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Labcorp International Holdings Limited
- Incorporated
- 12 January 1996 (30 years)
- Previously known as
- Chiltern International Holdings Limited (until 28 April 2021)Lightvalley Limited (until 14 October 1996)
- Industry
- Activities of head offices (70100)
- Directors
- Thomas Kremer
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 Holborn ViaductLondonEC1A 2DY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2025
British
Born October 1977 (49)
Director · Appointed 15 April 2025
American
Born January 1971 (55)
Kremer, Thomas
Director · Appointed 30 June 2023
American
Born May 1977 (49)
Officer history (24 former)
15 April 2025
15 April 2025
15 April 2025
Resigned Van Der Vaart, Sandra Danett as Secretary
15 April 2025
15 April 2025
30 June 2023
Appointed Kremer, Thomas as Director
30 June 2023
24 June 2019
Appointed Van Der Vaart, Sandra Danett as Secretary
24 June 2019
15 February 2019
Resigned Eberts 111, Floyd Samuel as Director
15 February 2019
Resigned Eberts 111, Floyd Samuel as Secretary
16 July 2018
15 November 2017
15 November 2017
Resigned Lewis, Owen as Secretary
15 November 2017
Appointed Eberts 111, Floyd Samuel as Secretary
15 November 2017
Appointed Eberts 111, Floyd Samuel as Director
15 November 2017
15 November 2017
1 September 2017
1 September 2016
12 August 2016
19 November 2013
15 November 2013
31 October 2012
31 October 2012
1 February 2012
Appointed Lewis, Owen as Secretary
31 January 2012
31 January 2012
31 January 2012
23 November 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
1 May 1998
28 February 1997
28 February 1997
28 February 1997
28 February 1997
20 June 1996
20 June 1996
20 June 1996
24 January 1996
24 January 1996
24 January 1996
24 January 1996
12 January 1996
12 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09867966
Holdings 1
Companies where Labcorp International Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
28 December 2018
Ceased Chiltern International Group Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Labcorp UK Holdings, Ltd. Owns 75–100% of shares
Clearstone Holdings (International) Ltd Owns 75–100% of shares
Fairfax Storage Limited Owns 75–100% of shares
Labcorp Early Development Laboratories Limited Owns 75–100% of shares
Labcorp Neon Ltd. Owns 25–50% of shares
Labcorp Diagnostics Europe Holdings Limited Owns 75–100% of shares
Labcorp International Holdings Limited This company Owns 75–100% of shares
Labcorp UK Finco Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Insolvency filing | |||
| 3 November 2026 | Share capital filing | |||
| 3 November 2026 | Statement of capital | |||
| 3 November 2026 | Resolutions | |||
| 14 September 2026 | Full accounts | 31 December 2025 |
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