1
Individual (33 offsprings)
Officer
1998-09-02 ~ 1999-09-10
OF - Secretary → CIF 0
2
Director born in May 1956
Individual (12 offsprings)
Officer
2000-08-01 ~ 2001-12-11
OF - Director → CIF 0
3
Medical Practitioner born in November 1944
Individual (31 offsprings)
Officer
2003-07-04 ~ now
OF - Director → CIF 0
4
Director born in September 1947
Individual (19 offsprings)
Officer
2001-12-11 ~ 2003-07-04
OF - Director → CIF 0
5
Accountant
Individual (51 offsprings)
Officer
1995-12-12 ~ 1998-09-01
OF - Secretary → CIF 0
6
Company Director born in November 1959
Individual (45 offsprings)
Officer
2003-07-04 ~ now
OF - Director → CIF 0
Company Director
Individual (45 offsprings)
Officer
2003-07-04 ~ now
OF - Secretary → CIF 0
7
Accountant
Individual (24 offsprings)
Officer
2003-07-04 ~ 2016-10-16
OF - Secretary → CIF 0
8
Managing Director born in July 1954
Individual (25 offsprings)
Officer
2003-07-04 ~ 2016-10-16
OF - Director → CIF 0
9
Chief Financial Officer born in June 1947
Individual (13 offsprings)
Officer
2001-12-11 ~ 2003-06-06
OF - Director → CIF 0
10
Director born in June 1949
Individual (25 offsprings)
Officer
1999-09-10 ~ 2000-07-28
OF - Director → CIF 0
11
Investment Banker born in March 1945
Individual (21 offsprings)
Officer
2000-08-01 ~ 2001-12-11
OF - Director → CIF 0
12
Finance Director born in September 1958
Individual (26 offsprings)
Officer
2003-07-04 ~ 2016-10-16
OF - Director → CIF 0
13
Cfo born in January 1960
Individual (15 offsprings)
Officer
2003-06-17 ~ 2003-07-04
OF - Director → CIF 0
14
Company Director
Individual (1 offspring)
Officer
1995-09-22 ~ 1995-12-12
OF - Secretary → CIF 0
15
Accountant
Individual (11 offsprings)
Officer
1999-09-10 ~ 1999-10-01
OF - Secretary → CIF 0
16
Director born in August 1956
Individual (5 offsprings)
Officer
1995-12-12 ~ 1999-09-20
OF - Director → CIF 0
17
Company Director born in November 1947
Individual (3 offsprings)
Officer
1995-09-22 ~ 1998-09-09
OF - Director → CIF 0
18
Director born in February 1951
Individual (13 offsprings)
Officer
2003-06-17 ~ 2003-07-04
OF - Director → CIF 0
19
Individual (13 offsprings)
Officer
2003-06-27 ~ 2003-07-04
OF - Secretary → CIF 0
20
Clinical Virologist born in July 1946
Individual (11 offsprings)
Officer
1999-10-01 ~ 2000-03-30
OF - Director → CIF 0
21
Director born in December 1953
Individual (6 offsprings)
Officer
1995-12-12 ~ 1999-09-20
OF - Director → CIF 0
22
Accountant
Individual (11 offsprings)
Officer
2000-07-31 ~ 2000-09-22
OF - Secretary → CIF 0
23
SONIC HEALTHCARE PATHOLOGY LIMITED
- now 02865820UNILABS GROUP (UK) LIMITED - 2000-06-06
UNITED LABORATORIES LIMITED - 1997-02-01
SURVEYMERIT LIMITED - 1993-12-07
60, Whitfield Street, London, England
Dissolved Corporate (41 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
100 New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2001-12-11 ~ 2003-07-04
OF - Secretary → CIF 0
25
Carmelite, 50 Victoria Embankment, Blackfriars, London
Active Corporate (54 parents, 2384 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-10-01 ~ 2000-07-25
OF - Secretary → CIF 0
26
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1995-09-22 ~ 1995-09-22
OF - Nominee Director → CIF 0
27
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (8 parents, 26 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-09-25 ~ 2001-12-11
OF - Secretary → CIF 0
28
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1995-09-22 ~ 1995-09-22
OF - Nominee Secretary → CIF 0