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Cash

—

Latest balance sheet

Net assets

£2.6bn

USD 3,554,936,000

-6% lowest in 3 filed years

Employees

—

Average over period

Profit before tax

£136m

USD 183,148,000

+15,610.1% first positive since 2024

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit £1,609,664£368,513-£1,113,173 -402.1%
Profit before tax £938,524,474-£876,313£135,916,883 +15,610.1%
Net profit £938,380,138-£739,414£136,310,946 +18,535%
Cash ——— —
Total assets less current liabilities £2,767,754,942£2,807,549,347£2,638,171,429 -6%
Net assets —£2,807,549,347£2,638,171,429 -6%
Equity £2,767,754,942£2,807,549,347— —
Average employees ——— —
Wages ——— —
Directors' remuneration ——— —

Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed 0.1%0.0%-0.0%
Gearing (liabilities / total assets) —1.8%1.1%
Interest cover 2.46x0.30x-2.40x

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.

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

Audit & accounting basis

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

“Having considered the Company's resources, including a letter of support provided by a parent company, Laboratory Corporation of America Holdings, the directors are satisfied that the Company has sufficient facilities... 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% · England and Wales · Intermediate holding company
    2. Labcorp UK Finco Limited 100% · England and Wales · Group finance provider
    3. Labcorp International Holdings Limited 100% · England and Wales · Group finance provider
    4. Clearstone Holdings (International) Ltd 100% · England and Wales · Intermediate holding company

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 Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) 2016-04-06 Ceased 2017-09-01
Thomas Campbell Kenneth Myers Individual Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) 2016-04-06 Ceased 2017-09-01
Mrs Jessica Blair Kimmel Individual Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) 2016-04-06 Ceased 2017-09-01

Filing timeline

Last 20 of 227 total filings

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

  • 2024-09-27 RESOLUTIONS Resolution
Date Type Category Description
2026-09-11 AA accounts Accounts with accounts type full
2026-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

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.

Official Companies House page