# Unilabs Limited

## Details

- **Company number:** [04115820](https://find-and-update.company-information.service.gov.uk/company/04115820)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2000
- **Registered office:** 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Unilabs Holding Limited](/group/28830) (2 companies)


## Previous names

- Independent Histopathology Services Limited (until 26 Sep 2008)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Unilabs Limited → [Unilabs Holding Limited](/company/06275676)




## Directors' other companies

- [SMITH, Perminder Kaur](/person/6602664) - director at [Unilabs Holding Limited](/company/06275676)



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