UNILABS HOLDING LIMITED
06275676 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 25 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
25 Jun 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNILABS HOLDING LIMITED
06275676Active· Ltd· England Wales· 2007-06-11Incorporated 2007-06-11Health 82/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- SCHUH, Eric· DirectorAppointed 2026-04-10
- ALACON, Dhilum· DirectorResigned 2026-04-10
- ELLISON, Tracy Louise, Dr· DirectorResigned 2026-04-10
- SMITH, Perminder Kaur· DirectorAppointed 2026-02-18
SCHUH, Eric
Director
- Appointed
- 2026-04-10
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 01/1975
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SMITH, Perminder Kaur
Director
- Appointed
- 2026-02-18
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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COUTTS, Andrew Stephen
Secretary
- Appointed
- 2007-08-30
- Resigned
- 2022-11-09
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-06-11
- Resigned
- 2007-08-30
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ALACON, Dhilum
Director
- Appointed
- 2024-02-01
- Resigned
- 2026-04-10
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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ASADORIAN, Raffi
Director
- Appointed
- 2010-11-10
- Resigned
- 2014-10-09
- Nationality
- American
- Residence
- Switzerland
- Born
- 09/1969
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BARRETT, Neil
Director
- Appointed
- 2008-01-04
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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BOQVIST, Johan
Director
- Appointed
- 2008-02-08
- Resigned
- 2010-11-09
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 02/1974
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BRETT, Wade, Dr
Director
- Appointed
- 2007-08-30
- Resigned
- 2008-01-04
- Nationality
- British
- Born
- 09/1954
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CHAUDHARY, Rahul, Dr
Director
- Appointed
- 2024-02-01
- Resigned
- 2024-12-06
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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CLAUSEN, Karl Erik
Director
- Appointed
- 2015-12-09
- Resigned
- 2017-05-08
- Nationality
- Danish
- Residence
- Switzerland
- Born
- 09/1963
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COUTTS, Andrew Stephen
Director
- Appointed
- 2016-11-25
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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COUTTS, Andrew Stephen
Director
- Appointed
- 2013-10-03
- Resigned
- 2015-12-09
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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DARGUE, Robin Lindsay
Director
- Appointed
- 2024-09-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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DELBORN, Philip
Director
- Appointed
- 2014-10-09
- Resigned
- 2015-12-09
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 09/1975
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DELBORN, Philip
Director
- Appointed
- 2009-10-01
- Resigned
- 2010-11-09
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 09/1975
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ELLISON, Tracy Louise, Dr
Director
- Appointed
- 2025-10-30
- Resigned
- 2026-04-10
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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JORGENSEN, Lars Linaa
Director
- Appointed
- 2016-01-08
- Resigned
- 2023-06-23
- Nationality
- Danish
- Residence
- Denmark
- Born
- 08/1959
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LAMERS, Josephus Wilhelmus Johannes
Director
- Appointed
- 2014-01-08
- Resigned
- 2021-06-03
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1963
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LINDBLOM, Mats Sven-Erik
Director
- Appointed
- 2007-08-30
- Resigned
- 2008-02-08
- Nationality
- Swedish
- Born
- 03/1961
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LUNT, Andy William
Director
- Appointed
- 2013-10-03
- Resigned
- 2014-03-31
- Nationality
- Uk
- Residence
- England
- Born
- 11/1965
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MANSER, Philipp Daniel
Director
- Appointed
- 2017-05-08
- Resigned
- 2017-09-14
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 04/1964
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MENEZES, Luis
Director
- Appointed
- 2023-06-23
- Resigned
- 2023-10-16
- Nationality
- Portuguese
- Residence
- Portugal
- Born
- 12/1980
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RIGAUDEAU, Jean-Paul
Director
- Appointed
- 2010-11-10
- Resigned
- 2013-09-03
- Nationality
- French
- Residence
- Switzerland
- Born
- 01/1959
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SWEGMARK, Bengt Martin
Director
- Appointed
- 2007-08-30
- Resigned
- 2009-10-01
- Nationality
- Swedish
- Born
- 03/1971
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TUE, Christopher James, Dr
Director
- Appointed
- 2015-12-09
- Resigned
- 2016-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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UNARAN, Betul
Director
- Appointed
- 2023-10-16
- Resigned
- 2024-08-30
- Nationality
- Swiss,Turkish
- Residence
- Switzerland
- Born
- 07/1976
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-08-30
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