LABCORP UK LIMITED
| Status | DISSOLVED |
| Company No. | 01815730 |
| Category | Private Limited Company |
| Incorporated | 14 May 1984 |
| Age | 40 years, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Mar 2024 |
| Years | 2 months, 20 days |
SUMMARY
LABCORP UK LIMITED is an dissolved private limited company with number 01815730. It was incorporated 40 years, 25 days ago, on 14 May 1984 and it was dissolved 2 months, 20 days ago, on 19 March 2024. The company address is Woolley Road Woolley Road, Huntingdon, PE28 4HS, Cambridgeshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 19 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 11 Oct 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 28 Sep 2023
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 06 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018157300024
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-30
Officer name: Thomas Kremer
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Robert Stewart Pringle
Documents
Confirmation statement with updates
Date: 05 Jun 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Change to a person with significant control
Date: 02 Jun 2023
Action Date: 25 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Covance Laboratories Limited
Change date: 2021-06-25
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 25 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Accounts with accounts type full
Date: 19 Apr 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Derek Albert Street
Termination date: 2022-04-11
Documents
Capital statement capital company with date currency figure
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-09
Capital : 0.9 GBP
Documents
Resolution
Date: 12 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 12 Jul 2021
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Notification of a person with significant control
Date: 16 Feb 2021
Action Date: 24 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-24
Psc name: Covance Laboratories Limited
Documents
Cessation of a person with significant control
Date: 19 Jan 2021
Action Date: 24 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Covance Crs International Limited
Cessation date: 2020-12-24
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 22 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/12/20
Documents
Resolution
Date: 22 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 15 Jun 2020
Action Date: 29 May 2019
Category: Capital
Type: RP04SH01
Capital : 45,000,001 GBP
Date: 2019-05-29
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Change to a person with significant control
Date: 20 May 2020
Action Date: 04 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-04
Psc name: Envigo International Limited
Documents
Accounts with accounts type full
Date: 01 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Mortgage satisfy charge full
Date: 05 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 05 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018157300021
Documents
Mortgage satisfy charge full
Date: 05 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018157300020
Documents
Mortgage satisfy charge full
Date: 05 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018157300017
Documents
Mortgage satisfy charge full
Date: 05 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018157300019
Documents
Mortgage satisfy charge full
Date: 05 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018157300023
Documents
Mortgage satisfy charge full
Date: 05 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018157300025
Documents
Mortgage satisfy charge full
Date: 05 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018157300022
Documents
Mortgage satisfy charge full
Date: 05 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018157300018
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stewart Pringle
Appointment date: 2019-06-03
Documents
Capital allotment shares
Date: 05 Jun 2019
Action Date: 29 May 2019
Category: Capital
Type: SH01
Date: 2019-05-29
Capital : 45,000,001 GBP
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-03
Officer name: Stephen Daniel Symonds
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-03
Officer name: Michael Gregory O'reilly
Documents
Termination secretary company with name termination date
Date: 05 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-03
Officer name: Michael Gregory O'reilly
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sandra Danett Van Der Vaart
Appointment date: 2019-06-03
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Derek Albert Street
Appointment date: 2019-06-03
Documents
Certificate change of name company
Date: 04 Jun 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed envigo crs LIMITED\certificate issued on 04/06/19
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2018
Action Date: 21 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018157300025
Charge creation date: 2018-11-21
Documents
Accounts with accounts type full
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Jun 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 20 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gregory O'reilly
Appointment date: 2017-07-19
Documents
Termination director company with name termination date
Date: 20 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-19
Officer name: Brian Cass
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Mortgage satisfy charge full
Date: 22 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 22 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2016
Action Date: 03 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018157300023
Charge creation date: 2016-11-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2016
Action Date: 03 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-03
Charge number: 018157300024
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Mr Stephen Daniel Symonds
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-03
Officer name: Christopher David Brown
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Brooker
Termination date: 2016-09-30
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-21
Officer name: Richard Michaelson
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-21
Officer name: Adrian Paul Hardy
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2015
Action Date: 05 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-05
Old address: Huntingdon Life Sciences Ltd Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS
New address: Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS
Documents
Accounts with accounts type full
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 18 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed huntingdon life sciences LIMITED\certificate issued on 18/09/15
Documents
Change of name notice
Date: 18 Sep 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2014
Action Date: 12 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018157300022
Charge creation date: 2014-08-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2014
Action Date: 12 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018157300021
Charge creation date: 2014-08-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2014
Action Date: 12 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018157300020
Charge creation date: 2014-08-12
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2014
Action Date: 20 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-20
Documents
Mortgage create with deed with charge number
Date: 14 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018157300017
Documents
Mortgage create with deed with charge number
Date: 14 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018157300018
Documents
Mortgage create with deed with charge number
Date: 14 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018157300019
Documents
Accounts with accounts type full
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2013
Action Date: 20 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-20
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Michaelson
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paul Brooker
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Adrian Paul Hardy
Documents
Appoint person director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Brown
Documents
Termination director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Griffiths
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 30 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 16
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2012
Action Date: 20 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-20
Documents
Statement of companys objects
Date: 19 Apr 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 19 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
Legacy
Date: 07 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Documents
Legacy
Date: 04 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Legacy
Date: 23 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Legacy
Date: 20 Mar 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 13 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Accounts with accounts type full
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 19 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2011
Action Date: 20 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-20
Documents
Legacy
Date: 26 Jan 2011
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:13
Documents
Legacy
Date: 21 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Some Companies
24A LENZIEMILL ROAD,GLASGOW,G67 2RL
| Number: | SC247272 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
2 PAGHAM ROAD,BOGNOR REGIS,PO21 4NP
| Number: | 07078402 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NIDDRY LODGE 51 HOLLAND STREET,LONDON,W8 7JB
| Number: | 10764971 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 CLAREMONT ROAD,LONDON,W13 0DQ
| Number: | 04420787 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
87 NORTH ROAD,POOLE,BH14 0LT
| Number: | 10024412 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
5 LUKE STREET,LONDON,EC2A 4PX
| Number: | 07094636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |