Independent Histopathology Services Limited

Proposed for strike-off06611062 Private limited company
Incorporated
4 June 2008 (18 years)
Previously known as
Unilabs Limited (until 26 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Eric Schuh
Accounts type
Micro entity
Region
Greater London
Address
24-32 Stephenson Way
London
NW1 2HD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Schuh, Eric
Director · Appointed 28 May 2026
Swiss
Born January 1975 (51)
Officer history (18 former)
28 May 2026
Resigned Alacon, Dhilum as Director
28 May 2026
Appointed Schuh, Eric as Director
1 March 2025
Resigned Chaudhary, Rahul, Dr as Director
30 August 2024
Resigned Unaran, Betul as Director
1 February 2024
Appointed Alacon, Dhilum as Director
1 February 2024
Appointed Unaran, Betul as Director
31 January 2024
Resigned Coutts, Andrew Stephen as Secretary
31 January 2024
Resigned Coutts, Andrew Stephen as Director
16 October 2023
Appointed Chaudhary, Rahul, Dr as Director
16 October 2023
Resigned Menezes, Luis as Director
23 June 2023
Resigned Jorgensen, Lars Linaa as Director
23 June 2023
Appointed Menezes, Luis as Director
18 July 2021
14 September 2017
Resigned Manser, Philipp Daniel as Director
8 May 2017
Resigned Clausen, Karl Erik as Director
8 May 2017
Appointed Manser, Philipp Daniel as Director
25 November 2016
Resigned Tue, Christopher James, Dr as Director
25 November 2016
Appointed Coutts, Andrew Stephen as Director
8 January 2016
Appointed Jorgensen, Lars Linaa as Director
9 December 2015
Appointed Clausen, Karl Erik as Director
9 December 2015
Resigned Delborn, Philip as Director
9 December 2015
Appointed Tue, Christopher James, Dr as Director
9 October 2014
Resigned Asadorian, Raffi as Director
9 October 2014
Appointed Delborn, Philip as Director
9 October 2014
3 October 2013
Resigned Rigaudeau, Jean-Paul as Director
10 November 2010
Appointed Asadorian, Raffi as Director
10 November 2010
Appointed Rigaudeau, Jean-Paul as Director
9 November 2010
Resigned Delborn, Philip as Director
9 November 2010
Resigned Boqvist, Johan as Director
1 October 2009
Appointed Delborn, Philip as Director
1 October 2009
Resigned Swegmark, Bengt Martin as Director
31 March 2009
Resigned Potts, Martin Nicholas Owen as Director
4 June 2008
Appointed Potts, Martin Nicholas Owen as Director
4 June 2008
Appointed Swegmark, Bengt Martin as Director
4 June 2008
Appointed Boqvist, Johan as Director
4 June 2008
Appointed Coutts, Andrew Stephen as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06275676

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Independent Histopathology Services Limited This company Proposed for strike-offOwns 75–100% of shares
Unilabs Limited In administrationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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