# Havenfern Limited

## Details

- **Company number:** [01768607](https://find-and-update.company-information.service.gov.uk/company/01768607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1983
- **Registered office:** DRAPERS YARD, MARSHALL STREET, LEEDS, LS11 9EH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Fortrea UK Holdings Limited](/group/15392) (4 companies)



## 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 2018 | £374,072 | - |
| 31 Dec 2017 | £374,072 | - |
| 31 Dec 2016 | £374,072 | £409 |



## Owned by

Havenfern Limited → [Fortrea UK Holdings Limited](/company/02660917)




## Directors' other companies

- [ALI, Moddassir Mohammad](/person/6742452) - director at [Fortrea UK Holdings Limited](/company/02660917)
- [ALI, Moddassir Mohammad](/person/6742452) - director at [Fortrea Development Limited](/company/02022667)
- [ALI, Moddassir Mohammad](/person/6742452) - director at [Fortrea Clinical Research Unit Limited](/company/02655166)
- [ALI, Moddassir Mohammad](/person/6742452) - director at [Chiltern International Limited](/company/01636704)
- [COOPER, David Howard](/person/6772567) - director at [Fortrea Development Limited](/company/02022667)
- [COOPER, David Howard](/person/6772567) - director at [Fortrea Clinical Research Unit Limited](/company/02655166)
- [COOPER, David Howard](/person/6772567) - director at [Chiltern International Limited](/company/01636704)
- [COOPER, David Howard](/person/6772567) - director at [Fortrea UK Holdings Limited](/company/02660917)



## Companies at the same address

- [Chiltern International Limited](/company/01636704) (01636704)
- [Fortrea Clinical Research Unit Limited](/company/02655166) (02655166)
- [Fortrea Development Limited](/company/02022667) (02022667)
- [Fortrea UK Holdings Limited](/company/02660917) (02660917)