Havenfern Limited
- Company number
- 01768607
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Nov 1983
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Fortrea UK Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELL, Jill | Director | 30 Jun 2023 | 13 Jul 2026 |
| KNOBLAUCH, Jason Fredrick | Director | 13 Jul 2026 | 24 Jul 2026 |
| ALI, Moddassir Mohammad | Director | 24 Jul 2026 | |
| COOPER, David Howard | Director | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Labcorp Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2018 | 28 Dec 2018 |
| Labcorp International Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jun 2023 |
| Fortrea Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jun 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £374,072 | - |
| 31 Dec 2017 | £374,072 | - |
| 31 Dec 2016 | £374,072 | £409 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
| 30 Sep 1993 | - | - |
| 30 Sep 1992 | - | - |
| 30 Sep 1991 | - | - |
| 30 Sep 1990 | - | - |
| 30 Sep 1989 | - | - |
| 30 Sep 1988 | - | - |
| 30 Sep 1987 | - | - |
| 30 Sep 1986 | - | - |
| 30 Sep 1985 | - | - |
Connections
Owned by
Havenfern Limited → Fortrea UK Holdings Limited
Directors’ other companies
- ALI, Moddassir Mohammad - Director at Fortrea UK Holdings Limited
- ALI, Moddassir Mohammad - Director at Fortrea Development Limited
- ALI, Moddassir Mohammad - Director at Fortrea Clinical Research Unit Limited
- ALI, Moddassir Mohammad - Director at Chiltern International Limited
- COOPER, David Howard - Director at Fortrea Clinical Research Unit Limited
- COOPER, David Howard - Director at Fortrea Development Limited
- COOPER, David Howard - Director at Chiltern International Limited
Companies at the same address
- Chiltern International Limited (01636704)
- Fortrea Clinical Research Unit Limited (02655166)
- Fortrea Development Limited (02022667)
- Fortrea UK Holdings Limited (02660917)