UK Companies House feature
UNILABS HOLDING LIMITED
Cash
—
Latest balance sheet
Net assets
-£2M
-5% vs 2020
Employees
0
Average over period
Profit before tax
-£101K
+9.5% vs 2020
Profile
- Company number
- 06275676
- Status
- Active
- Incorporation
- 2007-06-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Profit before tax
4-year trend · vs UK Healthcare median
Accounts
4-year trend · latest 2021-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£112,023 | -£101,403 | |
| Net profit | — | — | -£112,023 | -£101,403 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | -£2,033,562 | -£2,134,965 | |
| Net assets | — | — | — | — | |
| Equity | -£1,795,412 | -£1,921,539 | -£2,033,562 | -£2,134,965 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- GKP (Ampthill) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is a holding company. The company relies on the support of the wider group, Unilabs Group Holding ApS, to finance its working capital requirements. ... As a consequence the directors believe that the company is well placed to manage its business risks. After making enquires, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Unilabs Limited · 100% held · UK · Diagnostic cellular pathology services
- Independent Histopathology Services Limited · 100% held · UK · Non trading
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHUH, Eric | Director | 2026-04-10 | Jan 1975 | Swiss |
| SMITH, Perminder Kaur | Director | 2026-02-18 | Apr 1973 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUTTS, Andrew Stephen | Secretary | 2007-08-30 | 2022-11-09 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-11 | 2007-08-30 |
| ALACON, Dhilum | Director | 2024-02-01 | 2026-04-10 |
| ASADORIAN, Raffi | Director | 2010-11-10 | 2014-10-09 |
| BARRETT, Neil | Director | 2008-01-04 | 2012-09-30 |
| BOQVIST, Johan | Director | 2008-02-08 | 2010-11-09 |
| BRETT, Wade, Dr | Director | 2007-08-30 | 2008-01-04 |
| CHAUDHARY, Rahul, Dr | Director | 2024-02-01 | 2024-12-06 |
| CLAUSEN, Karl Erik | Director | 2015-12-09 | 2017-05-08 |
| COUTTS, Andrew Stephen | Director | 2016-11-25 | 2024-01-31 |
| COUTTS, Andrew Stephen | Director | 2013-10-03 | 2015-12-09 |
| DARGUE, Robin Lindsay | Director | 2024-09-01 | 2025-10-31 |
| DELBORN, Philip | Director | 2014-10-09 | 2015-12-09 |
| DELBORN, Philip | Director | 2009-10-01 | 2010-11-09 |
| ELLISON, Tracy Louise, Dr | Director | 2025-10-30 | 2026-04-10 |
| JORGENSEN, Lars Linaa | Director | 2016-01-08 | 2023-06-23 |
| LAMERS, Josephus Wilhelmus Johannes | Director | 2014-01-08 | 2021-06-03 |
| LINDBLOM, Mats Sven-Erik | Director | 2007-08-30 | 2008-02-08 |
| LUNT, Andy William | Director | 2013-10-03 | 2014-03-31 |
| MANSER, Philipp Daniel | Director | 2017-05-08 | 2017-09-14 |
| MENEZES, Luis | Director | 2023-06-23 | 2023-10-16 |
| RIGAUDEAU, Jean-Paul | Director | 2010-11-10 | 2013-09-03 |
| SWEGMARK, Bengt Martin | Director | 2007-08-30 | 2009-10-01 |
| TUE, Christopher James, Dr | Director | 2015-12-09 | 2016-11-25 |
| UNARAN, Betul | Director | 2023-10-16 | 2024-08-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-11 | 2007-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unilabs Laboratoire D Analyses Medicales | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AP01 | officers | appoint person director company with name date |
| 2026-04-11 | TM01 | officers | termination director company with name termination date |
| 2026-04-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-11-13 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-08-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2023-10-30 | AP01 | officers | appoint person director company with name date |
| 2023-10-27 | TM01 | officers | termination director company with name termination date |
| 2023-06-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
50.9
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 45
- 8 filing(s) in last 12 months
- 2 appointed, 3 resigned (12mo)
- Total Assets Less Current Liabilities -5% YoY