1
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Equity (Company account)
-2,802,003 GBP2024-12-31
Officer
~ 2025-11-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 26 - Ownership of shares – 75% or more → OE
2021-10-04 ~ 2025-11-15
IIF 22 - Has significant influence or control → OE
2
BARONS CAPITAL PARTNERS LIMITED
- now 02271932PROMPTABLE LIMITED
- 1988-09-08
02271932 Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (13 parents)
Equity (Company account)
56,911 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
~ 1994-04-04
IIF 23 - Secretary → ME
3
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-19 ~ now
IIF 25 - Has significant influence or control → OE
4
CHALDEAN CONSULTANTS LIMITED - now
EKAS TELECOM LIMITED - 2007-05-14
CHALDEAN CONSULTANTS LIMITED - 2006-08-03
Masons Yard, 34 High Street Wimbledon Village, London
Liquidation Corporate (7 parents)
Officer
2003-10-20 ~ 2005-02-28
IIF 20 - Director → ME
5
I.D. MCCARLEY LIMITED - 1995-01-05
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (18 parents)
Officer
1996-09-27 ~ 1999-04-29
IIF 7 - Director → ME
6
60 Whitfield Street, London
Dissolved Corporate (28 parents)
Officer
2000-08-01 ~ 2001-12-11
IIF 17 - Director → ME
7
FARRER-BROWN HISTOPATHOLOGY LIMITED
02871187 60 Whitfield Street, London
Dissolved Corporate (37 parents)
Officer
2000-04-17 ~ 2001-12-11
IIF 8 - Director → ME
8
WEALDGRACE LIMITED - 1984-12-11
60 Whitfield Street, London
Dissolved Corporate (36 parents)
Officer
2000-04-17 ~ 2001-12-11
IIF 19 - Director → ME
9
JS CLINICAL RESEARCH LIMITED
- now 02274859BEWLAY CLIFF LIMITED - 1990-04-20
RAPID 6423 LIMITED - 1988-09-08
60 Whitfield Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-17 ~ 2001-12-11
IIF 18 - Director → ME
10
NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
60 Whitfield Street, London
Dissolved Corporate (25 parents)
Officer
2000-04-17 ~ 2001-12-11
IIF 13 - Director → ME
11
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-11-02 ~ now
IIF 3 - Director → ME
12
60 Whitfield Street, London
Dissolved Corporate (25 parents)
Officer
2000-04-17 ~ 2001-12-11
IIF 15 - Director → ME
13
Masons Yard, 34 High Street, Wimbledon Village
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-586,658 GBP2016-06-30
Officer
2004-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
14
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2006-04-28 ~ dissolved
IIF 21 - LLP Member → ME
15
APS UNILABS LIMITED
- 2000-05-16
01215906UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
J S PATHOLOGY PLC - 1997-02-01
J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
60 Whitfield Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2000-04-17 ~ 2001-12-11
IIF 9 - Director → ME
16
OMNILABS IMAGING LIMITED - now
UNILABS GROUP LIMITED
- 2002-01-21
02060623JS FOODCARE LIMITED - 1996-03-20
JS CLINICAL SERVICES LIMITED - 1992-10-06
METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
TRYTORCH LIMITED - 1986-12-03
60 Whitfield Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-17 ~ 2001-12-11
IIF 16 - Director → ME
17
OMNILABS TRUST LABORATORIES LIMITED - now
UNILABS TRUST LABORATORIES LIMITED
- 2002-01-21
02947374FALLONITE LIMITED - 1994-08-09
60 Whitfield Street, London
Dissolved Corporate (32 parents)
Officer
2000-04-17 ~ 2001-12-11
IIF 11 - Director → ME
18
SONIC HEALTHCARE PATHOLOGY LIMITED - now
UNILABS GROUP (UK) LIMITED
- 2000-06-06
02865820UNITED LABORATORIES LIMITED - 1997-02-01
SURVEYMERIT LIMITED - 1993-12-07
60 Whitfield Street, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2000-04-17 ~ 2001-12-11
IIF 12 - Director → ME
19
TECHNICAL LABORATORY SERVICES LIMITED
- now 01167436UNILABS INTERNATIONAL LIMITED - 1997-06-16
TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
60 Whitfield Street, London
Dissolved Corporate (25 parents)
Officer
2000-09-25 ~ 2001-12-11
IIF 14 - Director → ME
20
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
2002-09-26 ~ 2016-06-21
IIF 6 - Director → ME
21
THE EX-SERVICE FELLOWSHIP CENTRES
- 2007-09-17
04544532 27 Victoria Square, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2003-12-09 ~ 2011-04-21
IIF 10 - Director → ME