# Unilabs Holding Limited

## Details

- **Company number:** [06275676](https://find-and-update.company-information.service.gov.uk/company/06275676)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2007
- **Registered office:** 24-32 STEPHENSON WAY, LONDON, NW1 2HD
- **Nature of business:** [86900](/sic/86900) Other human health activities


## 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 |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 11 Jun 2007 | 30 Aug 2007 |
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 11 Jun 2007 | 30 Aug 2007 |
| BRETT, Wade, Dr | director | 30 Aug 2007 | 4 Jan 2008 |
| LINDBLOM, Mats Sven-Erik | director | 30 Aug 2007 | 8 Feb 2008 |
| SWEGMARK, Bengt Martin | director | 30 Aug 2007 | 1 Oct 2009 |
| DELBORN, Philip | director | 1 Oct 2009 | 9 Nov 2010 |
| BOQVIST, Johan | director | 8 Feb 2008 | 9 Nov 2010 |
| BARRETT, Neil | director | 4 Jan 2008 | 30 Sep 2012 |
| RIGAUDEAU, Jean-Paul | director | 10 Nov 2010 | 3 Sep 2013 |
| LUNT, Andy William | director | 3 Oct 2013 | 31 Mar 2014 |
| ASADORIAN, Raffi | director | 10 Nov 2010 | 9 Oct 2014 |
| DELBORN, Philip | director | 9 Oct 2014 | 9 Dec 2015 |
| COUTTS, Andrew Stephen | director | 3 Oct 2013 | 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 | 30 Aug 2007 | 9 Nov 2022 |
| JORGENSEN, Lars Linaa | director | 8 Jan 2016 | 23 Jun 2023 |
| MENEZES, Luis | director | 23 Jun 2023 | 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 | 1 Feb 2024 | 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

| 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 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |




## Controls

- [Independent Histopathology Services Limited](/company/06611062) (06611062)
- [Unilabs Limited](/company/04115820) (04115820)



## Directors' other companies

- [SMITH, Perminder Kaur](/person/6602664) - director at [Unilabs Limited](/company/04115820)



## Companies at the same address

- [Independent Histopathology Services Limited](/company/06611062) (06611062)
- [ING Holdings Limited](/company/10664656) (10664656)
- [Ingenuity Abm Limited](/company/05379401) (05379401)
- [LND Coms Group Ltd](/company/16835123) (16835123)
- [REG & Co Limited](/company/10796312) (10796312)
- [S & A Entertainment Holdings Limited](/company/07008147) (07008147)