UNILABS HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
Cash
—
Latest balance sheet
Net assets
-£2M
-5% vs 2020
Employees
0
Average over period
Profit before tax
-£101K
+9.5% vs 2020
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- UNILABS HOLDING LIMITED 2008-09-26 → present
- INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED 2007-08-30 → 2008-09-26
- HACKREMCO (NO. 2505) LIMITED 2007-06-11 → 2007-08-30
Profit before tax
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- UNILABS HOLDING LIMITED · parent
- Unilabs Limited 100%
- Independent Histopathology Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+9.5%
-£112,023 -£101,403
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers