Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Labcorp International Group Limited
- Incorporated
- 23 May 2006 (20 years)
- Previously known as
- Chiltern International Group Limited (until 27 April 2021)Czura Thornton Limited (until 29 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Robert James Hainsworth
- Owned by
- Labcorp International Holdings LLC
- Accounts type
- Full
- Region
- Scotland
- Address
- First Floor9 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Hainsworth, Robert James
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 (27 former)
15 April 2025
Resigned Van Der Vaart, Sandra Danett as Secretary
15 April 2025
15 April 2025
15 April 2025
Appointed Hainsworth, Robert James as Director
15 April 2025
30 June 2023
30 June 2023
24 June 2019
15 February 2019
Resigned Eberts Iii, Floyd Samuel as Secretary
15 February 2019
16 July 2018
1 September 2017
Resigned Hunter, Ann Jacqueline, Professor as Director
1 September 2017
Appointed Eberts Iii, Floyd Samuel as Secretary
1 September 2017
1 September 2017
1 September 2017
Resigned Czura, Antony Michael as Director
1 September 2017
Resigned Lewis, Owen as Secretary
1 September 2017
1 September 2017
1 September 2017
1 September 2017
Resigned Pilnik, Richard Dal, Mr. as Director
1 September 2017
Appointed Van Der Vaart, Sandra Danett as Secretary
1 September 2017
1 September 2017
12 August 2016
4 May 2016
Appointed Hunter, Ann Jacqueline, Professor as Director
13 November 2015
9 September 2015
Appointed Pilnik, Richard Dal, Mr. as Director
6 May 2015
Resigned Thomas, Peter as Director
6 May 2015
19 September 2014
19 September 2014
Appointed Thomas, Peter as Director
18 December 2013
18 December 2013
16 December 2013
1 March 2012
1 February 2012
Appointed Lewis, Owen as Secretary
31 January 2012
31 January 2012
25 January 2010
Resigned Rushton, Peter James as Director
25 January 2010
1 July 2008
Appointed Rushton, Peter James as Director
1 July 2008
Resigned Mateer, Rianon as Director
31 October 2006
Appointed Mateer, Rianon as Director
31 October 2006
Appointed Czura, Antony Michael as Director
31 October 2006
18 July 2006
18 July 2006
10 July 2006
10 July 2006
21 June 2006
21 June 2006
21 June 2006
21 June 2006
23 May 2006
23 May 2006
23 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Labcorp International Holdings LLC
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporate
Former controllers (5)
31 December 2025
Ceased Labcorp Holdings Inc. — Owns 75–100% of shares
17 May 2024
Ceased Laboratory Corporation of America Holding — Owns 75–100% of shares
1 September 2017
Ceased Laura Rose Davies — Owns 75–100% of shares (as a trust)
1 September 2017
Ceased Thomas Campbell Kenneth Myers — Owns 75–100% of shares (as a trust)
1 September 2017
Ceased Jessica Blair Kimmel — Owns 75–100% of shares (as a trust)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Labcorp International Group Limited This company
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 Owns 75–100% of shares
Labcorp UK Finco Limited Owns 75–100% of shares
Filings 227
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 25 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 2 March 2026 | Notification of a person with significant control | |||
| 2 March 2026 | Cessation of a person with significant control | |||
| 8 October 2025 | Full accounts | 31 December 2024 |
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