FORTREA UK HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

FORTREA UK HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
FORTREA UK HOLDINGS LIMITED was incorporated 32 years ago on 06/11/1991 and has the registered number: 02660917. The accounts status is FULL and accounts are next due on 30/09/2024.

FORTREA UK HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5, FOUNDATION PARK
MAIDENHEAD
SL6 3UD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LABCORP DEVELOPMENT LIMITED (until 28/04/2023)
COVANCE LIMITED (until 25/06/2021)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JILL MCCONNELL Aug 1973 American Director 2023-06-30 CURRENT
AMEDEO DE RISI Nov 1982 American Director 2023-06-30 CURRENT
DAVID COOPER Jun 1970 American Director 2023-06-30 CURRENT
MR MICHAEL MORFILL May 1954 British Director 1999-04-01 UNTIL 1999-08-27 RESIGNED
DOUGLAS VANOORT Jan 1956 American Director RESIGNED
BRIAN CASS May 1947 British Director RESIGNED
JULIAN TORQUIL GRIFFITHS Nov 1952 British Secretary RESIGNED
KATHARINE MASTERS Oct 1962 British Secretary 1998-12-16 UNTIL 2009-06-15 RESIGNED
ALAN KEVIN EDWARD HORGAN May 1956 British Director 1998-09-14 UNTIL 2000-11-16 RESIGNED
SANDRA VAN DER VAART Sep 1959 American Director 2019-06-24 UNTIL 2023-06-30 RESIGNED
MR STEPHEN DEREK ALBERT STREET Dec 1960 British Director 2015-06-09 UNTIL 2022-04-11 RESIGNED
ROBERT STEWART PRINGLE Feb 1964 British Director 2009-07-10 UNTIL 2023-06-30 RESIGNED
ANTHONY JOHN CORK Jun 1948 British Director 2000-11-06 UNTIL 2008-12-31 RESIGNED
DR FRANCIS JOHN MILLS Dec 1951 Director RESIGNED
CHRISTOPHER ALLEN KUEBLER Oct 1953 American Director 1995-01-10 UNTIL 2005-12-07 RESIGNED
WILLIAM EDLER KLITGAARD Mar 1953 American Director 2001-10-30 UNTIL 2012-08-01 RESIGNED
CHARLES C HARWOOD JNR Jun 1953 American Director 1996-10-11 UNTIL 2001-10-25 RESIGNED
JOSEPH LEE HERRING Aug 1955 American Director 2001-11-13 UNTIL 2009-06-15 RESIGNED
MR GLENN ANDREW EISENBERG May 1961 American Director 2018-08-28 UNTIL 2023-06-30 RESIGNED
MR FLOYD SAMUEL EBERTS III Sep 1959 American Director 2018-08-28 UNTIL 2019-02-15 RESIGNED
MS ALISON ANN CORNELL Mar 1962 American Director 2012-08-01 UNTIL 2015-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortrea Holdings Inc. 2023-07-03 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laboratory Corporation Of America Holdings 2023-06-15 - 2023-07-03 Burlington   North Carolina Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Labcorp International Group Limited 2023-06-15 - 2023-06-15 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Labcorp Uk Holdings, Ltd. 2023-05-22 - 2023-06-15 London,   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Clearstone Holdings (International) Limited 2017-10-20 - 2023-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Labcorp Neon Limited 2017-10-20 - 2017-10-20 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Laboratory Corporation Of America Holdings 2016-04-06 - 2017-10-20 Burlington   North Carolina Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED Active FULL 72110 - Research and experimental development on biotechnology
CHILTERN INTERNATIONAL LIMITED MAIDENHEAD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAZPEN TRUSTEES LIMITED NORTH YORKSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
HAVENFERN LIMITED MAIDENHEAD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FORTREA DEVELOPMENT LIMITED MAIDENHEAD ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
THEOREM CLINICAL RESEARCH LIMITED WOKINGHAM Dissolved... FULL 86900 - Other human health activities
FORTREA CLINICAL RESEARCH UNIT LIMITED LEEDS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LABCORP INTERNATIONAL HOLDINGS LIMITED HARROGATE ENGLAND Active SMALL 70100 - Activities of head offices
MEDAXIAL LIMITED MAIDENHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ORCHID CELLMARK LTD ABINGDON Active FULL 71200 - Technical testing and analysis
FAIRFAX STORAGE LIMITED HARROGATE Active SMALL 68209 - Other letting and operating of own or leased real estate
LABCORP NEON LTD. HARROGATE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SCIFORMIX EUROPE LIMITED MAIDENHEAD ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LABCORP NEON HOLDCO, LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LABCORP UK HOLDINGS, LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OCKHAM EUROPE LIMITED EDINBURGH Dissolved... SMALL 86900 - Other human health activities
LABCORP INTERNATIONAL GROUP LIMITED EDINBURGH SCOTLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED EDINBURGH Dissolved... SMALL 72110 - Research and experimental development on biotechnology
ENDPOINT CLINICAL (UK) LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

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CT SQUIRREL GROUP LTD MAIDENHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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