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UNILABS LIMITED - 24-32 Stephenson Way, London, NW1 2HD, England, United Kingdom
Company Information
- Company registration number
- 04115820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24-32 Stephenson Way
- London
- NW1 2HD
- England 24-32 Stephenson Way, London, NW1 2HD, England UK
Management
- Managing Directors
- CHAUDHARY, Rahul Radhacharan, Dr
- UNARAN, Betul
- CHAUDHARY, Rahul Radhacharan, Dr
- UNARAN, Betul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-28
- Age Of Company 2000-11-28 23 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Unilabs Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
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UNILABS LIMITED Company Description
- UNILABS LIMITED is a ltd registered in United Kingdom with the Company reg no 04115820. Its current trading status is "live". It was registered 2000-11-28. It was previously called INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 24-32 Stephenson Way .
Get UNILABS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unilabs Limited - 24-32 Stephenson Way, London, NW1 2HD, England, United Kingdom
- 2000-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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accounts-with-accounts-type-full (2023-09-27) - AA
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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appoint-person-director-company-with-name-date (2023-10-30) - AP01
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-11) - TM02
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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accounts-with-accounts-type-full (2022-08-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-12) - AA
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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mortgage-charge-whole-release-with-charge-number (2020-01-29) - MR05
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accounts-with-accounts-type-full (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-04-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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accounts-with-accounts-type-full (2017-04-21) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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confirmation-statement-with-updates (2016-12-01) - CS01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-08) - AP01
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auditors-resignation-company (2014-11-04) - AUD
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accounts-with-accounts-type-full (2014-07-16) - AA
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-full (2013-06-13) - AA
keyboard_arrow_right 2012
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legacy (2012-05-25) - MG01
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legacy (2012-07-26) - MG01
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legacy (2012-05-25) - MG02
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legacy (2012-08-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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accounts-with-accounts-type-full (2012-04-13) - AA
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termination-director-company-with-name (2012-11-29) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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accounts-with-accounts-type-full (2011-04-01) - AA
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change-person-director-company-with-change-date (2011-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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accounts-with-accounts-type-full (2010-05-26) - AA
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appoint-person-director-company-with-name (2010-11-17) - AP01
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termination-director-company-with-name (2010-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
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appoint-person-director-company-with-name (2009-11-18) - AP01
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termination-director-company-with-name (2009-11-17) - TM01
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-10-01) - MEM/ARTS
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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legacy (2008-01-10) - 288b
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certificate-change-of-name-company (2008-09-24) - CERTNM
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accounts-with-accounts-type-full (2008-06-13) - AA
keyboard_arrow_right 2007
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legacy (2007-05-03) - 288a
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-09-04) - 287
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legacy (2007-09-05) - 395
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legacy (2007-09-25) - 288c
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resolution (2007-10-11) - RESOLUTIONS
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memorandum-articles (2007-10-11) - MEM/ARTS
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resolution (2007-10-28) - RESOLUTIONS
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legacy (2007-11-30) - 363a
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legacy (2007-12-11) - 395
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legacy (2007-04-30) - 288b
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legacy (2007-04-17) - 288c
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legacy (2007-04-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-24) - 288a
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-04-06) - 288b
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legacy (2006-03-08) - 363s
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legacy (2006-01-26) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-03-10) - 288b
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legacy (2005-10-04) - 288a
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legacy (2005-10-04) - 288b
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legacy (2005-11-17) - 288b
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-02-24) - 288b
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resolution (2004-05-11) - RESOLUTIONS
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legacy (2004-02-24) - 288a
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legacy (2004-03-19) - 288a
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legacy (2004-02-16) - 287
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legacy (2004-02-16) - 225
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legacy (2004-02-11) - 403a
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legacy (2004-01-23) - 288c
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legacy (2004-05-11) - 288a
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legacy (2004-05-11) - 288b
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legacy (2004-06-03) - 363s
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legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-16) - AA
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
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legacy (2002-03-25) - 288b
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legacy (2002-09-10) - 395
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accounts-with-accounts-type-small (2002-10-02) - AA
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legacy (2002-11-29) - 287
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legacy (2002-12-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-16) - 288a
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legacy (2001-06-16) - 287
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legacy (2001-06-26) - 395
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legacy (2001-06-27) - 122
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legacy (2001-06-27) - 123
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resolution (2001-06-27) - RESOLUTIONS
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legacy (2001-09-11) - 225
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legacy (2001-04-18) - 395
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legacy (2001-06-16) - 288b
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legacy (2001-06-27) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-22) - 288a
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legacy (2000-12-22) - 288b
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legacy (2000-12-22) - 88(2)R
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legacy (2000-12-22) - 287
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incorporation-company (2000-11-28) - NEWINC