Labcorp UK Holdings, Ltd
- Company number
- 09867966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2015
- Nature of business
- Activities of head offices
- 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 | 11 Nov 2015 | 15 Apr 2025 |
| VAN DER VAART, Sandra Danett | Secretary | 11 Nov 2015 | 15 Apr 2025 |
| PRINGLE, Robert Stewart | Director | 14 Dec 2018 | 30 Jun 2023 |
| EBERTS III, Floyd Samuel | Director | 11 Nov 2015 | 15 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Labcorp International Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 | |
| Laboratory Corporation Of America Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2018 |
Accounts
Connections
Owned by
Labcorp UK Holdings, Ltd → Labcorp International Group Limited
Controls
- Clearstone Holdings (International) Ltd (07621041)
- Labcorp Diagnostics Europe Holdings Limited (16160106)
- Labcorp International Holdings Limited (03145814)
- Labcorp UK Finco Limited (15860987)
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 Clearstone Holdings (International) Ltd
- KREMER, Thomas - Director at Clearstone Holdings (International) 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 Clearstone Holdings (International) Ltd
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- Bluebird Bio (UK) Ltd (10062439)