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 2
  • 1
    Alacon, Dhilum
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED - 2008-09-26
    HACKREMCO (NO. 2505) LIMITED - 2007-08-30
    142-144, New Cavendish Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,134,965 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Menezes, Luis
    Market President born in December 1980
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Delborn, Philip
    Director born in September 1975
    Individual
    Officer
    2009-10-01 ~ 2010-11-09
    OF - Director → CIF 0
    Delborn, Philip
    Head Of Region Laboratory North born in September 1975
    Individual
    2014-10-09 ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Lamers, Josephus Wilhelmus Johannes
    Unilabs Group Ceo born in October 1963
    Individual
    Officer
    2014-10-09 ~ 2021-07-18
    OF - Director → CIF 0
  • 4
    Manser, Philipp Daniel
    Group Chief Finance Officer born in April 1964
    Individual
    Officer
    2017-05-08 ~ 2017-09-14
    OF - Director → CIF 0
  • 5
    Chaudhary, Rahul Radhacharan, Dr
    Medical Director born in December 1976
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ 2025-03-01
    OF - Director → CIF 0
  • 6
    Swegmark, Bengt Martin
    Director born in March 1971
    Individual
    Officer
    2008-06-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Tue, Christopher James, Dr
    Uk General Manager born in February 1972
    Individual
    Officer
    2015-12-09 ~ 2016-11-25
    OF - Director → CIF 0
  • 8
    Unaran, Betul
    Group Chief Commercial Officer born in July 1976
    Individual
    Officer
    2024-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Potts, Martin Nicholas Owen
    Financial Controller born in July 1960
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Jorgensen, Lars Linaa
    Head Of Region North Unilabs born in August 1959
    Individual
    Officer
    2016-01-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 11
    Asadorian, Raffi
    Chief Finance Officer born in September 1969
    Individual
    Officer
    2010-11-10 ~ 2014-10-09
    OF - Director → CIF 0
  • 12
    Boqvist, Johan
    Business Area Controller born in February 1974
    Individual
    Officer
    2008-06-04 ~ 2010-11-09
    OF - Director → CIF 0
  • 13
    Clausen, Karl Erik
    Unilabs Group Cfo born in September 1963
    Individual
    Officer
    2015-12-09 ~ 2017-05-08
    OF - Director → CIF 0
  • 14
    Rigaudeau, Jean-paul
    Unilabs Group Chief Executive Officer born in January 1959
    Individual
    Officer
    2010-11-10 ~ 2013-10-03
    OF - Director → CIF 0
  • 15
    Coutts, Andrew Stephen
    Managing Director born in January 1968
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2024-01-31
    OF - Director → CIF 0
    Coutts, Andrew Stephen
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2024-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED

Previous name
UNILABS LIMITED - 2008-09-26
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED
    Info
    UNILABS LIMITED - 2008-09-26
    Registered number 06611062
    24-32 Stephenson Way, London NW1 2HD
    Private Limited Company incorporated on 2008-06-04 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.