1
ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED
- now 08775816INGLEBY (1943) LIMITED - 2014-01-13
C/o Gowling Wlg Uk Llp, 11th Floor, Two, Snow Hill, Birmingham, England
Active Corporate (10 parents)
Officer
2021-12-30 ~ now
IIF 3 - Director → ME
2
SHCL (LSDDT) NEWCO 7 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2020-09-30
IIF 20 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2022-04-13 during the appointment or period of control
139 College Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-11-01 ~ dissolved
IIF 7 - Director → ME
4
The Wern Gredington, Hanmer, Whitchurch, Shropshire
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 5 - Director → ME
5
SHCL (LSDDT) NEWCO 5 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2020-09-30
IIF 12 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Due to be dissolved on 2022-12-14 during the appointment or period of control
SHCL (LSDDT) NEWCO 3 LIMITED - 2015-10-20
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2017-11-01 ~ dissolved
IIF 14 - Director → ME
7
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2017-08-01 ~ 2020-12-09
IIF 8 - Director → ME
8
GENEIUS LABORATORIES LIMITED
- now 06039601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-29 during the appointment or period of control
Due to be dissolved on 2023-03-01 during the appointment or period of control
GENEVISION LIMITED - 2008-06-26
No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2017-07-01 ~ dissolved
IIF 6 - Director → ME
9
INTEGRATED PATH SERVICES LIMITED
08430150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-12-09 ~ dissolved
IIF 17 - Director → ME
10
Dobson House, Bentalls, Basildon, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 1 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-28 during the appointment or period of control
Dissolved on 2025-04-06 during the appointment or period of control
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2020-12-09 ~ dissolved
IIF 19 - Director → ME
12
SHCL (LSDDT) NEWCO 6 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2020-09-30
IIF 10 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Due to be dissolved on 2023-11-17 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2017-11-01 ~ dissolved
IIF 15 - Director → ME
14
SIR WATKIN WILLIAMS WYNNS HUNT LTD
15099606 Wynnstay And Cefn Estates, The Estate Office, St Asaph, N Wales, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-28 ~ 2025-04-30
IIF 4 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
9 Kings Head Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ 2022-10-03
IIF 18 - Director → ME
16
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-12-09 ~ now
IIF 2 - Director → ME
17
SHCL (LSDDT) NEWCO 4 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-01 ~ 2020-08-30
IIF 11 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2022-04-13 during the appointment or period of control
SHCL (LSDDT) NEWCO 2 LIMITED - 2015-10-20
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2017-11-01 ~ dissolved
IIF 16 - Director → ME
19
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)
Officer
2017-10-11 ~ 2022-09-30
IIF 13 - Director → ME
20
SHCL (LSDDT) NEWCO 11 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ 2020-09-30
IIF 9 - Director → ME