UNILABS HOLDING LIMITED

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

This company is commonly known as Unilabs Holding Limited. The company was founded 17 years ago and was given the registration number 06275676. The firm's registered office is in LONDON. You can find them at 24-32 Stephenson Way, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	UNILABS HOLDING LIMITED
Company Number	:	06275676
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	24-32 Stephenson Way, London, England, NW1 2HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24-32, Stephenson Way, London, England, NW1 2HD	Director	01 February 2024	Active
24-32, Stephenson Way, London, England, NW1 2HD	Director	01 February 2024	Active
24-32, Stephenson Way, London, England, NW1 2HD	Director	16 October 2023	Active
5 Gibbards Close, Sharnbrook, Bedford, MK44 1LF	Secretary	30 August 2007	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	11 June 2007	Active
142-144 New Cavendish Street, London, W1W 6YF	Director	10 November 2010	Active
21 Barker Close, Rushden, NN10 0EJ	Director	04 January 2008	Active
Eklanda Lund 46, 431 49, Gothenburg, Sweden, FOREIGN	Director	08 February 2008	Active
26 Hadley Road, Enfield, EN2 8JS	Director	30 August 2007	Active
142-144 New Cavendish Street, London, W1W 6YF	Director	09 December 2015	Active
24-32, Stephenson Way, London, England, NW1 2HD	Director	25 November 2016	Active
142-144 New Cavendish Street, London, W1W 6YF	Director	03 October 2013	Active
142-144 New Cavendish Street, London, W1W 6YF	Director	09 October 2014	Active
142-144 New Cavendish Street, London, W1W 6YF	Director	01 October 2009	Active
24-32, Stephenson Way, London, England, NW1 2HD	Director	08 January 2016	Active
24-32, Stephenson Way, London, England, NW1 2HD	Director	08 January 2014	Active
Ladukarrsvagen 18, Mariestad, Sweden,	Director	30 August 2007	Active
142-144 New Cavendish Street, London, W1W 6YF	Director	03 October 2013	Active
142-144 New Cavendish Street, London, W1W 6YF	Director	08 May 2017	Active
24-32, Stephenson Way, London, England, NW1 2HD	Director	23 June 2023	Active
142-144 New Cavendish Street, London, W1W 6YF	Director	10 November 2010	Active
Heleneviksvagen 43, Molndal, Sweden,	Director	30 August 2007	Active
142-144 New Cavendish Street, London, W1W 6YF	Director	09 December 2015	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	11 June 2007	Active

People with Significant Control

Unilabs Laboratoire D Analyses Medicales
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Place Cornavin, 12, PO BOX 1907, 1211 Geneva 1, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

UNILABS HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement