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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-03-14

Overdue

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the Consolidated Financial Statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the Consolidated Financial Statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the Consolidated Financial Statements are authorised for issue.”

Group structure

  1. LABWARE LIMITED · parent
    1. LabWare Solutions SL 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
PEET III, John Carlisle Secretary 2006-08-20 American
DE FRANCESCHI, Christian Director 2022-02-01 Jul 1969 Italian
KERSHNER, Vance Director 1995-03-15 Jun 1953 American
LABWARE CFC HOLDING INC. Corporate Director 2020-03-01
Show 8 resigned officers
Name Role Appointed Resigned
SCHOFIELD, Paul Jeffrey Secretary 1996-02-26 2006-08-20
LABWARE LTD Corporate Secretary 1995-03-15 1996-02-26
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-03-15 1995-03-15
GONZALEZ, Mark David Director 1996-02-26 2025-07-18
HILLHOUSE, Robert William Alexander Director 1996-02-26 2022-10-31
TOWNSEND, Nicholas John Director 2014-05-01 2022-12-08
LABWARE HOLDINGS INC Corporate Director 1995-03-15 2020-03-01
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-03-15 1995-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christian De Franceschi Individual Significant influence, significant-influence-or-control-as-firm 2022-02-01 Active
Mr Nicholas John Townsend Individual Significant influence 2016-04-06 Ceased 2022-01-31
Mr Vance Kershner Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2025-09-18 AA accounts Accounts with accounts type group
2025-07-22 TM01 officers Termination director company with name termination date PDF
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type group
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 AA accounts Accounts with accounts type group
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-08 TM01 officers Termination director company with name termination date PDF
2022-11-09 TM01 officers Termination director company with name termination date PDF
2022-09-23 AA accounts Accounts with accounts type group
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-03-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-02-09 AP01 officers Appoint person director company with name date PDF
2021-08-28 AA accounts Accounts with accounts type group
2021-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-21 AA accounts Accounts with accounts type group
2020-03-10 CS01 confirmation-statement Confirmation statement with updates PDF
2020-03-10 AP02 officers Appoint corporate director company with name date PDF
2020-03-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page