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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Ellison, Tracy Louise, Dr
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Peter James
    Company Director born in January 1961
    Individual (53 offsprings)
    Officer
    2004-05-01 ~ 2005-10-27
    OF - Director → CIF 0
  • 3
    Shah, Kishor
    Doctor Of Medicine born in July 1946
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2002-03-14
    OF - Director → CIF 0
  • 4
    Lamers, Josephus Wilhelmus Johannes
    Unilabs Group Ceo born in October 1963
    Individual (5 offsprings)
    Officer
    2014-01-08 ~ 2021-06-03
    OF - Director → CIF 0
  • 5
    Smith, Perminder Kaur
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Tue, Christopher James, Dr
    Uk General Manager born in March 1972
    Individual (7 offsprings)
    Officer
    2015-12-09 ~ 2016-11-25
    OF - Director → CIF 0
  • 7
    Gallimore, Andrew Peter, Dr
    Pathologist born in October 1958
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2023-10-16
    OF - Director → CIF 0
    Gallimore, Andrew Peter, Dr
    Pathologist
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 8
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Lunt, Andy William
    Group Business Services Director born in December 1965
    Individual (5 offsprings)
    Officer
    2011-01-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Menezes, Luis
    Market President born in December 1980
    Individual (4 offsprings)
    Officer
    2023-06-23 ~ 2023-10-16
    OF - Director → CIF 0
  • 11
    Swegmark, Martin
    Controller born in March 1971
    Individual (4 offsprings)
    Officer
    2007-04-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Coutts, Andrew Stephen
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2015-12-09
    OF - Director → CIF 0
    Coutts, Andrew Stephen
    Managing Director born in January 1968
    Individual (8 offsprings)
    2016-11-25 ~ 2024-01-31
    OF - Director → CIF 0
    Coutts, Andrew Stephen
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 13
    Jorgensen, Lars Linaa
    Head Of Region North Unilabs born in August 1959
    Individual (5 offsprings)
    Officer
    2016-01-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 14
    Novelli, Marco Riccardo
    Doctor born in January 1964
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2004-02-04
    OF - Director → CIF 0
  • 15
    Asadorian, Raffi
    Chief Finance Officer born in October 1969
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2014-10-09
    OF - Director → CIF 0
  • 16
    Lindblom, Mats Sven-erik
    Europe Finance Controller born in March 1961
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2008-02-08
    OF - Director → CIF 0
  • 17
    Delborn, Philip
    Head Of Region Lab North born in October 1975
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-11-09
    OF - Director → CIF 0
    Delborn, Philip
    Head Of Region Laboratory North born in October 1975
    Individual (4 offsprings)
    2014-10-09 ~ 2015-12-09
    OF - Director → CIF 0
  • 18
    Francis, Nicholas David, Dr
    Doctor Of Medicine born in October 1955
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2004-02-04
    OF - Director → CIF 0
  • 19
    Lundgren, Lars Gunnar
    Medical Director born in July 1956
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 20
    Byles, Aidan
    Finance Director born in January 1960
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2006-03-07
    OF - Director → CIF 0
    Byles, Aidan
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 21
    Brett, Wade, Dr
    Managing Director born in October 1954
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 22
    Chaudhary, Rahul, Dr
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2023-10-16 ~ 2024-12-06
    OF - Director → CIF 0
  • 23
    Clausen, Karl Erik
    Unilabs Group Cfo born in October 1963
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ 2017-05-08
    OF - Director → CIF 0
  • 24
    Hobson, Paul
    Company Director born in July 1956
    Individual (14 offsprings)
    Officer
    2004-02-04 ~ 2005-02-28
    OF - Director → CIF 0
    Hobson, Paul
    Company Director
    Individual (14 offsprings)
    Officer
    2004-02-04 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 25
    Rigaudeau, Jean-paul
    Unilabs Group Chief Executive Officer born in January 1959
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2013-10-03
    OF - Director → CIF 0
  • 26
    Unaran, Betul
    Group Chief Commercial Officer born in July 1976
    Individual (5 offsprings)
    Officer
    2023-10-16 ~ 2024-08-30
    OF - Director → CIF 0
  • 27
    Courtauld, Elizabeth, Doctor
    Pathologist born in December 1941
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2004-02-04
    OF - Director → CIF 0
    Courtauld, Elizabeth, Doctor
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 28
    Boqvist, Johan
    Business Area Controller born in March 1974
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 29
    Manser, Philipp Daniel
    Group Chief Finance Officer born in May 1964
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ 2017-09-14
    OF - Director → CIF 0
  • 30
    Alacon, Dhilum
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Gustafsson, Orwar Evald
    Senior Vice President Capio Di born in August 1941
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2007-04-03
    OF - Director → CIF 0
  • 32
    Dixon, Glen Reginald, Dr
    Pathologist born in October 1963
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2004-02-04
    OF - Director → CIF 0
  • 33
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Director → CIF 0
  • 34
