Labfish Clinical Trial Solutions Limited
- Company number
- 15809362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2024
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Thunder Holdco UK Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARQUEZ, George | Director | 23 Sep 2026 | |
| HICKEY, Scott | Director | 23 Sep 2026 | |
| WATSON, Michelle Tracy | Director | 23 Sep 2026 | |
| BERTHOUX, Christophe | Director | 23 Sep 2026 | |
| FORSTER, Martin Benjamin | Director | 28 Jun 2024 | |
| WALTERS, Jane Margaret | Director | 19 Aug 2024 | 22 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thunder Holdco Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2026 | |
| Dr Meike Kerstin Fischer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | 23 Sep 2026 |
| Mr Martin Benjamin Forster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | 23 Sep 2026 |
| Mr Andrew Richard Beaumont | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | 28 Jun 2024 |
| Mr Martin Benjamin Forster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | 28 Jun 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £29,339 | 3 |
Connections
Owned by
Labfish Clinical Trial Solutions Limited → Thunder Holdco UK Ltd
Directors’ other companies
- BERTHOUX, Christophe - Director at Thunder Holdco UK Ltd
- MARQUEZ, George - Director at Mserv Global Limited
- MARQUEZ, George - Director at Medical Equipment Supplies And Management Ltd
- MARQUEZ, George - Director at Thunder Holdco UK Ltd
- WATSON, Michelle Tracy - Director at Medical Equipment Supplies And Management Ltd
- WATSON, Michelle Tracy - Director at Thunder Holdco UK Ltd
Registered address
284 companies are registered at this address - likely a registration agent.