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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 3
  • 1
    Ellison, Tracy Louise, Dr
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Alacon, Dhilum
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPlace Cornavin, 12, 1907, Po Box 1907, 1211 Geneva 1, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Jorgensen, Lars Linaa
    Head Of Region North Unilabs born in August 1959
    Individual
    Officer
    icon of calendar 2016-01-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Unaran, Betul
    Group Chief Commercial Director born in July 1976
    Individual
    Officer
    icon of calendar 2023-10-16 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Brett, Wade, Dr
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2008-01-04
    OF - Director → CIF 0
  • 4
    Manser, Philipp Daniel
    Group Chief Finance Officer born in April 1964
    Individual
    Officer
    icon of calendar 2017-05-08 ~ 2017-09-14
    OF - Director → CIF 0
  • 5
    Asadorian, Raffi
    Group Chief Finance Officer born in September 1969
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2014-10-09
    OF - Director → CIF 0
  • 6
    Clausen, Karl Erik
    Unilbs Group Cfo born in September 1963
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2017-05-08
    OF - Director → CIF 0
  • 7
    Delborn, Philip
    Head Of Region Lab North born in September 1975
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-09
    OF - Director → CIF 0
    Delborn, Philip
    Head Of Region Laboratory North born in September 1975
    Individual
    icon of calendar 2014-10-09 ~ 2015-12-09
    OF - Director → CIF 0
  • 8
    Chaudhary, Rahul Radhacharan, Dr
    Medical Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 9
    Coutts, Andrew Stephen
    Managing Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2015-12-09
    OF - Director → CIF 0
    icon of calendar 2016-11-25 ~ 2024-01-31
    OF - Director → CIF 0
    Coutts, Andrew Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 10
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Tue, Christopher James, Dr
    Uk General Manager born in February 1972
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2016-11-25
    OF - Director → CIF 0
  • 12
    Lindblom, Mats Sven-erik
    Financial Controller born in March 1961
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2008-02-08
    OF - Director → CIF 0
  • 13
    Lamers, Josephus Wilhelmus Johannes
    Group Ceo born in October 1963
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2021-06-03
    OF - Director → CIF 0
  • 14
    Barrett, Neil
    Biomedical Scientist born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Rigaudeau, Jean-paul
    Unilabs Group Chief Executive Officer born in January 1959
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2013-09-03
    OF - Director → CIF 0
  • 16
    Boqvist, Johan
    Business Area Controller born in February 1974
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 17
    Menezes, Luis
    Market President born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ 2023-10-16
    OF - Director → CIF 0
  • 18
    Swegmark, Bengt Martin
    Ceo born in March 1971
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Lunt, Andy William
    Business Services Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-06-11 ~ 2007-08-30
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-11 ~ 2007-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNILABS HOLDING LIMITED

Previous names
HACKREMCO (NO. 2505) LIMITED - 2007-08-30
INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED - 2008-09-26
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
101,403 GBP2021-01-01 ~ 2021-12-31
112,023 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-101,403 GBP2021-01-01 ~ 2021-12-31
-112,023 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-101,403 GBP2021-01-01 ~ 2021-12-31
-112,023 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-101,403 GBP2021-01-01 ~ 2021-12-31
-112,023 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
5,500,000 GBP2021-12-31
5,500,000 GBP2020-12-31
Creditors
Current
7,634,965 GBP2021-12-31
7,533,562 GBP2020-12-31
Net Current Assets/Liabilities
-7,634,965 GBP2021-12-31
-7,533,562 GBP2020-12-31
Total Assets Less Current Liabilities
-2,134,965 GBP2021-12-31
-2,033,562 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-2,134,966 GBP2021-12-31
-2,033,563 GBP2020-12-31
-1,921,540 GBP2019-12-31
Equity
-2,134,965 GBP2021-12-31
-2,033,562 GBP2020-12-31
-1,921,539 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-101,403 GBP2021-01-01 ~ 2021-12-31
-112,023 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-19,267 GBP2021-01-01 ~ 2021-12-31
-21,284 GBP2020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
5,500,000 GBP2020-12-31
Investments in Group Undertakings
5,500,000 GBP2021-12-31
5,500,000 GBP2020-12-31
Other Remaining Borrowings
Current
7,634,965 GBP2021-12-31
7,533,562 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
7,533,562 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-101,403 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • UNILABS HOLDING LIMITED
    Info
    HACKREMCO (NO. 2505) LIMITED - 2007-08-30
    INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED - 2007-08-30
    Registered number 06275676
    icon of address24-32 Stephenson Way, London NW1 2HD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • UNILABS HOLDING LIMITED
    S
    Registered number 06275676
    icon of address142-144, New Cavendish Street, London, England, W1W 6YF
    Limited Company in Companies House Cardiff, Uk
    CIF 1
  • UNILABS HOLDING LTD
    S
    Registered number 06275676
    icon of address142, New Cavendish Street, London, England, W1W 6YF
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UNILABS LIMITED - 2008-09-26
    icon of address24-32 Stephenson Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED - 2008-09-26
    icon of address24-32 Stephenson Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,087,983 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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