Unilabs Limited

Company Name	Unilabs Limited
Company Status	Active
Company Number	04115820
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)
Previous Name	Independent Histopathology Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew Stephen Coutts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(16 years after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	24-32 Stephenson Way London NW1 2HD

Director Name	Dr Rahul Radhacharan Chaudhary
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(22 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Medical Director
Country of Residence	England
Correspondence Address	24-32 Stephenson Way London NW1 2HD

Director Name	Ms Betul Unaran
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Swiss,Turkish
Status	Current
Appointed	16 October 2023(22 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Group Chief Commercial Officer
Country of Residence	Switzerland
Correspondence Address	24-32 Stephenson Way London NW1 2HD

Director Name	Mr Dhilum Alacon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(23 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	24-32 Stephenson Way London NW1 2HD

Director Name	Dr Andrew Peter Gallimore
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Pathologist
Country of Residence	England
Correspondence Address	6 The Avenue Hitchin Hertfordshire SG4 9RQ

Director Name	Dr Elizabeth Courtauld
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Pathologist
Correspondence Address	Flat 12 Portman Gate 106 Lisson Grove London NW1 6LP

Director Name	Dr Glen Reginald Dixon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Pathologist
Correspondence Address	69- 71 Queensborough Terrace London W2 3SU

Director Name	Marco Riccardo Novelli
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2004)
Role	Doctor
Correspondence Address	26 Brampton Road St. Albans Hertfordshire AL1 4PS

Director Name	Kishor Shah
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(6 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 14 March 2002)
Role	Doctor Of Medicine
Correspondence Address	78 Wellington Court St Johns Wood London NW8 9TD

Director Name	Dr Nicholas David Francis
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2004)
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	46 North Park Gerrards Cross Buckinghamshire SL9 8JP

Secretary Name	Dr Elizabeth Courtauld
Nationality	British
Status	Resigned
Appointed	08 June 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2004)
Role	Company Director
Correspondence Address	Flat 12 Portman Gate 106 Lisson Grove London NW1 6LP

Director Name	Orwar Evald Gustafsson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 February 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2007)
Role	Senior Vice President Capio Di
Correspondence Address	Sangarvagen 27 187 33 Taby Sweden

Director Name	Paul Hobson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Willow Cottage Fuller Street Fairstead Chelmsford CM3 2BB

Secretary Name	Paul Hobson
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2004)
Role	Company Director
Correspondence Address	Willow Cottage Fuller Street Fairstead Chelmsford CM3 2BB

Director Name	Mr Peter James Curtis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	High Flight 4 Greatfield Close Harpenden Hertfordshire AL5 3HP

Director Name	Mr Aidan Byles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Walnut Drive Wendover Bucks HP22 6RT

Secretary Name	Mr Aidan Byles
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Walnut Drive Wendover Bucks HP22 6RT

Secretary Name	Mr Andrew Stephen Coutts
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 09 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gibbards Close Sharnbrook Bedford Bedfordshire MK44 1LF

Director Name	Dr Wade Brett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 January 2008)
Role	Managing Director
Correspondence Address	26 Hadley Road Enfield Middlesex EN2 8JS

Director Name	Lars Gunnar Lundgren
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2007)
Role	Medical Director
Correspondence Address	Kulperodsvagen 21 Se442 95 Halta Sweden

Director Name	Mats Sven-Erik Lindblom
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 April 2007(6 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 February 2008)
Role	Europe Finance Controller
Correspondence Address	Ladukarrsvagen 18 Mariestad Se-542 32 Sweden

Director Name	Mr Johan Boqvist
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 February 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2010)
Role	Business Area Controller
Country of Residence	Sweden
Correspondence Address	Eklanda Lund 46 431 49 Gothenburg Foreign

Director Name	Mr Philip Delborn
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2010)
Role	Head Of Region Lab North
Country of Residence	Sweden
Correspondence Address	142-144 New Cavendish Street London W1W 6YF

