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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gibson, Steven Michael
    Born in September 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressYork House, School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Walker, Jeremy Nigel Burgess, Dr
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Scott, Derek Stuart
    Property Developer born in July 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 2006-10-05
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1994-08-09
    OF - Nominee Director → CIF 0
  • 4
    Knox, Colin Alexander
    Biologist born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 2006-10-05
    OF - Director → CIF 0
  • 5
    Plummer, Nicholas Roger Clive
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 6
    Prophet, Judith Anne
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-10-05
    OF - Director → CIF 0
    icon of calendar 2007-07-01 ~ 2007-11-30
    OF - Director → CIF 0
    Prophet, Judith Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 7
    Mullis, Graham David
    Ceo born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Morphew, Brian Frederick
    Commercial Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 2006-10-05
    OF - Director → CIF 0
  • 9
    Dyer, Anthony William
    Finance Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2021-01-05
    OF - Director → CIF 0
    Dyer, Anthony William
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 10
    Allmond, David James
    Ceo born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2022-11-10
    OF - Director → CIF 0
  • 11
    Kerton, Nicholas Anthony, Dr
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 12
    Kennedy, Madeleine Elizabeth
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-08-03
    OF - Director → CIF 0
    Kennedy, Madeleine Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 13
    Puttick, Richard Alfred
    Property Developer born in October 1921
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 2005-08-05
    OF - Director → CIF 0
    Puttick, Richard Alfred
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 14
    Sefton, Phillip Bryan
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 15
    Browne, Robert Charles Bladon
    Biochemist born in March 1952
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2006-10-05
    OF - Director → CIF 0
  • 16
    Cooke, Anthony, Dr
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2008-09-17
    OF - Director → CIF 0
  • 17
    Mccarthy, James Martin
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2025-04-29
    OF - Director → CIF 0
    Mccarthy, James Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 18
    Appleton, Peter Nigel
    Microbiologist born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Lowther, Susan Day
    Chief Financial Officer born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2014-09-30
    OF - Director → CIF 0
    Lowther, Susan Day
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 20
    CAMBRIDGE CLINICAL LABORATORIES LTD - now
    LAB 21 LIMITED - 2019-12-23
    icon of addressPark House, Winship Road, Milton, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -726,799 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-09 ~ 1994-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAB 21 HEALTHCARE LIMITED

Previous name
NEWMARKET LABORATORIES LIMITED - 2008-04-09
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • LAB 21 HEALTHCARE LIMITED
    Info
    NEWMARKET LABORATORIES LIMITED - 2008-04-09
    Registered number 02957012
    icon of addressYork House School Lane, Chandler's Ford, Eastleigh SO53 4DG
    PRIVATE LIMITED COMPANY incorporated on 1994-08-09 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.