LABCORP NEON LTD.

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Company Documents

DateDescription
16/04/2516 April 2025 Appointment of Kathryn Wright Kyle as a director on 2025-04-15

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16/04/2516 April 2025 Appointment of Kathryn Wright Kyle as a secretary on 2025-04-15

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16/04/2516 April 2025 Appointment of Mr Robert James Hainsworth as a director on 2025-04-15

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15/04/2515 April 2025 Termination of appointment of Glenn Andrew Eisenberg as a director on 2025-04-15

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15/04/2515 April 2025 Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 2025-04-15

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15/04/2515 April 2025 Termination of appointment of Sandra Danett Van Der Vaart as a director on 2025-04-15

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10/12/2410 December 2024 Accounts for a small company made up to 2023-12-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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12/08/2412 August 2024 Appointment of Sandra Danett Van Der Vaart as a secretary on 2023-06-30

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12/08/2412 August 2024 Appointment of Sandra Danett Van Der Vaart as a director on 2023-06-30

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09/08/249 August 2024 Appointment of Mr Glenn Andrew Eisenberg as a director on 2023-06-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with no updates

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23/10/2323 October 2023 Accounts for a small company made up to 2022-12-31

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11/07/2311 July 2023 Termination of appointment of Sandra Danett Van Der Vaart as a director on 2023-06-30

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11/07/2311 July 2023 Termination of appointment of Glenn Andrew Eisenberg as a director on 2023-06-30

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11/07/2311 July 2023 Termination of appointment of Sandra Dillard Van Der Vaart as a secretary on 2023-06-30

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04/07/234 July 2023 Appointment of Thomas Kremer as a director on 2023-06-30

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30/06/2330 June 2023 Registered office address changed from 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Otley Road Otley Road Harrogate HG3 1PY on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Robert Stewart Pringle as a director on 2023-06-30

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16/12/2216 December 2022 Director's details changed for Mr Robert Stewart Pringle on 2022-11-23

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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21/11/2221 November 2022 Registered office address changed from Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH England to 5 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-11-21

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with no updates

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11/10/2111 October 2021 Full accounts made up to 2020-12-31

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15/01/1615 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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27/11/1427 November 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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