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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 36
  • 1
    Tue, Christopher James, Dr
    Uk General Manager born in February 1972
    Individual (7 offsprings)
    Officer
    2015-12-09 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Alacon, Dhilum
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 3
    Asadorian, Raffi
    Chief Finance Officer born in September 1969
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    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
  • 5
    Schuh, Eric
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Novelli, Marco Riccardo
    Doctor born in January 1964
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2004-02-04
    OF - Director → CIF 0
  • 7
    Gallimore, Andrew Peter, Dr
    Pathologist born in September 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
    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
  • 9
    Dixon, Glen Reginald, Dr
    Pathologist born in October 1963
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2004-02-04
    OF - Director → CIF 0
  • 10
    Delborn, Philip
    Head Of Region Lab North born in September 1975
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-11-09
    OF - Director → CIF 0
    Delborn, Philip
    Head Of Region Laboratory North born in September 1975
    Individual (4 offsprings)
    2014-10-09 ~ 2015-12-09
    OF - Director → CIF 0
  • 11
    Ellison, Tracy Louise, Dr
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2025-10-30 ~ 2026-04-10
    OF - Director → CIF 0
  • 12
    Menezes, Luis
    Market President born in December 1980
    Individual (4 offsprings)
    Officer
    2023-06-23 ~ 2023-10-16
    OF - Director → CIF 0
  • 13
    Brett, Wade, Dr
    Managing Director born in September 1954
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 14
    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
  • 15
    Manser, Philipp Daniel
    Group Chief Finance Officer born in April 1964
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ 2017-09-14
    OF - Director → CIF 0
  • 16
    Lundgren, Lars Gunnar
    Medical Director born in July 1956
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 17
    Chaudhary, Rahul, Dr
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2023-10-16 ~ 2024-12-06
    OF - Director → CIF 0
  • 18
    Smith, Perminder Kaur
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 19
    Boqvist, Johan
    Business Area Controller born in February 1974
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 20
    Courtauld, Elizabeth, Doctor
    Pathologist born in November 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
  • 21
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 22
    Shah, Kishor
    Doctor Of Medicine born in July 1946
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2002-03-14
    OF - Director → CIF 0
  • 23
    Unaran, Betul
    Group Chief Commercial Officer born in July 1976
    Individual (5 offsprings)
    Officer
    2023-10-16 ~ 2024-08-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Clausen, Karl Erik
    Unilabs Group Cfo born in September 1963
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ 2017-05-08
    OF - Director → CIF 0
  • 26
    Swegmark, Martin
    Controller born in March 1971
    Individual (4 offsprings)
    Officer
    2007-04-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Francis, Nicholas David, Dr
    Doctor Of Medicine born in September 1955
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2004-02-04
    OF - Director → CIF 0
  • 30
    Hobson, Paul
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    2004-02-04 ~ 2005-02-28
    OF - Director → CIF 0
    Hobson, Paul
    Company Director
    Individual (15 offsprings)
    Officer
    2004-02-04 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Curtis, Peter James
    Company Director born in January 1961
    Individual (54 offsprings)
    Officer
    2004-05-01 ~ 2005-10-27
    OF - Director → CIF 0
  • 33
    Lunt, Andy William
    Group Business Services Director born in November 1965
    Individual (5 offsprings)
    Officer
    2011-01-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 34
    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 (26 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, 6490 offsprings)
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
  • 36
    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, 5802 offsprings)
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNILABS LIMITED

Period: 2008-09-26 ~ now
Company number: 04115820 06611062
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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
18,677,112 GBP2024-01-01 ~ 2024-12-31
17,353,474 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
12,416,166 GBP2024-01-01 ~ 2024-12-31
10,865,187 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,260,946 GBP2024-01-01 ~ 2024-12-31