Director Name	Mr Raffi Asadorian
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2014)
Role	Chief Finance Officer
Country of Residence	Switzerland
Correspondence Address	142-144 New Cavendish Street London W1W 6YF

Director Name	Mr Jean-Paul Rigaudeau
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2013)
Role	Unilabs Group Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	142-144 New Cavendish Street London W1W 6YF

Director Name	Mr Andy William Lunt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2012)
Role	Group Business Services Director
Country of Residence	England
Correspondence Address	18 Pine Trees Charlton Kings Cheltenham Gloucestershire GL53 0NB Wales

Director Name	Mr Andrew Stephen Coutts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	142-144 New Cavendish Street London W1W 6YF

Director Name	Mr Josephus Wilhelmus Johannes Lamers
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 January 2014(13 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 03 June 2021)
Role	Unilabs Group Ceo
Country of Residence	Netherlands
Correspondence Address	24-32 Stephenson Way London NW1 2HD

Director Name	Mr Philip Delborn
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 October 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2015)
Role	Head Of Region Laboratory North
Country of Residence	Sweden
Correspondence Address	142-144 New Cavendish Street London W1W 6YF

Director Name	Mr Karl Erik Clausen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 December 2015(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2017)
Role	Unilabs Group Cfo
Country of Residence	Switzerland
Correspondence Address	142-144 New Cavendish Street London W1W 6YF

Director Name	Mr Lars Linaa Jorgensen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 January 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 23 June 2023)
Role	Head Of Region North Unilabs
Country of Residence	Denmark
Correspondence Address	24-32 Stephenson Way London NW1 2HD

Director Name	Mr Philipp Daniel Manser
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 May 2017(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 September 2017)
Role	Group Chief Finance Officer
Country of Residence	Switzerland
Correspondence Address	142-144 New Cavendish Street London W1W 6YF

Director Name	Mr Luis Menezes
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 June 2023(22 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 October 2023)
Role	Market President
Country of Residence	Portugal
Correspondence Address	24-32 Stephenson Way London NW1 2HD

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	unilabs.co.uk

Location

Registered Address	24-32 Stephenson Way London NW1 2HD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

275k at £1	Unilabs Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,021,788
Gross Profit	£3,729,113
Net Worth	£6,031,374
Cash	£1,538,314
Current Liabilities	£1,266,587

