Clearstone Holdings (International) Ltd
- Company number
- 07621041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Labcorp International Group Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KYLE, Kathryn Wright | Director | 15 Apr 2025 | |
| HAINSWORTH, Robert James | Director | 15 Apr 2025 | |
| KREMER, Thomas | Director | 30 Jun 2023 | |
| KYLE, Kathryn Wright | Secretary | 15 Apr 2025 | 28 Jan 2026 |
| VAN DER VAART, Sandra Danett | Director | 24 Jun 2019 | 15 Apr 2025 |
| EISENBERG, Glenn Andrew | Director | 30 Jun 2014 | 15 Apr 2025 |
| VAN DER VAART, Sandra Danett | Secretary | 15 Aug 2011 | 15 Apr 2025 |
| PRINGLE, Robert Stewart | Director | 15 Nov 2017 | 30 Jun 2023 |
| EBERTS 111, Floyd Samuel | Director | 15 Aug 2011 | 15 Feb 2019 |
| HAYES, William Bradley | Director | 15 Aug 2011 | 30 Jun 2014 |
| GIBSON, Grant Allan | Secretary | 4 May 2011 | 16 Aug 2011 |
| CZURA, Peter Christopher | Director | 4 May 2011 | 6 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Labcorp Uk Holdings, Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Clearstone Holdings (International) Ltd → Labcorp UK Holdings, Ltd → Labcorp International Group Limited
Controls
- Fairfax Storage Limited (06331127)
- Labcorp Early Development Laboratories Limited (01171833)
- Labcorp Neon Ltd (09331166)
Directors’ other companies
- HAINSWORTH, Robert James - Director at Labcorp UK Finco Limited
- HAINSWORTH, Robert James - Director at Covance Laboratories Pension Escrow Limited
- HAINSWORTH, Robert James - Director at Labcorp Diagnostics Europe Holdings Limited
- HAINSWORTH, Robert James - Director at Labcorp UK Holdings, Ltd
- KREMER, Thomas - Director at Labcorp UK Holdings, Ltd
- KREMER, Thomas - Director at Fairfax Storage Limited
- KREMER, Thomas - Director at Covance Crs International Limited
- KYLE, Kathryn Wright - Director at Labcorp UK Finco Limited
- KYLE, Kathryn Wright - Director at Fairfax Storage Limited
- KYLE, Kathryn Wright - Director at Labcorp UK Holdings, Ltd
Companies at the same address
- 3755th Single Member Shelf Trading Company Limited (17194700)
- 3d Strategic Communications Ltd (11266983)
- Amylyx Pharmaceuticals UK Limited (14766294)
- Anam Na Mara Limited (13797663)
- Anka Acquisition Limited (06690143)
- Anka Borrower Limited (06690145)
- Anka Finance Limited (06690165)
- Anka Holdings Limited (06690348)
- Athyrium Opportunities Iv UK Qahc Ltd (14206759)
- Bluebird Bio (UK) Ltd (10062439)