27215	Director	24 June 2019	Active
3, Ponton Street, Edinburgh, Scotland, EH3 9QQ	Director	08 April 1999	Active

People with Significant Control

Laboratory Corporation Of America Holdings
Notified on	:	06 April 2016
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

OCKHAM EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement