Omnilabs (UK) Limited

Company Name	Omnilabs (UK) Limited
Company Status	Dissolved
Company Number	01215906
Category	Private Limited Company
Incorporation Date	13 June 1975(48 years, 11 months ago)
Dissolution Date	23 September 2018 (5 years, 7 months ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Anthony Byrne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(28 years after company formation)
Appointment Duration	15 years, 2 months (closed 23 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Culverden Road London SW12 9LS

Director Name	Dr Raymond Prudo-Chlebosz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 July 2003(28 years after company formation)
Appointment Duration	15 years, 2 months (closed 23 September 2018)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	71 Shepherds Hill Highgate London N6 5RE

Secretary Name	Mr David Anthony Byrne
Nationality	British
Status	Closed
Appointed	04 July 2003(28 years after company formation)
Appointment Duration	15 years, 2 months (closed 23 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Culverden Road London SW12 9LS

Director Name	Sir Dermot Hemphrey De Trafford
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The Old Vicarage Appleshaw Andover Hampshire SP11 9BH

Secretary Name	Prince Yuri Nikolaievitch Galitzine
Nationality	British
Status	Resigned
Appointed	08 August 1991(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 August 1993)
Role	Company Director
Correspondence Address	8 South Eaton Place London SW1W 9JA

Secretary Name	Mr Eric Walter Rothbarth
Nationality	British
Status	Resigned
Appointed	08 August 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 1994)
Role	Company Director
Correspondence Address	3 Parkhill Road London Nw3

Director Name	Mr Andrew Hartill Baker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 August 1993)
Role	Company Manager
Correspondence Address	636 Winding Hollow Drive Franklin Lakes New Jersey Nj 07417 Foreign

Director Name	Prince Yuri Nikolaievitch Galitzine
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 November 1993)
Role	Public Relations Consultant
Correspondence Address	8 South Eaton Place London SW1W 9JA

Director Name	Paul Elor Hoekfelt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 November 1993(18 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	3 Elm Tree Close London NW8 9JS

Director Name	Alan John Howard
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 1998)
Role	Operations Director
Correspondence Address	51 West End Brampton Huntingdon Cambridgeshire PE18 8SF

Director Name	Dr Geoffrey Farrer Brown
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 1998)
Role	Consultant Pathologist
Country of Residence	England
Correspondence Address	Radnage Bottom Farm Radnage Lane Radnage Buckinghamshire HP14 4DX

Secretary Name	Dominic Iain Gibb
Nationality	British
Status	Resigned
Appointed	22 February 1994(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 1997)
Role	Chartered Accountant
Correspondence Address	1 Waterlow Court Heath Close London NW11 7DT

Director Name	Dominic Iain Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(18 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 1997)
Role	Chartered Accountant
Correspondence Address	1 Waterlow Court Heath Close London NW11 7DT

Director Name	Enrico Gherardi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 January 1996(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Consultant
Correspondence Address	Port-La-Galere Theoule-Sur-Mer 06590

Director Name	Tobias Fenster
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 January 1996(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 1998)
Role	Consultant
Correspondence Address	5 Chemin De La Faucliffe Mies Vaud 1295

Secretary Name	Andre Charles Rose
Nationality	British
Status	Resigned
Appointed	23 June 1997(22 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 September 1997)
Role	Accountant
Correspondence Address	193 West Barnes Lane New Malden Surrey KT3 6HY

Director Name	Christopher Mark Backhouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Secretary Name	Christopher Mark Backhouse
Nationality	British
Status	Resigned
Appointed	18 September 1997(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	Tobias Fenster
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	02 July 1998(23 years after company formation)
Appointment Duration	2 months (resigned 02 September 1998)
Role	Consultant
Correspondence Address	5 Chemin De La Faucliffe Mies Vaud 1295

Director Name	Andrew Baker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(24 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 01 October 1999)
Role	Health Care
Correspondence Address	18 Marylebone Mews London W1M 7LF

Secretary Name	Andre Charles Rose
Nationality	British
Status	Resigned
Appointed	10 September 1999(24 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 01 October 1999)
Role	Accountant
Correspondence Address	193 West Barnes Lane New Malden Surrey KT3 6HY

Secretary Name	Mr Alan Michael Rylett
Nationality	British
Status	Resigned
Appointed	30 March 2000(24 years, 9 months after company formation)
Appointment Duration	4 months (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Borrowdale Drive Leamington Spa Warwickshire CV32 6NY

Director Name	Eric Frank Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2001)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	Chemin De Carabot 10a Onex Geneva Ch 1213 Foreign

Secretary Name	Gregory Charles Rose
Nationality	British
Status	Resigned
Appointed	31 July 2000(25 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 September 2000)
Role	Accountant
Correspondence Address	54 Lowden Close Winchester Hampshire SO22 4EW

Director Name	Peter John Housden
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2001(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2003)
Role	Chief Financial Officer
Correspondence Address	Unit 8 6 Cliff Street Milsons Point New South Wales 2061 Australia

Director Name	Peter Kirton Macintosh
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2001(26 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 2003)
Role	Chief Executive Officer
Correspondence Address	Unit 2 32a Awaba Street Mosman New South Wales 2088 Australia

Director Name	Walter Kmet
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 January 2003(27 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 July 2003)
Role	Chief Operating Officer
Correspondence Address	33 Kareela Road Chatswood New South Wales 2067 2067

Director Name	Peter William Baker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 2003(28 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 July 2003)
Role	Company Director
Correspondence Address	3 Cootamundra Drive Allambie Heights 2100 New South Wales 2100

Secretary Name	Craig Howard Jones
Nationality	British
Status	Resigned
Appointed	27 June 2003(28 years after company formation)
Appointment Duration	1 week (resigned 04 July 2003)
Role	Company Director
Correspondence Address	291 Eastern Valley Way Middle Cove Nsw 2068 Australia

Director Name	Dr Colin Stephen Goldschmidt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 2003(28 years after company formation)
Appointment Duration	13 years, 3 months (resigned 16 October 2016)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	91/7 Macquarie Street Sydney New South Wales, 2000 Australia

Secretary Name	Paul Joseph Alexander
Nationality	Australian
Status	Resigned
Appointed	04 July 2003(28 years after company formation)
Appointment Duration	13 years, 3 months (resigned 16 October 2016)
Role	Accountant
Correspondence Address	9 Kelly's Esplanade Northwood New South Wales 2066

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(24 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 March 2000)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	EKAS & Associates Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(25 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2001)
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	60 Whitfield Street London W1T 4EU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

23 December 1999	Delivered on: 30 December 1999 Satisfied on: 5 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 July 1998	Delivered on: 10 July 1998 Satisfied on: 12 June 1999 Persons entitled: Johnson & Johnson Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inclusive of legal mortgage over premises k/a bewlay house 32 & 32A jamestown road st pancras london NW1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 January 1996	Delivered on: 3 February 1996 Satisfied on: 12 June 1999 Persons entitled: Johnson & Johnson Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with a guarantee and indemnity dated 24TH january 1996 in respect of the liabilities of unilabs trust laboratories limited or on any account whatsoever. Particulars: T/No.322968 K/a bewlay house 32 jamestown road london NW1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1993	Delivered on: 8 December 1993 Satisfied on: 5 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 25 weymouth mews l/b of city of westminster title no NGL347328. Fully Satisfied
22 November 1993	Delivered on: 8 December 1993 Satisfied on: 5 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 harley street and 25 weymouth mews st marylebone l/b of city of westminster title no NGL49853. Fully Satisfied
22 November 1993	Delivered on: 6 December 1993 Satisfied on: 12 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 1989	Delivered on: 5 May 1989 Satisfied on: 12 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bewlay cliff wharf 12 jamestown road l/b of camden title no 252790 & 122968. Fully Satisfied
28 April 2000	Delivered on: 6 May 2000 Satisfied on: 5 November 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 February 1989	Delivered on: 7 March 1989 Satisfied on: 12 June 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
3 November 1999	Delivered on: 6 November 1999 Persons entitled: Lewis & Tucker Surveyors Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company formerly known as unilabs clinical pathology limited to the chargee pursuant to the lease of even date. Particulars: Rent deposit Â£15,000. Outstanding

Filing History

23 September 2018	Final Gazette dissolved following liquidation (1 page)
23 June 2018	Liquidators' statement of receipts and payments to 19 April 2018 (10 pages)
23 June 2018	Return of final meeting in a members' voluntary winding up (8 pages)
11 May 2017	Declaration of solvency (3 pages)
11 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (1 page)
11 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (1 page)
11 May 2017	Declaration of solvency (3 pages)
11 May 2017	Appointment of a voluntary liquidator (1 page)
11 May 2017	Appointment of a voluntary liquidator (1 page)
7 March 2017	Statement by Directors (1 page)
7 March 2017	Statement of capital on 7 March 2017 GBP 1 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 7,753,151.60 (4 pages)
7 March 2017	Resolutions RES14 ‐ Â£200,001 24/02/2017 RES13 ‐ Allot & issue of new shares 24/02/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
7 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 7,753,151.60 (4 pages)
7 March 2017	Solvency Statement dated 24/02/17 (1 page)
7 March 2017	Solvency Statement dated 24/02/17 (1 page)
7 March 2017	Statement by Directors (1 page)
7 March 2017	Statement of capital on 7 March 2017 GBP 1 (3 pages)
7 March 2017	Resolutions RES13 ‐ Share premium a/c & additional capital paid be cancelled. Amounts reduced be transferred to distributable reserve 24/02/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 March 2017	Resolutions RES14 ‐ Â£200,001 24/02/2017 RES13 ‐ Allot & issue of new shares 24/02/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
7 March 2017	Resolutions RES13 ‐ Share premium a/c & additional capital paid be cancelled. Amounts reduced be transferred to distributable reserve 24/02/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 November 2016	Termination of appointment of Christopher David Wilks as a director on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Christopher David Wilks as a director on 16 October 2016 (1 page)
17 November 2016	Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016 (1 page)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,318,894.6 (7 pages)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,318,894.6 (7 pages)
5 May 2016	Satisfaction of charge 8 in full (1 page)
5 May 2016	Satisfaction of charge 8 in full (1 page)
23 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 July 2015	Director's details changed for Christopher David Wilks on 22 June 2015 (2 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,318,894.6 (7 pages)
8 July 2015	Director's details changed for Christopher David Wilks on 22 June 2015 (2 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,318,894.6 (7 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
27 February 2015	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
27 February 2015	Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,318,894.6 (7 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,318,894.6 (7 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
20 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 September 2009	Return made up to 28/06/09; full list of members (5 pages)
22 September 2009	Return made up to 28/06/09; full list of members (5 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
7 July 2008	Appointment terminated director annette wilkinson (1 page)
7 July 2008	Return made up to 28/06/08; full list of members (5 pages)
7 July 2008	Return made up to 28/06/08; full list of members (5 pages)
7 July 2008	Appointment terminated director annette wilkinson (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 July 2007	Return made up to 28/06/07; no change of members (9 pages)
20 July 2007	Return made up to 28/06/07; no change of members (9 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 July 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
12 July 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
5 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
20 October 2005	Full accounts made up to 30 June 2004 (17 pages)
20 October 2005	Full accounts made up to 30 June 2004 (17 pages)
22 July 2005	Return made up to 28/06/05; full list of members (9 pages)
22 July 2005	Return made up to 28/06/05; full list of members (9 pages)
15 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
21 September 2004	Full accounts made up to 30 June 2003 (19 pages)
21 September 2004	Full accounts made up to 30 June 2003 (19 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Return made up to 28/06/04; full list of members (9 pages)
28 July 2004	Return made up to 28/06/04; full list of members (9 pages)
28 July 2004	Director resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 58 wimploe street london W1G 8LQ (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 58 wimploe street london W1G 8LQ (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (8 pages)
14 October 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (8 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 100 new bridge street london EC4V 6JA (1 page)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: 100 new bridge street london EC4V 6JA (1 page)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
20 February 2003	Full accounts made up to 30 June 2002 (25 pages)
20 February 2003	Full accounts made up to 30 June 2002 (25 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
2 January 2003	Full accounts made up to 30 November 2001 (18 pages)
2 January 2003	Full accounts made up to 30 November 2001 (18 pages)
19 August 2002	Location of debenture register (1 page)
19 August 2002	Return made up to 22/06/02; full list of members (6 pages)
19 August 2002	Location of debenture register (1 page)
19 August 2002	Return made up to 22/06/02; full list of members (6 pages)
19 August 2002	Location of debenture register (1 page)
19 August 2002	Location of debenture register (1 page)
30 July 2002	Location of register of members (non legible) (1 page)
30 July 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
30 July 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
30 July 2002	Location of register of directors' interests (1 page)
30 July 2002	Location of register of members (non legible) (1 page)
30 July 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
30 July 2002	Location of register of directors' interests (1 page)
30 July 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
9 May 2002	Auditor's resignation (2 pages)
9 May 2002	Auditor's resignation (2 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 27 harley street london W1N 1DA (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 27 harley street london W1N 1DA (1 page)
28 December 2001	New director appointed (2 pages)
10 December 2001	Location of register of members (1 page)
10 December 2001	Location of register of directors' interests (1 page)
10 December 2001	Location of register of directors' interests (1 page)
10 December 2001	Location of register of members (1 page)
4 December 2001	Auditor's resignation (1 page)
4 December 2001	Auditor's resignation (1 page)
2 October 2001	Full accounts made up to 30 November 2000 (17 pages)
2 October 2001	Full accounts made up to 30 November 2000 (17 pages)
3 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2000	Full accounts made up to 30 November 1999 (17 pages)
4 December 2000	Full accounts made up to 30 November 1999 (17 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned;director resigned (1 page)
31 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 June 2000	Company name changed omnilabs LIMITED\certificate issued on 06/06/00 (2 pages)
5 June 2000	Company name changed omnilabs LIMITED\certificate issued on 06/06/00 (2 pages)
15 May 2000	Company name changed aps unilabs LIMITED\certificate issued on 16/05/00 (2 pages)
15 May 2000	Company name changed aps unilabs LIMITED\certificate issued on 16/05/00 (2 pages)
6 May 2000	Particulars of mortgage/charge (4 pages)
6 May 2000	Particulars of mortgage/charge (4 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
3 April 2000	Registered office changed on 03/04/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
4 February 2000	Full accounts made up to 30 November 1998 (23 pages)
4 February 2000	Full accounts made up to 30 November 1998 (23 pages)
30 December 1999	Particulars of mortgage/charge (4 pages)
30 December 1999	Particulars of mortgage/charge (4 pages)
9 November 1999	Company name changed unilabs clinical pathology limit ed\certificate issued on 10/11/99 (2 pages)
9 November 1999	Company name changed unilabs clinical pathology limit ed\certificate issued on 10/11/99 (2 pages)
6 November 1999	Particulars of mortgage/charge (3 pages)
6 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
1 October 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
1 October 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	New director appointed (2 pages)
27 July 1999	Return made up to 28/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 July 1999	Return made up to 28/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 July 1999	Registered office changed on 06/07/99 from: 32 jamestown road london NW1 7BY (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 32 jamestown road london NW1 7BY (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Accounting reference date extended from 31/05/98 to 30/11/98 (1 page)
21 January 1999	Accounting reference date extended from 31/05/98 to 30/11/98 (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
14 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 July 1998	Declaration of assistance for shares acquisition (7 pages)
14 July 1998	New director appointed (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 July 1998	New director appointed (1 page)
14 July 1998	Declaration of assistance for shares acquisition (7 pages)
10 July 1998	Particulars of mortgage/charge (5 pages)
10 July 1998	Particulars of mortgage/charge (5 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (24 pages)
1 April 1998	Full accounts made up to 31 May 1997 (24 pages)
31 March 1998	Application for reregistration from PLC to private (1 page)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
31 March 1998	Application for reregistration from PLC to private (1 page)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
31 March 1998	Re-registration of Memorandum and Articles (85 pages)
31 March 1998	Re-registration of Memorandum and Articles (85 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Secretary resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Return made up to 28/06/97; full list of members (10 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Return made up to 28/06/97; full list of members (10 pages)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
1 October 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	New secretary appointed;new director appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
1 April 1997	Full accounts made up to 31 May 1996 (24 pages)
1 April 1997	Full accounts made up to 31 May 1996 (24 pages)
31 January 1997	Company name changed j s pathology PLC\certificate issued on 01/02/97 (6 pages)
31 January 1997	Company name changed j s pathology PLC\certificate issued on 01/02/97 (6 pages)
28 August 1996	Return made up to 28/06/96; full list of members (11 pages)
28 August 1996	Director's particulars changed (1 page)
28 August 1996	Return made up to 28/06/96; full list of members (11 pages)
28 August 1996	Director's particulars changed (1 page)
28 August 1996	Location of register of members (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Location of register of members (1 page)
28 August 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
4 March 1996	Full accounts made up to 31 May 1995 (26 pages)
4 March 1996	Full accounts made up to 31 May 1995 (26 pages)
3 February 1996	Particulars of mortgage/charge (11 pages)
3 February 1996	Particulars of mortgage/charge (11 pages)
22 December 1995	Delivery ext'd 3 mth 31/05/95 (2 pages)
22 December 1995	Delivery ext'd 3 mth 31/05/95 (2 pages)

Omnilabs (UK) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London