OpenCompanies

Independent Histopathology Services Limited

Company number
06611062
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Jun 2008
Nature of business
Other human health activities
Corporate group
Unilabs Holding Limited (2 companies)

Registered office

24-32 Stephenson Way
London
NW1 2HD

Previous names

  • Unilabs Limited (until 26 Sep 2008)

Officers

NameRoleAppointedResigned
SCHUH, Eric Director 28 May 2026
ALACON, Dhilum Director 1 Feb 2024 28 May 2026
CHAUDHARY, Rahul, Dr Director 16 Oct 2023 1 Mar 2025
UNARAN, Betul Director 1 Feb 2024 30 Aug 2024
COUTTS, Andrew Stephen Director 25 Nov 2016 31 Jan 2024
COUTTS, Andrew Stephen Secretary 4 Jun 2008 31 Jan 2024
MENEZES, Luis Director 23 Jun 2023 16 Oct 2023
JORGENSEN, Lars Linaa Director 8 Jan 2016 23 Jun 2023
LAMERS, Josephus Wilhelmus Johannes Director 9 Oct 2014 18 Jul 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
ASADORIAN, Raffi Director 10 Nov 2010 9 Oct 2014
RIGAUDEAU, Jean-Paul Director 10 Nov 2010 3 Oct 2013
DELBORN, Philip Director 1 Oct 2009 9 Nov 2010
BOQVIST, Johan Director 4 Jun 2008 9 Nov 2010
SWEGMARK, Bengt Martin Director 4 Jun 2008 1 Oct 2009
POTTS, Martin Nicholas Owen Director 4 Jun 2008 31 Mar 2009

Control

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

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 Dormant £1 - -
31 Dec 2021 Dormant £1 - -
31 Dec 2020 Dormant £1 - -
31 Dec 2019 Dormant £1 - -
31 Dec 2018 Dormant £1 - -
31 Dec 2017 £1 - -
31 Dec 2016 Dormant £1 £1 -
31 Dec 2015 Dormant £1 £1 -
31 Dec 2014 Dormant £1 £1 -
31 Dec 2013 Dormant £1 £1 -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 Dormant £1 £1 -
31 Dec 2010 Dormant £1 £1 -
31 Dec 2009 Dormant £1 £1 -
31 Dec 2008 - - -

Connections

Owned by

Independent Histopathology Services Limited → Unilabs Holding Limited

Companies at the same address

Data