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

19 July 2012	Delivered on: 26 July 2012 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£20,000 and all income and interest thereon. Outstanding
11 May 2012	Delivered on: 25 May 2012 Persons entitled: Lch Properties Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£25,402.00. Outstanding
23 November 2007	Delivered on: 11 December 2007 Persons entitled: Bank of Scotland PLC (The Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including all related rights. See the mortgage charge document for full details. Outstanding
6 September 2002	Delivered on: 10 September 2002 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£20,000 and all income and interest thereon and deriving therefrom. Outstanding
4 September 2007	Delivered on: 5 September 2007 Satisfied on: 22 May 2012 Persons entitled: Lch Properties Limited Classification: Rent deposit deed Secured details: Â£25,402.00 and all other monies due or to become due. Particulars: Cash deposit of Â£25,402.00. Fully Satisfied
13 June 2001	Delivered on: 26 June 2001 Satisfied on: 11 February 2004 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
12 April 2001	Delivered on: 18 April 2001 Satisfied on: 10 August 2012 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease of even date. Particulars: Â£13,500 and all income and interest thereon. Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (21 pages)
23 June 2023	Appointment of Mr Luis Menezes as a director on 23 June 2023 (2 pages)
23 June 2023	Termination of appointment of Lars Linaa Jorgensen as a director on 23 June 2023 (1 page)
6 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
11 November 2022	Termination of appointment of Andrew Stephen Coutts as a secretary on 9 November 2022 (1 page)
4 August 2022	Full accounts made up to 31 December 2021 (21 pages)
7 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
16 June 2021	Termination of appointment of Josephus Wilhelmus Johannes Lamers as a director on 3 June 2021 (1 page)
12 May 2021	Full accounts made up to 31 December 2020 (22 pages)
11 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
9 April 2020	Full accounts made up to 31 December 2019 (20 pages)
29 January 2020	Satisfaction of charge 6 in full (1 page)
29 January 2020	Satisfaction of charge 3 in full (1 page)
29 January 2020	All of the property or undertaking has been released from charge 5 (2 pages)
10 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
17 April 2019	Full accounts made up to 31 December 2018 (20 pages)
10 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
31 May 2018	Registered office address changed from 142-144 New Cavendish Street London W1W 6YF to 24-32 Stephenson Way London NW1 2HD on 31 May 2018 (1 page)
8 May 2018	Full accounts made up to 31 December 2017 (21 pages)
11 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
22 September 2017	Termination of appointment of Philipp Daniel Manser as a director on 14 September 2017 (1 page)
22 September 2017	Termination of appointment of Philipp Daniel Manser as a director on 14 September 2017 (1 page)
9 May 2017	Termination of appointment of Karl Erik Clausen as a director on 8 May 2017 (1 page)
9 May 2017	Termination of appointment of Karl Erik Clausen as a director on 8 May 2017 (1 page)
9 May 2017	Appointment of Mr Philipp Daniel Manser as a director on 8 May 2017 (2 pages)
9 May 2017	Appointment of Mr Philipp Daniel Manser as a director on 8 May 2017 (2 pages)
21 April 2017	Full accounts made up to 31 December 2016 (20 pages)
21 April 2017	Full accounts made up to 31 December 2016 (20 pages)
1 December 2016	Termination of appointment of Christopher James Tue as a director on 25 November 2016 (1 page)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Christopher James Tue as a director on 25 November 2016 (1 page)
30 November 2016	Appointment of Mr Andrew Stephen Coutts as a director on 25 November 2016 (2 pages)
30 November 2016	Appointment of Mr Andrew Stephen Coutts as a director on 25 November 2016 (2 pages)
5 May 2016	Full accounts made up to 31 December 2015 (18 pages)
5 May 2016	Full accounts made up to 31 December 2015 (18 pages)
12 January 2016	Appointment of Mr Lars Linaa Jorgensen as a director on 8 January 2016 (2 pages)
12 January 2016	Appointment of Mr Lars Linaa Jorgensen as a director on 8 January 2016 (2 pages)
15 December 2015	Appointment of Mr Karl Erik Clausen as a director on 9 December 2015 (2 pages)
15 December 2015	Appointment of Mr Karl Erik Clausen as a director on 9 December 2015 (2 pages)
11 December 2015	Termination of appointment of Philip Delborn as a director on 9 December 2015 (1 page)
11 December 2015	Appointment of Dr Christopher James Tue as a director on 9 December 2015 (2 pages)
11 December 2015	Termination of appointment of Andrew Stephen Coutts as a director on 9 December 2015 (1 page)
11 December 2015	Appointment of Dr Christopher James Tue as a director on 9 December 2015 (2 pages)
