Unilabs Holding Limited
- Company number
- 06275676
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2007
- Nature of business
- Other human health activities
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 1 Oxford Street
11th Floor, Landmark St Perter's Square
Manchester
M1 4PB
11th Floor, Landmark St Perter's Square
Manchester
M1 4PB
Previous names
- Unilab Holding Limited (until 29 Sep 2008)
- Hackremco (No. 2505) Limited (until 30 Aug 2007)
- Independent Histopathology Holding 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 | 1 Feb 2024 | 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 |
| JORGENSEN, Lars Linaa | Director | 8 Jan 2016 | 23 Jun 2023 |
| COUTTS, Andrew Stephen | Secretary | 30 Aug 2007 | 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 | 3 Oct 2013 | 9 Dec 2015 |
| ASADORIAN, Raffi | Director | 10 Nov 2010 | 9 Oct 2014 |
| LUNT, Andy William | Director | 3 Oct 2013 | 31 Mar 2014 |
| RIGAUDEAU, Jean-Paul | Director | 10 Nov 2010 | 3 Sep 2013 |
| BARRETT, Neil | Director | 4 Jan 2008 | 30 Sep 2012 |
| DELBORN, Philip | Director | 1 Oct 2009 | 9 Nov 2010 |
| BOQVIST, Johan | Director | 8 Feb 2008 | 9 Nov 2010 |
| SWEGMARK, Bengt Martin | Director | 30 Aug 2007 | 1 Oct 2009 |
| LINDBLOM, Mats Sven-Erik | Director | 30 Aug 2007 | 8 Feb 2008 |
| BRETT, Wade, Dr | Director | 30 Aug 2007 | 4 Jan 2008 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 11 Jun 2007 | 30 Aug 2007 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jun 2007 | 30 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unilabs Laboratoire D Analyses Medicales | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 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 | - |
Connections
Controls
- Independent Histopathology Services Limited (06611062)
- Unilabs Limited (04115820)
Directors’ other companies
- SMITH, Perminder Kaur - Director at Unilabs Limited