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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 24
  • 1
    Lamers, Josephus Wilhelmus Johannes
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2014-01-08 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Lindblom, Mats Sven-erik
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2008-02-08
    OF - Director → CIF 0
  • 3
    Boqvist, Johan
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 4
    Rigaudeau, Jean-paul
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2013-09-03
    OF - Director → CIF 0
  • 5
    Clausen, Karl Erik
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ 2017-05-08
    OF - Director → CIF 0
  • 6
    Barrett, Neil
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2008-01-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Unaran, Betul
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2023-10-16 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Ellison, Tracy Louise, Dr
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Brett, Wade, Dr
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2007-08-30 ~ 2008-01-04
    OF - Director → CIF 0
  • 10
    Lunt, Andy William
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2013-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Chaudhary, Rahul, Dr
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 12
    Menezes, Luis
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2023-06-23 ~ 2023-10-16
    OF - Director → CIF 0
  • 13
    Delborn, Philip
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-11-09
    OF - Director → CIF 0
    2014-10-09 ~ 2015-12-09
    OF - Director → CIF 0
  • 14
    Swegmark, Bengt Martin
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2007-08-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Alacon, Dhilum
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Manser, Philipp Daniel
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ 2017-09-14
    OF - Director → CIF 0
  • 18
    Asadorian, Raffi
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2014-10-09
    OF - Director → CIF 0
  • 19
    Coutts, Andrew Stephen
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2013-10-03 ~ 2015-12-09
    OF - Director → CIF 0
    2016-11-25 ~ 2024-01-31
    OF - Director → CIF 0
    Coutts, Andrew Stephen
    Individual (8 offsprings)
    Officer
    2007-08-30 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 20
    Tue, Christopher James, Dr
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2015-12-09 ~ 2016-11-25
    OF - Director → CIF 0
  • 21
    Jorgensen, Lars Linaa
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2016-01-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-06-11 ~ 2007-08-30
    OF - Nominee Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-11 ~ 2007-08-30
    OF - Nominee Director → CIF 0
  • 24
    Place Cornavin, 12, 1907, Po Box 1907, 1211 Geneva 1, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNILABS HOLDING LIMITED

Previous names
INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED - 2008-09-26
HACKREMCO (NO. 2505) LIMITED - 2007-08-30 05936396, 02860152, 04129132... (more)
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
    INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED - 2008-09-26
    HACKREMCO (NO. 2505) LIMITED - 2008-09-26
    Registered number 06275676
    24-32 Stephenson Way, London NW1 2HD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 9 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
    142-144, New Cavendish Street, London, England, W1W 6YF
    Limited Company in Companies House Cardiff, Uk
    CIF 1
  • UNILABS HOLDING LTD
    S
    Registered number 06275676
    142, New Cavendish Street, London, England, W1W 6YF
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED
    - now 06611062 04115820
    UNILABS LIMITED - 2008-09-26
    24-32 Stephenson Way, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UNILABS LIMITED
    - now 04115820 06611062
    INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED - 2008-09-26
    24-32 Stephenson Way, London, England
    Active Corporate (34 parents)
    Equity (Company account)
    1,087,983 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.