Fortrea UK Holdings Limited

Active02660917 Private limited company
Incorporated
6 November 1991 (35 years)
Previously known as
Labcorp Development Limited (until 28 April 2023)
Covance Limited (until 25 June 2021)
Corning Pharmaceutical Services Limited (until 4 November 1996)
Earlier: Corning Lab Services Limited, Simco 449 Limited
Industry
Activities of head offices (70100)
Owned by
Fortrea Holdings Inc.
Accounts type
Full
Region
Yorkshire
Address
Drapers Yard
Marshall Street
Leeds
LS11 9EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
28 September 2026
Resigned Ali, Moddassir Mohammad as Director
28 September 2026
Appointed Knoblauch, Jason Fredrick as Director
24 July 2026
Appointed Ali, Moddassir Mohammad as Director
24 July 2026
Resigned Knoblauch, Jason Fredrick as Director
13 July 2026
Resigned Mcconnell, Jill as Director
13 July 2026
Appointed Knoblauch, Jason Fredrick as Director
31 December 2025
Resigned Hanson, James Stillman as Director
31 December 2025
Appointed Gallagher, Agnieszka Moskal as Director
16 August 2024
Resigned De Risi, Amedeo as Director
16 August 2024
Appointed Hanson, James Stillman as Director
30 June 2023
Appointed De Risi, Amedeo as Director
30 June 2023
Appointed Mcconnell, Jill as Director
30 June 2023
Appointed Cooper, David Howard as Director
30 June 2023
Resigned Van Der Vaart, Sandra as Director
30 June 2023
Resigned Eisenberg, Glenn Andrew as Director
30 June 2023
Resigned Pringle, Robert Stewart as Director
11 April 2022
Resigned Street, Stephen Derek Albert as Director
24 June 2019
Appointed Van Der Vaart, Sandra as Director
15 February 2019
Resigned Eberts Iii, Floyd Samuel as Director
28 August 2018
Appointed Eberts Iii, Floyd Samuel as Director
28 August 2018
Appointed Eisenberg, Glenn Andrew as Director
9 June 2015
Resigned Cornell, Alison Ann as Director
9 June 2015
Appointed Street, Stephen Derek Albert as Director
1 August 2012
Appointed Cornell, Alison Ann as Director
1 August 2012
Resigned Klitgaard, William Edler as Director
10 July 2009
Appointed Pringle, Robert Stewart as Director
15 June 2009
Resigned Masters, Katharine as Secretary
15 June 2009
Resigned Herring, Joseph Lee as Director
31 December 2008
Resigned Cork, Anthony John as Director
7 December 2005
Resigned Kuebler, Christopher Allen as Director
13 November 2001
Appointed Herring, Joseph Lee as Director
30 October 2001
Appointed Klitgaard, William Edler as Director
25 October 2001
Resigned Harwood Jnr, Charles C as Director
16 November 2000
Resigned Horgan, Alan Kevin Edward as Director
6 November 2000
Appointed Cork, Anthony John as Director
27 August 1999
Resigned Morfill, Michael as Director
1 April 1999
Appointed Morfill, Michael as Director
16 December 1998
Appointed Masters, Katharine as Secretary
16 December 1998
Resigned Griffiths, Julian Torquil as Secretary
14 September 1998
Appointed Horgan, Alan Kevin Edward as Director
8 September 1998
Resigned Cass, Brian as Director
26 August 1997
Resigned Mills, Francis John, Dr as Director
11 October 1996
Appointed Harwood Jnr, Charles C as Director
11 October 1996
Resigned Vanoort, Douglas as Director
10 January 1995
Appointed Kuebler, Christopher Allen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fortrea Holdings Inc.
Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 7240507
Former controllers (6)
3 July 2023
Ceased Laboratory Corporation of America Holdings — Owns 75–100% of shares
15 June 2023
Ceased Labcorp International Group Limited — Owns 75–100% of shares
15 June 2023
Ceased Labcorp UK Holdings, Ltd. — Owns 75–100% of shares
22 May 2023
Ceased Clearstone Holdings (International) Limited — Owns 75–100% of shares
20 October 2017
Ceased Labcorp Neon Limited — Owns 25–50% of shares
20 October 2017
Ceased Laboratory Corporation of America Holdings — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fortrea UK Holdings Limited This company
Chiltern International Limited Owns 75–100% of shares
Fortrea Development Limited Owns 75–100% of shares
Havenfern Limited Owns 75–100% of shares

Filings 179

Show all 179 filings

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