Labcorp Diagnostics Europe Holdings Limited

Active16160106 Private limited company
Incorporated
2 January 2025 (1 year)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
21 Holborn Viaduct
London
EC1A 2DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born October 1977 (49)
Director · Appointed 15 April 2025
American
Born January 1971 (55)
Kremer, Thomas
Director · Appointed 2 January 2025
American
Born May 1977 (49)
Officer history (3 former)
6 May 2026
Appointed Hainsworth, Robert James as Director
28 January 2026
Resigned Kyle, Kathryn Wright as Secretary
15 April 2025
Appointed Kyle, Kathryn Wright as Director
15 April 2025
Appointed Kyle, Kathryn Wright as Secretary
15 April 2025
Resigned Van Der Vaart, Sandra Danett as Secretary
15 April 2025
Resigned Van Der Vaart, Sandra Danett as Director
2 January 2025
Appointed Kremer, Thomas as Director
2 January 2025
Appointed Van Der Vaart, Sandra Danett as Secretary
2 January 2025
Appointed Van Der Vaart, Sandra Danett as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09867966

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Labcorp UK Holdings, Ltd. Owns 75–100% of shares
Fairfax Storage Limited Owns 75–100% of shares
Labcorp Neon Ltd. Owns 25–50% of shares
Labcorp Diagnostics Europe Holdings Limited This company 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

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025

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