11 December 2015	Termination of appointment of Andrew Stephen Coutts as a director on 9 December 2015 (1 page)
11 December 2015	Termination of appointment of Philip Delborn as a director on 9 December 2015 (1 page)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 274,999 (6 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 274,999 (6 pages)
16 September 2015	Full accounts made up to 31 December 2014 (17 pages)
16 September 2015	Full accounts made up to 31 December 2014 (17 pages)
17 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 274,999 (6 pages)
17 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 274,999 (6 pages)
6 November 2014	Appointment of Mr Philip Delborn as a director on 9 October 2014 (2 pages)
6 November 2014	Termination of appointment of Raffi Asadorian as a director on 9 October 2014 (1 page)
6 November 2014	Termination of appointment of Raffi Asadorian as a director on 9 October 2014 (1 page)
6 November 2014	Appointment of Mr Philip Delborn as a director on 9 October 2014 (2 pages)
6 November 2014	Appointment of Mr Philip Delborn as a director on 9 October 2014 (2 pages)
6 November 2014	Termination of appointment of Raffi Asadorian as a director on 9 October 2014 (1 page)
4 November 2014	Auditor's resignation (1 page)
4 November 2014	Auditor's resignation (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
8 January 2014	Appointment of Mr Josephus Wilhelmus Johannes Lamers as a director (2 pages)
8 January 2014	Appointment of Mr Josephus Wilhelmus Johannes Lamers as a director (2 pages)
13 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 274,999 (5 pages)
13 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 274,999 (5 pages)
10 October 2013	Termination of appointment of Jean-Paul Rigaudeau as a director (1 page)
10 October 2013	Termination of appointment of Jean-Paul Rigaudeau as a director (1 page)
13 June 2013	Full accounts made up to 31 December 2012 (14 pages)
13 June 2013	Full accounts made up to 31 December 2012 (14 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Termination of appointment of Andy Lunt as a director (1 page)
29 November 2012	Appointment of Mr Andrew Stephen Coutts as a director (2 pages)
29 November 2012	Appointment of Mr Andrew Stephen Coutts as a director (2 pages)
29 November 2012	Termination of appointment of Andy Lunt as a director (1 page)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 April 2012	Full accounts made up to 31 December 2011 (14 pages)
13 April 2012	Full accounts made up to 31 December 2011 (14 pages)
19 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Director's details changed for Mr Andy William Lunt on 1 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr Andy William Lunt on 1 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr Andy William Lunt on 1 November 2011 (2 pages)
19 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 31 December 2010 (14 pages)
1 April 2011	Full accounts made up to 31 December 2010 (14 pages)
24 January 2011	Appointment of Mr Andy Lunt as a director (2 pages)
24 January 2011	Appointment of Mr Andy Lunt as a director (2 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Appointment of Mr Raffi Asadorian as a director (2 pages)
17 November 2010	Termination of appointment of Johan Boqvist as a director (1 page)
17 November 2010	Appointment of Mr Jean-Paul Rigaudeau as a director (2 pages)
17 November 2010	Appointment of Mr Raffi Asadorian as a director (2 pages)
17 November 2010	Termination of appointment of Philip Delborn as a director (1 page)
17 November 2010	Termination of appointment of Johan Boqvist as a director (1 page)
17 November 2010	Appointment of Mr Jean-Paul Rigaudeau as a director (2 pages)
17 November 2010	Termination of appointment of Philip Delborn as a director (1 page)
26 May 2010	Full accounts made up to 31 December 2009 (14 pages)
26 May 2010	Full accounts made up to 31 December 2009 (14 pages)
5 January 2010	Director's details changed for Dr Andrew Pete Gallimore on 28 November 2009 (2 pages)
5 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Johan Boqvist on 28 November 2009 (2 pages)
5 January 2010	Director's details changed for Dr Andrew Pete Gallimore on 28 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr Johan Boqvist on 28 November 2009 (2 pages)
5 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Full accounts made up to 31 December 2008 (16 pages)
2 December 2009	Full accounts made up to 31 December 2008 (16 pages)
18 November 2009	Appointment of Mr Philip Delborn as a director (2 pages)
18 November 2009	Appointment of Mr Philip Delborn as a director (2 pages)
17 November 2009	Termination of appointment of Martin Swegmark as a director (1 page)
17 November 2009	Termination of appointment of Martin Swegmark as a director (1 page)
7 January 2009	Return made up to 28/11/08; full list of members (6 pages)
