LABCORP INTERNATIONAL GROUP LIMITED

Company number SC302773 ·

Active

2 active / 5 ceased · persons with significant control

Labcorp International Holdings Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-31
Correspondence address
C/O Corporate Services Company, 251 Little Falls Drive, Wilmington, County Of New Castle, DE 19808, United States
Legal form
Delaware Corporate

Laboratory Corporation Of America Holding

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-01
Correspondence address
358, South Main Street, Burlington, North Carolina, NC27215, United States
Legal form
Corporation
Place registered
Delaware Secretary Of State
Registration number
2384108
Country registered
United States Of America

Labcorp Holdings Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-17
Ceased on
2025-12-31
Correspondence address
358, South Main Street, Burlington, North Carolina Nc 27215, United States
Legal form
Delaware Corporation
Place registered
Delaware Secretary Of State
Registration number
99-2588107
Country registered
United States

Laboratory Corporation Of America Holding

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-01
Ceased on
2024-05-17
Correspondence address
358, South Main Street, Burlington, North Carolina, NC27215, United States
Legal form
Corporation
Place registered
Delaware Secretary Of State
Registration number
2384108
Country registered
United States Of America

Thomas Campbell Kenneth Myers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-09-01
Date of birth
December 1982
Nationality
New Zealander
Country of residence
United States Of America
Correspondence address
Fort Anne, Douglas, Isle Of Man, IM1 5PD

Mrs Laura Rose Davies

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-09-01
Date of birth
March 1979
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
Fort Anne, Douglas, Isle Of Man, IM1 5PD

Mrs Jessica Blair Kimmel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-09-01
Date of birth
September 1975
Nationality
New Zealander
Country of residence
England
Correspondence address
Fort Anne, Douglas, Isle Of Man, IM1 5PD