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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-02 (in 1y)

Last made up 2026-04-18

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. LAB49 UK LIMITED 2009-01-12 → present
  2. CORPUS UK LIMITED 2006-04-18 → 2009-01-12

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis of accounting. The time-period that the Board has considered in evaluating the appropriateness of the going concern basis of accounting is a period of 12 months from the date of approval of the financial statements (the 'period of assessment'). The Board has considered the Company's business activities and how it generates value, together with the main trends and factors likely to affect the future development, business performance and financial position of the Company. The Board also has considered the expected future cash flows of the Company and has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
EVANS, Paul Robert Director 2026-03-31 May 1975 English
GUPTA, Vivake Director 2008-12-16 Dec 1979 British
Show 15 resigned officers
Name Role Appointed Resigned
CLINCH, Conor Gerard Secretary 2015-06-26 2018-09-12
GRIFFIN, Neil Secretary 2021-06-30 2026-03-31
HOARE, Aram Secretary 2008-12-15 2015-06-26
TUMMALA, Sachin Secretary 2006-04-18 2008-12-15
WOODS, Ashley Secretary 2018-09-12 2021-06-30
CECCOLINI, Andrea Director 2008-12-16 2011-05-17
CHAIT, Daniel Director 2008-12-16 2011-05-17
CLINCH, Conor Gerard Director 2015-04-26 2020-09-01
FLEMMER, Luke Director 2008-12-16 2014-12-10
HAMID, John Shahid Director 2006-04-18 2008-12-15
HOARE, Aram Director 2008-12-15 2015-06-26
NICHOLSON, Joe Director 2008-12-16 2011-05-17
OLIVIERO, Silvio Director 2008-12-16 2011-05-17
TUMMALA, Sachin Director 2006-04-18 2008-12-15
WOODS, Ashley Graham Director 2020-09-01 2021-04-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Andrea Pignataro Individual Significant influence 2022-12-31 Active
Ion Investment Group Limited Corporate entity Shares 75–100% 2016-06-30 Ceased 2022-12-31
Lab49 Consulting Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-16 Active

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-27 TM02 officers Termination secretary company with name termination date PDF
2026-04-27 AP01 officers Appoint person director company with name date PDF
2026-01-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-14 AA accounts Accounts with accounts type full
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-18 AA accounts Accounts with accounts type full
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-09 AA accounts Accounts with accounts type full
2021-07-02 TM02 officers Termination secretary company with name termination date PDF
2021-07-02 AP03 officers Appoint person secretary company with name date PDF
2021-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page