7 January 2009	Return made up to 28/11/08; full list of members (6 pages)
1 October 2008	Memorandum and Articles of Association (8 pages)
1 October 2008	Memorandum and Articles of Association (8 pages)
24 September 2008	Company name changed independent histopathology services LIMITED\certificate issued on 26/09/08 (2 pages)
24 September 2008	Company name changed independent histopathology services LIMITED\certificate issued on 26/09/08 (2 pages)
13 June 2008	Full accounts made up to 31 December 2007 (15 pages)
13 June 2008	Full accounts made up to 31 December 2007 (15 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
11 December 2007	Particulars of mortgage/charge (8 pages)
11 December 2007	Particulars of mortgage/charge (8 pages)
30 November 2007	Return made up to 28/11/07; full list of members (3 pages)
30 November 2007	Return made up to 28/11/07; full list of members (3 pages)
28 October 2007	Resolutions RES13 ‐ Re:app accession letter 24/10/07 (1 page)
28 October 2007	Resolutions RES13 ‐ Re:app accession letter 24/10/07 (1 page)
11 October 2007	Memorandum and Articles of Association (9 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2007	Memorandum and Articles of Association (9 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Registered office changed on 04/09/07 from: 1 hassett street bedford bedfordshire MK40 1HA (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 1 hassett street bedford bedfordshire MK40 1HA (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (15 pages)
19 June 2007	Full accounts made up to 31 December 2006 (15 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Director resigned (1 page)
18 December 2006	Return made up to 28/11/06; full list of members (8 pages)
18 December 2006	Return made up to 28/11/06; full list of members (8 pages)
11 October 2006	Full accounts made up to 31 December 2005 (13 pages)
11 October 2006	Full accounts made up to 31 December 2005 (13 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
8 March 2006	Return made up to 28/11/05; full list of members (9 pages)
8 March 2006	Return made up to 28/11/05; full list of members (9 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (14 pages)
5 February 2005	Full accounts made up to 31 December 2003 (14 pages)
29 December 2004	Return made up to 28/11/04; full list of members (10 pages)
29 December 2004	Return made up to 28/11/04; full list of members (10 pages)
3 June 2004	Return made up to 28/11/03; full list of members (10 pages)
3 June 2004	Return made up to 28/11/03; full list of members (10 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Secretary resigned;director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Secretary resigned;director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 100A new cavendish street london W1W 6NR (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 100A new cavendish street london W1W 6NR (1 page)
16 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
16 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
4 December 2002	Return made up to 28/11/02; full list of members (10 pages)
4 December 2002	Return made up to 28/11/02; full list of members (10 pages)
29 November 2002	Registered office changed on 29/11/02 from: 18 wimpole street london W1G 8GD (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 18 wimpole street london W1G 8GD (1 page)
2 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
17 January 2002	Return made up to 28/11/01; full list of members (9 pages)
17 January 2002	Return made up to 28/11/01; full list of members (9 pages)
11 September 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
11 September 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 June 2001	Â£ nc 100/300000 13/06/01 (1 page)
27 June 2001	Recon 20/06/01 (1 page)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 June 2001	Recon 20/06/01 (1 page)
27 June 2001	Ad 13/06/01--------- Â£ si 274996@1=274996 Â£ ic 3/274999 (4 pages)
27 June 2001	Â£ nc 100/300000 13/06/01 (1 page)
27 June 2001	Ad 13/06/01--------- Â£ si 274996@1=274996 Â£ ic 3/274999 (4 pages)
26 June 2001	Particulars of mortgage/charge (4 pages)
26 June 2001	Particulars of mortgage/charge (4 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	Registered office changed on 16/06/01 from: 6 the avenue hitchin hertfordshire SG4 9RQ (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 6 the avenue hitchin hertfordshire SG4 9RQ (1 page)
16 June 2001	Secretary resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed;new director appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
22 December 2000	Ad 28/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Ad 28/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 December 2000	New secretary appointed;new director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
28 November 2000	Incorporation (13 pages)
28 November 2000	Incorporation (13 pages)

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