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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 6
  • 1
    Rankin, Seth Dumas, Dr
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Dr Seth Dumas Rankin
    Born in November 1961
    Individual (15 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Quin, Stuart James
    Company Director born in January 1975
    Individual (45 offsprings)
    Officer
    2022-03-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Araujo-rankin, Flavia Maria Ramos
    Business Director born in December 1974
    Individual (13 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Flavia Araujo-rankin
    Born in December 1974
    Individual (13 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ingham, Quentin Clifford
    Cfo born in September 1973
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Bateman, David James
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2022-03-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Mackinnon, Simon John
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    2022-03-16 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MEDICAL LABORATORY HOLDINGS LIMITED

Period: 2021-05-27 ~ 2025-05-06
Company number: 13403790
Registered names
MEDICAL LABORATORY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
145.35 GBP2021-12-12
Net Assets/Liabilities
145.35 GBP2021-12-12
Number of shares allotted
Class 1 ordinary share
145,347 shares2021-05-17 ~ 2021-12-12
Par Value of Share
Class 1 ordinary share
0.001 GBP2021-05-17 ~ 2021-12-12
Equity
145.35 GBP2021-12-12

Related profiles found in government register
  • MEDICAL LABORATORY HOLDINGS LIMITED
    Info
    HEMA HOLDINGS LIMITED - 2021-05-27
    Registered number 13403790
    Zone 1 2 Pensbury Street, London SW8 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-17 and dissolved on 2025-05-06 (3 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • MEDICAL LABORATORY HOLDINGS LIMITED
    S
    Registered number 13403790
    Zone 1, 2 Pensbury Street, London, United Kingdom, SW8 4TJ
    Limited Liability Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    10463817 LIMITED
    - now 10463817
    LONDON MEDICAL LABORATORY LIMITED
    - 2024-10-08 10463817 12491164
    LONDON DOCTORS LABORATORY LIMITED - 2017-01-17
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (9 parents)
    Person with significant control
    2021-12-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.