Menna Overview
Here’s a quick overview of UNILABS HOLDING LIMITED 👀 — a London based business that started in 2007.
UNILABS HOLDING LIMITED
- Company statusactive
- Company No06275676
- Age19 years 1 month Incorporated 11 June 2007
- Officers2
Address
24-32 Stephenson Way, London, NW1 2HD, England
UNILABS HOLDING LIMITED is an active company incorporated on 11 June 2007 and based in London, England. The company was registered 19 years ago.
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALACON, Dhilum | director | Nov 1977 | 01 Feb 2024 |
| DARGUE, Robin Lindsay | director | Mar 1967 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unilabs Laboratoire D Analyses Medicales | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of UNILABS HOLDING LIMITED 👀 — a London based business that started in 2007.