OpenCompanies

Unilabs Limited

Company number
04115820
Status
In Administration
Type
Private Limited Company
Incorporated
28 Nov 2000
Nature of business
Other human health activities
Corporate group
Unilabs Holding Limited (2 companies)

Registered office

11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Previous names

  • Independent Histopathology Services Limited (until 26 Sep 2008)

Officers

NameRoleAppointedResigned
SEVERNSIDE NOMINEES LIMITED Corporate-Nominee-Director 28 Nov 2000 28 Nov 2000
SEVERNSIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 28 Nov 2000 28 Nov 2000
GALLIMORE, Andrew Peter, Dr Secretary 28 Nov 2000 8 Jun 2001
SHAH, Kishor Director 8 Jun 2001 14 Mar 2002
COURTAULD, Elizabeth, Doctor Secretary 8 Jun 2001 4 Feb 2004
FRANCIS, Nicholas David, Dr Director 8 Jun 2001 4 Feb 2004
NOVELLI, Marco Riccardo Director 8 Jun 2001 4 Feb 2004
DIXON, Glen Reginald, Dr Director 28 Nov 2000 4 Feb 2004
COURTAULD, Elizabeth, Doctor Director 28 Nov 2000 4 Feb 2004
HOBSON, Paul Secretary 4 Feb 2004 1 May 2004
HOBSON, Paul Director 4 Feb 2004 28 Feb 2005
BYLES, Aidan Secretary 1 May 2004 1 Oct 2005
CURTIS, Peter James Director 1 May 2004 27 Oct 2005
BYLES, Aidan Director 1 May 2004 7 Mar 2006
LUNDGREN, Lars Gunnar Director 1 Feb 2006 3 Apr 2007
GUSTAFSSON, Orwar Evald Director 4 Feb 2004 3 Apr 2007
BRETT, Wade, Dr Director 1 Jan 2006 4 Jan 2008
LINDBLOM, Mats Sven-Erik Director 3 Apr 2007 8 Feb 2008
SWEGMARK, Martin Director 3 Apr 2007 1 Oct 2009
DELBORN, Philip Director 1 Oct 2009 9 Nov 2010
BOQVIST, Johan Director 8 Feb 2008 9 Nov 2010
LUNT, Andy William Director 24 Jan 2011 30 Sep 2012
RIGAUDEAU, Jean-Paul Director 10 Nov 2010 3 Oct 2013
ASADORIAN, Raffi Director 10 Nov 2010 9 Oct 2014
DELBORN, Philip Director 9 Oct 2014 9 Dec 2015
COUTTS, Andrew Stephen Director 1 Oct 2012 9 Dec 2015
TUE, Christopher James, Dr Director 9 Dec 2015 25 Nov 2016
CLAUSEN, Karl Erik Director 9 Dec 2015 8 May 2017
MANSER, Philipp Daniel Director 8 May 2017 14 Sep 2017
LAMERS, Josephus Wilhelmus Johannes Director 8 Jan 2014 3 Jun 2021
COUTTS, Andrew Stephen Secretary 1 Oct 2005 9 Nov 2022
JORGENSEN, Lars Linaa Director 8 Jan 2016 23 Jun 2023
MENEZES, Luis Director 23 Jun 2023 16 Oct 2023
GALLIMORE, Andrew Peter, Dr Director 28 Nov 2000 16 Oct 2023
COUTTS, Andrew Stephen Director 25 Nov 2016 31 Jan 2024
UNARAN, Betul Director 16 Oct 2023 30 Aug 2024
CHAUDHARY, Rahul, Dr Director 16 Oct 2023 6 Dec 2024
DARGUE, Robin Lindsay Director 1 Sep 2024 31 Oct 2025
ELLISON, Tracy Louise, Dr Director 30 Oct 2025 10 Apr 2026
ALACON, Dhilum Director 1 Feb 2024 10 Apr 2026
SCHUH, Eric Director 10 Apr 2026
SMITH, Perminder Kaur Director 18 Feb 2026

Control

NameNature of controlNotifiedCeased
Unilabs Holding Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £18,677,112 -£3,667,037 £1,717 123
31 Dec 2023 £17,353,474 £1,087,983 £2,173 94
31 Dec 2022 £15,372,465 £3,450,615 £61,359 0
31 Dec 2021 £13,634,300 £6,157,528 £86,021 93
31 Dec 2020 £10,555,237 £7,338,264 £74,560 84
31 Dec 2019 £12,756,527 £8,144,606 £284,376 -
31 Dec 2018 £12,012,073 £8,039,687 £118,996 -
31 Dec 2017 £12,271,512 £7,612,970 £1,555,847 -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -

Connections

Owned by

Unilabs Limited → Unilabs Holding Limited

Directors’ other companies

Companies at the same address

Data