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Labcorp Neon Ltd.
- Incorporated
- 27 November 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 11 December 2026
- Last conf. stmt
- 27 November 2025
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)
Director · Appointed 30 June 2023
American
Born May 1977 (49)
Officer history (9 former)
28 January 2026
Resigned Kyle, Kathryn Wright as Secretary
15 April 2025
15 April 2025
15 April 2025
15 April 2025
Appointed Kyle, Kathryn Wright as Secretary
15 April 2025
15 April 2025
Resigned Van Der Vaart, Sandra Danett as Secretary
30 June 2023
Appointed Van Der Vaart, Sandra Danett as Secretary
30 June 2023
Resigned Van Der Vaart, Sandra Dillard as Secretary
30 June 2023
30 June 2023
30 June 2023
30 June 2023
30 June 2023
30 June 2023
24 June 2019
24 June 2019
15 February 2019
27 November 2014
Appointed Van Der Vaart, Sandra Dillard as Secretary
27 November 2014
27 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07621041
Corporate entity · Notified 15 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03145814
Former controllers (2)
15 December 2025
Ceased Labcorp UK Holdings, Ltd. — Owns 75–100% of shares
23 October 2017
Ceased Clearstone Holdings (International) Ltd — 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. This company Owns 25–50% of shares
Labcorp Diagnostics Europe Holdings Limited Owns 75–100% of shares
Labcorp International Holdings Limited Owns 75–100% of shares
Labcorp UK Finco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| 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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