LABCORP INTERNATIONAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 16/04/2516 April 2025 | Termination of appointment of Sandra Danett Van Der Vaart as a director on 2025-04-15 |
| 16/04/2516 April 2025 | Appointment of Mr Robert James Hainsworth as a director on 2025-04-15 |
| 16/04/2516 April 2025 | Appointment of Kathryn Wright Kyle as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Termination of appointment of Glenn Andrew Eisenberg as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 2025-04-15 |
| 13/12/2413 December 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Statement of capital on 2024-09-27 |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | |
| 12/06/2412 June 2024 | Cessation of Laboratory Corporation of America Holding as a person with significant control on 2024-05-17 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 12/06/2412 June 2024 | Notification of Labcorp Holdings Inc. as a person with significant control on 2024-05-17 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Thomas Kremer as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Robert Pringle as a director on 2023-06-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-23 with updates |
| 30/05/2330 May 2023 | Registered office address changed from 15 Quartermile One Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-30 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Full accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Full accounts made up to 2019-12-31 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 18/11/1918 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 10.00 |
| 12/11/1912 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, SECRETARY FLOYD EBERTS III |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FLOYD EBERTS III |
| 15/04/1915 April 2019 | SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 8 |
| 10/01/1910 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 8.00 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR ROBERT PRINGLE |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 11/06/1811 June 2018 | CESSATION OF JESSICA BLAIR KIMMEL AS A PSC |
| 22/12/1722 December 2017 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 22/12/1722 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 1.00 |
| 22/12/1722 December 2017 | STATEMENT BY DIRECTORS |
| 22/12/1722 December 2017 | SOLVENCY STATEMENT DATED 21/12/17 |
| 22/12/1722 December 2017 | CONSOLIDATION 21/12/17 |
| 20/12/1720 December 2017 | CONSOLIDATION 29/11/17 |
| 20/12/1720 December 2017 | SUB-DIVISION 29/11/17 |
| 18/12/1718 December 2017 | SUB-DIVISION 29/11/17 |
| 18/12/1718 December 2017 | SUB-DIVISION 29/11/17 |
| 14/12/1714 December 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 1709328.232 |
| 12/12/1712 December 2017 | ADOPT ARTICLES 29/11/2017 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTHOFF |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE THISTLETHWAITE |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PILNIK |
| 15/09/1715 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 1709328.229 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730014 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730015 |
| 04/09/174 September 2017 | CESSATION OF THOMAS CAMPBELL KENNETH MYERS AS A PSC |
| 04/09/174 September 2017 | SECRETARY APPOINTED MR FLOYD SAMUEL EBERTS III |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD |
| 04/09/174 September 2017 | SECRETARY APPOINTED MS SANDRA DILLARD VAN DER VAART |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR GLENN ANDREW EISENBERG |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR FLOYD SAMUEL EBERTS III |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABORATORY CORPORATION OF AMERICA HOLDING |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY OWEN LEWIS |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ESINHART |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CZURA |
| 04/09/174 September 2017 | CESSATION OF LAURA ROSE DAVIES AS A PSC |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN HUNTER |
| 01/09/171 September 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 1709327.613000 |
| 30/08/1730 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1716 August 2017 | ALTER ARTICLES 28/07/2017 |
| 16/08/1716 August 2017 | ARTICLES OF ASSOCIATION |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 09/03/179 March 2017 | ADOPT ARTICLES 02/11/2016 |
| 16/02/1716 February 2017 | SUB-DIVISION 02/11/16 |
| 26/01/1726 January 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 1709330.660 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNTON |
| 04/07/164 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1628 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 1709327.214 |
| 25/06/1625 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 24/06/1624 June 2016 | BUYBACK AGREEMENT APPROVED AND COMPANY MAY WITH CONSENT OF ITS MEMBERS PURCHASE ITS OWN SHARES 13/06/2016 |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 1709330.829 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED PROFESSOR ANN JACQUELINE HUNTER |
| 04/05/164 May 2016 | ADOPT ARTICLES 13/04/2016 |
| 11/04/1611 April 2016 | SECOND FILING FOR FORM SH01 |
| 19/01/1619 January 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 1709328.839 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR JOHN POTTHOFF |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR. RICHARD DAL PILNIK |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730011 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730009 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730008 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730013 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730012 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730010 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3027730014 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3027730015 |
| 19/06/1519 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 19/05/1519 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR LEE THISTLETHWAITE |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3027730012 |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3027730013 |
| 13/10/1413 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 07/10/147 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 1709327.214 |
| 07/10/147 October 2014 | CONSOLIDATION SUB-DIVISION 19/09/14 |
| 07/10/147 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 1709327.214 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED PETER THOMAS |
| 01/10/141 October 2014 | DIRECTOR APPOINTED RICHARD DENNIS JONES |
| 01/10/141 October 2014 | ADOPT ARTICLES 17/09/2014 |
| 23/09/1423 September 2014 | ALTER ARTICLES 27/06/2014 |
| 23/09/1423 September 2014 | ARTICLES OF ASSOCIATION |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | ALTER ARTICLES 27/06/2014 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3027730011 |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3027730010 |
| 08/07/148 July 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 1709315.026 |
| 23/06/1423 June 2014 | SECOND FILING WITH MUD 23/05/14 FOR FORM AR01 |
| 10/06/1410 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD |
| 07/01/147 January 2014 | DIRECTOR APPOINTED JAMES DOUGLAS ESINHART |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3027730008 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3027730009 |
| 11/06/1311 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 09/11/129 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 1709120.911 |
| 09/11/129 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/122 November 2012 | ADOPT ARTICLES 19/10/2012 |
| 31/10/1231 October 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 1799515.052 |
| 10/10/1210 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 1799504.787 |
| 10/10/1210 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/124 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/1226 September 2012 | STATEMENT BY DIRECTORS |
| 26/09/1226 September 2012 | SOLVENCY STATEMENT DATED 16/07/12 |
| 26/09/1226 September 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 2374043.823 |
| 26/09/1226 September 2012 | REDUCE ISSUED CAPITAL 16/07/2012 |
| 15/08/1215 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 15/08/1215 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 15/08/1215 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 15/08/1215 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 15/08/1215 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 06/08/126 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/1231 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 23780754.667 |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | ADOPT ARTICLES 12/07/2012 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/06/1213 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED IAN ANDREW MCDONALD |
| 07/02/127 February 2012 | SECRETARY APPOINTED OWEN LEWIS |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROLAND BOYD |
| 17/08/1117 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | ADOPT ARTICLES 21/06/2010 |
| 01/10/101 October 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 30296466.59 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MICHAEL CZURA / 01/01/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED ADAM MAIDMENT |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSHTON |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSHTON / 01/03/2009 |
| 13/07/0913 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED PETER JAMES RUSHTON |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR RIANON MATEER |
| 05/06/085 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAINON MATEER / 05/06/2008 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THORNTON / 17/04/2008 |
| 29/01/0829 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | SUB-DIVSION 12/04/07 |
| 04/05/074 May 2007 | S-DIV 12/04/07 |
| 04/05/074 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | COMPANY NAME CHANGED CZURA THORNTON LIMITED CERTIFICATE ISSUED ON 29/11/06 |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/08/062 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/08/062 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0627 July 2006 | NC INC ALREADY ADJUSTED 18/07/06 |
| 27/07/0627 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/0627 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0627 July 2006 | £ NC 100/2500000 18/07/06 |
| 27/07/0627 July 2006 | S-DIV 18/07/06 |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | COMPANY NAME CHANGED MM&S (5110) LIMITED CERTIFICATE ISSUED ON 21/06/06 |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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