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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 10
  • 1
    Floreani, Mathieu Olivier
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Marcel, Vincent Pierre
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2015-06-10 ~ 2017-06-19
    OF - Director → CIF 0
  • 3
    Charrier, Philippe Jean-pierre
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ 2015-10-07
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Badarani, Sami
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2017-07-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 5
    Quin, Stuart James
    Director born in January 1975
    Individual (45 offsprings)
    Officer
    2015-06-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Stopford, Nicholas John
    Director born in November 1972
    Individual (20 offsprings)
    Officer
    2015-06-10 ~ 2016-06-09
    OF - Director → CIF 0
  • 7
    Wimmer, Bartholomaus, Mrq
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Aamisepp, Rainer
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Thomas Edward
    Born in May 1980
    Individual (18 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 10
    60-62, Rue D'hauteville, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LABCO UK GROUP LIMITED

Period: 2015-06-10 ~ now
Company number: 09632108
Registered name
LABCO UK GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LABCO UK GROUP LIMITED
    Info
    Registered number 09632108
    Friars Bridge Court, 41-43 Blackfriars Road, London SE1 8NZ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-10 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • LABCO UK GROUP LIMITED
    S
    Registered number 09632108
    2, Portman Street, London, England, W1H 6DU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    CTDS 2015 LIMITED
    - now 09690324
    SHCL (LSDDT) NEWCO 3 LIMITED - 2015-10-20
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-07-22 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 2
    E4LAW LIMITED
    07501682
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (17 parents)
    Person with significant control
    2017-08-01 ~ 2025-09-30
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    GENEIUS LABORATORIES LIMITED
    - now 06039601
    GENEVISION LIMITED - 2008-06-26
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 4
    INTEGRATED PATH SERVICES LIMITED
    08430150
    1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED
    07195844
    C/o Southwest Pathology Services, Lisieux Way, Taunton, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    IPP ANALYTICS LIMITED
    08948045
    Dobson House, Bentalls, Basildon, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    IPP FACILITIES LIMITED
    08867499
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-01-29 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 8
    LABCO DIAGNOSTICS UK LIMITED
    07840843
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    PTDS LIMITED
    06367140
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-07-22 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 10
    SEREN LABORATORY SERVICES LIMITED - now
    SYNLAB LABORATORY SERVICES LIMITED
    - 2026-03-06 03216065
    SYNERGY HEALTH LABORATORY SERVICES LIMITED
    - 2017-05-02 03216065
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    Unit G1 I54 Business Park, Valiant Way, Wolverhampton, Staffordshire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2025-09-30
    CIF 14 - Ownership of shares – 75% or more OE
  • 11
    SYNLAB LIVESMART HOLDINGS LTD
    14174487
    9 Kings Head Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 12
    SYNLAB UK LIMITED
    07966252
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-02-27 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 13
    SYNNOVIS ANALYTICS LLP
    - now OC392043
    VIAPATH ANALYTICS LLP
    - 2022-09-29 OC392043
    PATHOPCO LLP - 2014-08-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 14
    SYNNOVIS GROUP LLP
    - now OC337242
    VIAPATH GROUP LLP
    - 2022-09-29 OC337242
    VIAPATH LLP - 2014-10-28
    GSTS PATHOLOGY LLP - 2014-04-30
    NEUTRAL NAME LLP - 2008-09-30
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 4 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2021-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    SYNNOVIS SERVICES LLP
    - now OC392044
    VIAPATH SERVICES LLP
    - 2022-09-29 OC392044 OC337242
    PATHPROPCO LLP - 2014-08-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 16
    VETERINARY PATHOLOGY GROUP LIMITED - now
    SYNLAB VPG LIMITED
    - 2022-10-20 11006776
    First Floor, Birchwood Building, Springfield Drive, Leatherhead, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2017-10-11 ~ 2022-09-30
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.