6,488,287 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
17,246,753 GBP2024-01-01 ~ 2024-12-31
13,908,180 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,867,811 GBP2024-01-01 ~ 2024-12-31
-2,280,198 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
147,358 GBP2024-01-01 ~ 2024-12-31
156,779 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
585,798 GBP2024-01-01 ~ 2024-12-31
440,363 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,306,251 GBP2024-01-01 ~ 2024-12-31
-2,563,782 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-208,231 GBP2024-01-01 ~ 2024-12-31
-164,150 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,098,020 GBP2024-01-01 ~ 2024-12-31
-2,399,632 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,098,020 GBP2024-01-01 ~ 2024-12-31
-2,399,632 GBP2023-01-01 ~ 2023-12-31
Total Inventories
156,430 GBP2024-12-31
155,004 GBP2023-12-31
Debtors
6,685,918 GBP2024-12-31
9,374,599 GBP2023-12-31
Cash at bank and in hand
1,717 GBP2024-12-31
2,173 GBP2023-12-31
Current Assets
6,844,065 GBP2024-12-31
9,531,776 GBP2023-12-31
Net Current Assets/Liabilities
-4,696,540 GBP2024-12-31
-1,628,623 GBP2023-12-31
Total Assets Less Current Liabilities
-2,484,023 GBP2024-12-31
1,790,228 GBP2023-12-31
Net Assets/Liabilities
-3,667,037 GBP2024-12-31
430,983 GBP2023-12-31
Equity
Called up share capital
274,999 GBP2024-12-31
274,999 GBP2023-12-31
274,999 GBP2022-12-31
Share premium
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,942,037 GBP2024-12-31
155,983 GBP2023-12-31
2,555,615 GBP2022-12-31
Equity
-3,667,037 GBP2024-12-31
430,983 GBP2023-12-31
2,830,615 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,098,020 GBP2024-01-01 ~ 2024-12-31
-2,399,632 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,537,130 GBP2024-01-01 ~ 2024-12-31
6,095,655 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
877,173 GBP2024-01-01 ~ 2024-12-31
691,258 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
311,547 GBP2024-01-01 ~ 2024-12-31
292,138 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,725,850 GBP2024-01-01 ~ 2024-12-31
7,079,051 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1292024-01-01 ~ 2024-12-31
1232023-01-01 ~ 2023-12-31
Director Remuneration
685,020 GBP2024-01-01 ~ 2024-12-31
659,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,288,282 GBP2024-01-01 ~ 2024-12-31
1,379,820 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,125 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,076,563 GBP2024-01-01 ~ 2024-12-31
-640,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
3,155,140 GBP2023-12-31
Plant and equipment
4,366,793 GBP2024-12-31
4,320,425 GBP2023-12-31
Computers
3,042,791 GBP2024-12-31
3,035,526 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,643,973 GBP2024-12-31
10,511,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,832,796 GBP2023-12-31
Plant and equipment
3,469,604 GBP2024-12-31
2,867,697 GBP2023-12-31
Computers
2,720,734 GBP2024-12-31
2,442,681 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,431,456 GBP2024-12-31
7,143,174 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
601,907 GBP2024-01-01 ~ 2024-12-31
Computers
278,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,288,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
897,189 GBP2024-12-31
Computers
322,057 GBP2024-12-31
Property, Plant & Equipment
2,212,517 GBP2024-12-31
3,367,917 GBP2023-12-31
Merchandise
156,430 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,587,283 GBP2024-12-31
3,156,937 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,173,940 GBP2024-12-31
5,542,438 GBP2023-12-31
Other Debtors
Current
373,986 GBP2024-12-31
347,198 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
25,763 GBP2024-12-31
34,700 GBP2023-12-31
Prepayments/Accrued Income
Current
524,946 GBP2024-12-31
293,326 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,685,918 GBP2024-12-31
9,374,599 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,477,334 GBP2024-12-31
1,030,130 GBP2023-12-31
Amounts owed to group undertakings
Current
6,407,775 GBP2024-12-31
7,847,128 GBP2023-12-31
Other Taxation & Social Security Payable
Current
278,565 GBP2024-12-31
257,023 GBP2023-12-31
Other Creditors
Current
181,543 GBP2024-12-31
160,761 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,195,388 GBP2024-12-31
1,865,357 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
901,035 GBP2024-12-31
901,035 GBP2023-12-31
Between one and five year
1,204,770 GBP2024-12-31
2,105,805 GBP2023-12-31
All periods
2,105,805 GBP2024-12-31
3,006,840 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
244,014 GBP2024-12-31
452,245 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
274,999 shares2024-12-31
  • 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 5 months). The status of the company number 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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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.