Unilabs Holding Limited (number 06275676) is a private limited company founded on 2007-06-11 in England. The enterprise is situated at 24-32 Stephenson Way, London NW1 2HD. Changed on 2008-09-26, the previous name the enterprise utilized was Independent Histopathology Holding Limited. Unilabs Holding Limited is operating under SIC code: 86900 which means "other human health activities".

Company details

Name Unilabs Holding Limited
Number 06275676
Date of Incorporation: 2007-06-11
End of financial year: 31 December
Address: 24-32 Stephenson Way, London, NW1 2HD
SIC code: 86900 - Other human health activities

Moving to the 3 directors that can be found in the firm, we can name: Andrew C. (in the company from 25 November 2016), Lars J. (appointment date: 08 January 2016), Josephus L. (appointed on 08 January 2014). 1 secretary is in the company: Andrew C. (appointed on 30 August 2007). The Companies House indexes 1 person of significant control - Unilabs Laboratoire D Analyses Medicales, a corporation which is located at Po Box 1907. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Unilabs Laboratoire D Analyses Medicales
6 April 2016
Address Place Cornavin, 12 PO BOX 1907, 1211 Geneva 1, PO Box 1907, Switzerland
Legal authority Swiss Law
Legal form Sa
Country registered Switzerland
Place registered Switzerland
Registration number Ch-660.0.942.988-2
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, April 2019 | accounts
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