    UNILABS HOLDING LTD
    UNILABS HOLDING LIMITED - now 06275676
    INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED - 2008-09-26
    HACKREMCO (NO. 2505) LIMITED - 2007-08-30
    142, New Cavendish Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNILABS LIMITED

Period: 2008-09-26 ~ now
Company number: 04115820
Registered names
UNILABS LIMITED - now 06611062
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
17,353,474 GBP2023-01-01 ~ 2023-12-31
15,372,465 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
10,865,187 GBP2023-01-01 ~ 2023-12-31
9,654,346 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,488,287 GBP2023-01-01 ~ 2023-12-31
5,718,119 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
13,871,180 GBP2023-01-01 ~ 2023-12-31
12,679,210 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,243,198 GBP2023-01-01 ~ 2023-12-31
-2,279,900 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
156,779 GBP2023-01-01 ~ 2023-12-31
92,155 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
440,363 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,526,782 GBP2023-01-01 ~ 2023-12-31
-2,187,745 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-164,150 GBP2023-01-01 ~ 2023-12-31
519,168 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,362,632 GBP2023-01-01 ~ 2023-12-31
-2,706,913 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,362,632 GBP2023-01-01 ~ 2023-12-31
-2,706,913 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,418,851 GBP2023-12-31
4,107,282 GBP2022-12-31
Total Inventories
155,004 GBP2023-12-31
181,995 GBP2022-12-31
Debtors
9,374,599 GBP2023-12-31
9,759,268 GBP2022-12-31
Cash at bank and in hand
2,173 GBP2023-12-31
2,110 GBP2022-12-31
Current Assets
9,531,776 GBP2023-12-31
9,943,373 GBP2022-12-31
Creditors
Current
11,160,399 GBP2023-12-31
9,733,645 GBP2022-12-31
Net Current Assets/Liabilities
-1,628,623 GBP2023-12-31
209,728 GBP2022-12-31
Total Assets Less Current Liabilities
1,790,228 GBP2023-12-31
4,317,010 GBP2022-12-31
Net Assets/Liabilities
1,087,983 GBP2023-12-31
3,450,615 GBP2022-12-31
Equity
Called up share capital
274,999 GBP2023-12-31
274,999 GBP2022-12-31
274,999 GBP2021-12-31
Share premium
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
812,983 GBP2023-12-31
3,175,615 GBP2022-12-31
5,882,528 GBP2021-12-31
Equity
1,087,983 GBP2023-12-31
3,450,615 GBP2022-12-31
6,157,528 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,362,632 GBP2023-01-01 ~ 2023-12-31
-2,706,913 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,095,655 GBP2023-01-01 ~ 2023-12-31
6,120,823 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
691,258 GBP2023-01-01 ~ 2023-12-31
774,842 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
292,138 GBP2023-01-01 ~ 2023-12-31
280,816 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,079,051 GBP2023-01-01 ~ 2023-12-31
7,176,481 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1232023-01-01 ~ 2023-12-31
942022-01-01 ~ 2022-12-31
Director Remuneration
659,765 GBP2023-01-01 ~ 2023-12-31
647,243 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,379,820 GBP2023-01-01 ~ 2023-12-31
1,292,872 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,500 GBP2023-01-01 ~ 2023-12-31
12,900 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-631,696 GBP2023-01-01 ~ 2023-12-31
-546,936 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,761,631 GBP2022-12-31
Plant and equipment
4,371,359 GBP2023-12-31
4,123,039 GBP2022-12-31
Computers
3,035,526 GBP2023-12-31
2,985,966 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,562,025 GBP2023-12-31
9,870,636 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,470,571 GBP2022-12-31
Plant and equipment
2,867,697 GBP2023-12-31
2,203,430 GBP2022-12-31
Computers
2,442,681 GBP2023-12-31
2,089,353 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,143,174 GBP2023-12-31
5,763,354 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
664,267 GBP2023-01-01 ~ 2023-12-31
Computers
353,328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,379,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,503,662 GBP2023-12-31
1,919,609 GBP2022-12-31
Computers
592,845 GBP2023-12-31
896,613 GBP2022-12-31
Merchandise
155,004 GBP2023-12-31
181,995 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,156,937 GBP2023-12-31
3,324,798 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,542,438 GBP2023-12-31
5,629,536 GBP2022-12-31
Other Debtors
Current
347,198 GBP2023-12-31
494,378 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
34,700 GBP2023-12-31
64,170 GBP2022-12-31
Prepayments/Accrued Income
Current
293,326 GBP2023-12-31
246,386 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
9,374,599 GBP2023-12-31
9,759,268 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,030,130 GBP2023-12-31
1,084,339 GBP2022-12-31
Amounts owed to group undertakings
Current
7,847,128 GBP2023-12-31
6,255,639 GBP2022-12-31
Other Taxation & Social Security Payable
Current
257,023 GBP2023-12-31
255,653 GBP2022-12-31
Other Creditors
Current
160,761 GBP2023-12-31
119,826 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,865,357 GBP2023-12-31
2,018,188 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
901,035 GBP2023-12-31
832,351 GBP2022-12-31
Between one and five year
2,105,805 GBP2023-12-31
2,353,146 GBP2022-12-31
All periods
3,006,840 GBP2023-12-31
3,185,497 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
452,245 GBP2023-12-31
616,395 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
274,999 shares2023-12-31
  • UNILABS LIMITED
    Info
    INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED - 2008-09-26
    Registered number 04115820
    24-32 Stephenson Way, London NW1 2HD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.