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Summary

Affiliates

Contact details

Officers25

Events2

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

FORTREA UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Nov 1991 (33 years ago)

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Summary

NameFORTREA UK HOLDINGS LIMITED
Historical names
  • LABCORP DEVELOPMENT LIMITED
  • COVANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02660917
LEI Code
  • 549300W6U341IINOH872
Incorporation Date06 Nov 1991 (33 years ago) / 102 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FAIRF******************

ActiveUnited Kingdom

CHILT*************************

ActiveUnited Kingdom

LABCO*****************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MAIDENHEAD, 5, FOUNDATION PARK, ROXBOROUGH WAY, SL6 3UD

Officers

corporate

IndividualUnited Kingdom

CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

Person with significant control


Appointed on20 Oct 2017

Resigned on22 May 2023

corporate

IndividualUnited Kingdom

LABCORP NEON LTD.

Person with significant control


Appointed on20 Oct 2017

Resigned on20 Oct 2017

individual

IndividualUnited Kingdom

Eisenberg, Glenn Andrew

Director


Appointed on28 Aug 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Pringle, Robert Stewart

Director


Appointed on10 Jul 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffiths, Julian Torquil

Secretary


Resigned on16 Dec 1998

individual

IndividualUnited Kingdom

Masters, Katharine

Secretary


Appointed on16 Dec 1998

Resigned on15 Jun 2009

Country of residenceEngland

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Events

Old value

28 Apr 2023

Name changeLABCORP DEVELOPMENT LIMITED

25 Jun 2021

Name changeCOVANCE LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Change person director company with change dateCH01View
21 Nov 2022Confirmation statement with no updatesCS01View
07 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 549300W6U341IINOH872
  • Legal nameCOVANCE LIMITED
  • Registration date27 Oct 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal30 Aug 2018

Related companies by officers

Frequently asked questions

Where is FORTREA UK HOLDINGS LIMITED's headquarters?

FORTREA UK HOLDINGS LIMITED's headquarters is located at ENGLAND, MAIDENHEAD, 5, FOUNDATION PARK, ROXBOROUGH WAY, SL6 3UD

What is FORTREA UK HOLDINGS LIMITED's industry?

FORTREA UK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was FORTREA UK HOLDINGS LIMITED started?

FORTREA UK HOLDINGS LIMITED was started in 1991

What is the LEI number of FORTREA UK HOLDINGS LIMITED?

FORTREA UK HOLDINGS LIMITED LEI number is 549300W6U341IINOH872

Sources: Companies House