Unilabs Holding Limited, London

Unilabs Holding Limited is a private limited company. Once, it was called Independent Histopathology Holding Limited (changed on 2008-09-26). Located at 24-32 Stephenson Way, London NW1 2HD, the above-mentioned 13 years old firm was incorporated on 2007-06-11 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900).
3 directors can be found in the company: Andrew C. (appointed on 25 November 2016), Lars J. (appointed on 08 January 2016), Josephus L. (appointed on 08 January 2014). Moving to the secretaries (1 in total), we can name: Andrew C. (appointed on 30 August 2007).
About
Name: Unilabs Holding Limited
Number: 06275676
Incorporation date: 2007-06-11
End of financial year: 31 December
 
Address: 24-32 Stephenson Way
London
NW1 2HD
SIC code: 86900 - Other human health activities
Company staff
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

The deadline for Unilabs Holding Limited confirmation statement filing is 2021-06-25. The previous confirmation statement was sent on 2020-06-11. The due date for a subsequent annual accounts filing is 30 September 2021. Most current accounts filing was filed for the time period up to 31 December 2019.

1 person of significant control is reported in the official register, an only business Unilabs Laboratoire D Analyses Medicales who has over 3/4 of shares. This corporate PSC can be reached at Po Box 1907.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, April 2020 | accounts
Free Download (16 pages)