Menna Overview
Here’s a quick overview of THE DOCTORS LABORATORY LIMITED 👀 — a London based business that started in 1987.
THE DOCTORS LABORATORY LIMITED
- Company statusactive
- Company No02201998
- Age37 years 8 months Incorporated 3 December 1987
- Officers13
Address
The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England
THE DOCTORS LABORATORY LIMITED is an active company incorporated on 3 December 1987 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 04 Apr 2025
Confirmation Statement With Updates
11 Months Ago on 04 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Gazette Filings Brought Up To Date
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2024
Gazette Notice Compulsory
1 Year Ago on 28 May 2024
Capital Allotment Shares
1 Year Ago on 10 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jul 2023
Capital Allotment Shares
2 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2022
Capital Allotment Shares
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2021
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Paul Joseph | secretary | 29 Jul 2003 | |
| SYMONDS, Stephen Daniel | secretary | 07 Aug 2024 | |
| BYRNE, David Anthony | director | Nov 1959 | 01 Mar 1998 |
| GOLDSCHMIDT, Colin Stephen, Dr | director | Jul 1954 | 17 Apr 2002 |
| HERRIMAN, Timothy | director | Jul 1977 | 01 Aug 2018 |
| LEVETT, Lisa, Dr | director | Apr 1972 | 01 Aug 2018 |
| LIEBMANN, Rachael, Dr | director | Jul 1966 | 17 Jul 2020 |
| MADDEN, Brian | director | Sep 1982 | 01 Mar 2021 |
| MATTHEWS, John Robert | director | Feb 1972 | 01 Aug 2018 |
| PRUDO-CHLEBOSZ, Raymond, Dr | director | Nov 1944 | 01 Jan 1970 |
| SYMONDS, Stephen Daniel | director | Sep 1974 | 07 Aug 2024 |
| WILKINSON, Annette Joan | director | Jun 1957 | 01 Jul 1999 |
| WILKS, Christopher David | director | Sep 1958 | 17 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonic Healthcare Holding Company | 06 Apr 2016 |
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ALEXANDER, Paul Joseph, GOLDSCHMIDT, Colin Stephen, Dr, LEVETT, Lisa, Dr, SYMONDS, Stephen Daniel, WILKINSON, Annette Joan, WILKS, Christopher David, AMIES, Thomas George Timothy, READ, Nicholas are mutual persons.
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PRUDO-CHLEBOSZ, Raymond, Dr, NEEP, David are mutual persons.
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PRUDO-CHLEBOSZ, Raymond, Dr, NEEP, David are mutual persons.
SYMONDS, Stephen Daniel are mutual persons.
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AMIES, Thomas George Timothy are mutual persons.
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Here’s a quick overview of THE DOCTORS LABORATORY LIMITED 👀 — a London based business that started in 1987.