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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£3B

0% vs 2023

Employees

Average over period

Profit before tax

-£816K

-100.1% vs 2023

Watchouts

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

Name history

Renamed 3 times since incorporation

  1. LABCORP INTERNATIONAL GROUP LIMITED 2021-04-27 → present
  2. CHILTERN INTERNATIONAL GROUP LIMITED 2006-11-29 → 2021-04-27
  3. CZURA THORNTON LIMITED 2006-06-21 → 2006-11-29
  4. MM&S (5110) LIMITED 2006-05-23 → 2006-06-21

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £1,521,127£343,217
Profit before tax £886,902,150-£816,160
Net profit £886,765,752-£688,658
Cash
Total assets less current liabilities £2,615,518,162£2,614,829,503
Net assets
Equity £2,615,518,162£2,614,829,503
Average employees
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 0.1%0.0%
Interest cover 2.46x0.30x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“During the year the company made a loss before tax of $1,101k (2023 – profit before tax of $1,196,431k). At 31 December 2024 the company had net current liabilities of $66,327k (2023: $65,398k) and the appropriate level of cash flows for the period. In common with the wider group, the directors are satisfied that the company has sufficient facilities to meet its liabilities as they fall due for at least one year from the date of approval of the financial statements including within the letter of support by the ultimate parent company has confirmed it does not intend to demand repayment of amounts owed by the company where the company has inadequate resources to settle balance. On that basis, the financial statements have been prepared on a going concern basis.”

Group structure

  1. LABCORP INTERNATIONAL GROUP LIMITED · parent
    1. Labcorp UK Holdings, Ltd. 100% · UK · Intermediate holding company
    2. Labcorp UK Finco Limited 100% · UK · Group finance provider
    3. Labcorp International Holdings Limited 100% · UK · Group finance provider
    4. Clearstone Holdings (International) Ltd 100% · UK · Intermediate holding company
    5. Labcorp Neon Ltd 100% · UK · Intermediate holding company
    6. Labcorp Early Development Laboratories Limited 100% · UK · Clinical research
    7. Fairfax Storage Limited 100% · UK · Property sub-letting
    8. Hazpen Trustees Limited 100% · UK · Group pension trustees
    9. Lab Pension Scheme 1 Limited 100% · UK · Group pension trustees
    10. Covance CRS International Limited 100% · UK · Dormant
    11. Labcorp LSR Pension Escrow Limited 100% · UK · Pension funding
    12. 2089729 Ontario Inc · Canada
    13. 3056519 Nova Scotia Company · Canada
    14. 3237859 Nova Scotia · Canada
    15. 896988 Ontario Ltd · Canada
    16. 9279-3540 Quebec Inc · Canada
    17. Clearstone Central Laboratories (U.S.) Inc. · USA
    18. Labcorp International Holdings B.V. · Netherlands
    19. Labcorp Luxembourg S.a.r.l. · Luxembourg
    20. Labcorp Neon Luxembourg S.a.r.l. · Luxembourg
    21. Labcorp Neon Switzerland S.a.r.l. · Switzerland

Significant events

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

People

3 active · 27 resigned

Name Role Appointed Born Nationality
HAINSWORTH, Robert James Director 2025-04-15 Oct 1977 British
KREMER, Thomas Director 2023-06-30 May 1977 American
KYLE, Kathryn Wright Director 2025-04-15 Jan 1971 American
Show 27 resigned officers
Name Role Appointed Resigned
BOYD, Roland Wheatley Secretary 2006-07-18 2012-01-31
EBERTS III, Floyd Samuel Secretary 2017-09-01 2019-02-15
LEWIS, Owen Secretary 2012-02-01 2017-09-01
VAN DER VAART, Sandra Danett Secretary 2017-09-01 2025-04-15
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-07-10 2006-07-18
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-05-23 2006-07-10
BARFIELD, Richard Timothy Director 2013-12-18 2017-09-01
BOYD, Roland Wheatley Director 2006-06-21 2006-10-31
CZURA, Antony Michael Director 2006-10-31 2017-09-01
EBERTS III, Floyd Samuel Director 2017-09-01 2019-02-15
EISENBERG, Glenn Andrew Director 2017-09-01 2025-04-15
ESINHART, James Douglas Director 2013-12-18 2017-09-01
HUNTER, Ann Jacqueline, Professor Director 2016-05-04 2017-09-01
JONES, Richard Dennis Director 2014-09-19 2017-09-01
MAIDMENT, Adam Director 2010-01-25 2013-12-16
MATEER, Rianon Director 2006-10-31 2008-07-01
MCDONALD, Ian Andrew Director 2012-01-31 2012-03-01
PILNIK, Richard Dal, Mr. Director 2015-09-09 2017-09-01
POTTHOFF, John Gary Director 2015-11-13 2017-09-01
PRINGLE, Robert Director 2018-07-16 2023-06-30
RUSHTON, Peter James Director 2008-07-01 2010-01-25
THISTLETHWAITE, Lee Director 2015-05-06 2017-09-01
THOMAS, Peter Director 2014-09-19 2015-05-06
THORNTON, Nicholas John Director 2006-06-21 2016-08-12
VAN DER VAART, Sandra Danett Director 2019-06-24 2025-04-15
VINDEX LIMITED Corporate Nominee Director 2006-05-23 2006-06-21
VINDEX SERVICES LIMITED Corporate Nominee Director 2006-05-23 2006-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Labcorp International Holdings Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-31 Active
Labcorp Holdings Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-05-17 Ceased 2025-12-31
Laboratory Corporation Of America Holding Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-01 Ceased 2024-05-17
Mrs Laura Rose Davies Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2017-09-01
Thomas Campbell Kenneth Myers Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2017-09-01
Mrs Jessica Blair Kimmel Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2017-09-01

Filing timeline

Last 20 of 225 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-27 RESOLUTIONS Resolution
Date Type Category Description
2026-03-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-15 TM01 officers Termination director company with name termination date PDF
2025-04-15 TM02 officers Termination secretary company with name termination date PDF
2024-12-13 AA accounts Accounts with accounts type full
2024-09-27 SH19 capital Capital statement capital company with date currency figure
2024-09-27 SH20 capital Legacy
2024-09-27 CAP-SS insolvency Legacy
2024-09-27 RESOLUTIONS resolution Resolution
2024-09-05 CH03 officers Change person secretary company with change date PDF
2024-06-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-23 AA accounts Accounts with accounts type full
2023-07-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page