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 4
  • 1
    Mersten, Sean Daniel
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Sandip R.
    Vice President And Treasurer born in August 1974
    Individual (4 offsprings)
    Officer
    2018-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Deppe, Michael Joseph
    Vp, Corp Controller And Chief Accounting Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 4
    3, Giralda Farms, Madison, United States
    Corporate (1 offspring)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
parent relation
Company in focus

QUEST DIAGNOSTICS INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-24,856 GBP2023-01-01 ~ 2023-12-31
-25,230 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-24,856 GBP2023-01-01 ~ 2023-12-31
-3,825,176 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
451,035 GBP2023-01-01 ~ 2023-12-31
451,035 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
426,179 GBP2023-01-01 ~ 2023-12-31
-3,374,141 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
322,480 GBP2023-01-01 ~ 2023-12-31
-3,454,004 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
47,774,820 GBP2023-12-31
47,774,820 GBP2022-12-31
Fixed Assets
47,774,820 GBP2023-12-31
47,774,820 GBP2022-12-31
Debtors
Current
347,852,071 GBP2023-12-31
347,739,311 GBP2022-12-31
Cash at bank and in hand
215,671 GBP2023-12-31
14,270 GBP2022-12-31
Current Assets
348,067,742 GBP2023-12-31
347,753,581 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-206,701,792 GBP2023-12-31
-206,710,111 GBP2022-12-31
Net Current Assets/Liabilities
141,365,950 GBP2023-12-31
141,043,470 GBP2022-12-31
Total Assets Less Current Liabilities
189,140,770 GBP2023-12-31
188,818,290 GBP2022-12-31
Net Assets/Liabilities
189,140,770 GBP2023-12-31
188,818,290 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2022-01-01
Retained earnings (accumulated losses)
189,140,767 GBP2023-12-31
188,818,287 GBP2022-12-31
192,272,291 GBP2022-01-01
Equity
189,140,770 GBP2023-12-31
188,818,290 GBP2022-12-31
192,272,294 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
322,480 GBP2023-01-01 ~ 2023-12-31
-3,454,004 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
322,480 GBP2023-01-01 ~ 2023-12-31
-3,454,004 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
322,480 GBP2023-01-01 ~ 2023-12-31
-3,454,004 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
100,240 GBP2023-01-01 ~ 2023-12-31
-641,087 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
47,774,820 GBP2023-12-31
47,774,820 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
346,950,000 GBP2023-12-31
346,950,000 GBP2022-12-31
Prepayments/Accrued Income
Current
902,071 GBP2023-12-31
789,311 GBP2022-12-31
Corporation Tax Payable
Current
46,497 GBP2023-12-31
79,395 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
206,655,295 GBP2023-12-31
206,630,716 GBP2022-12-31
Creditors
Current
206,701,792 GBP2023-12-31
206,710,111 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.252023-01-01 ~ 2023-12-31
Related profiles found in government register
  • QUEST DIAGNOSTICS INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 11119933
    C/o Keystone Law 1st Floor, 48 Chancery Lane, London WC2A 1JF
    Private Limited Company incorporated on 2017-12-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • QUEST DIAGNOSTICS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 11119933
    48, Chancery Lane, C/o Keystone Law, 1st Floor, London, England, WC2A 1JF
    Limited Company in Register Of Companies, Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Keystone Law, 1st Floor 48 Chancery Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    47,779,336 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.