Fortrea UK Holdings Limited
- Company number
- 02660917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 1991
- Nature of business
- Activities of head offices
Registered office
Previous names
- Covance Limited (until 25 Jun 2021)
- Labcorp Development Limited (until 28 Apr 2023)
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 Neon Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2017 | 20 Oct 2017 |
| Laboratory Corporation Of America Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Oct 2017 |
| Clearstone Holdings (International) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2017 | 22 May 2023 |
| Labcorp International Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jun 2023 | 15 Jun 2023 |
| Labcorp Uk Holdings, Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2023 | 15 Jun 2023 |
| Laboratory Corporation Of America Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2023 | 3 Jul 2023 |
| Fortrea Holdings Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 |
Accounts
Connections
Controls
- Chiltern International Limited (01636704)
- Fortrea Development Limited (02022667)
- Havenfern Limited (01768607)
Directors’ other companies
- 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
- ALI, Moddassir Mohammad - Director at Havenfern Limited
- COOPER, David Howard - Director at Fortrea Clinical Research Unit Limited
- COOPER, David Howard - Director at Fortrea Development Limited
- COOPER, David Howard - Director at Havenfern 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)
- Havenfern Limited (01768607)