Clinical Lab Minority Shareholder Limited

Active09648712 Private limited company
Incorporated
19 June 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
British
Born October 1978 (48)
Corporate Secretary · Appointed 16 June 2023
Director · Appointed 17 October 2022
British
Born February 1972 (54)
Director · Appointed 8 October 2015
British
Born March 1969 (57)
Officer history (3 former)
26 July 2024
Appointed Lowey, Elaine as Director
26 July 2024
Resigned Brown, Tony as Director
16 June 2023
Appointed Jtc (UK) Limited as Corporate Secretary
16 June 2023
Resigned Halco Secretaries Limited as Corporate Secretary
17 October 2022
Appointed Thornley, Simon Carwyn as Director
31 December 2018
Resigned Macdonald, Alasdair as Director
21 December 2018
Appointed Brown, Tony as Director
5 June 2018
Appointed Halco Secretaries Limited as Corporate Secretary
8 October 2015
Appointed Turland, Kevin John as Director
19 June 2015
Appointed Macdonald, Alasdair as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09636793

Filings 47

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
1 July 2026Confirmation statement with no updates19 June 2026
7 July 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates19 June 2025
29 July 2024Termination of appointment of a director
Show all 47 filings

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