LABCORP INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 03145814
Status: ACTIVE
Incorporated / age: 12 January 199630 years
Registered office: 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 20:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Nature of business
Activities of head offices
Previous company names
CHILTERN INTERNATIONAL HOLDINGS LIMITED
LIGHTVALLEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAINSWORTH, Robert James ACTIVE	Director	15 Apr 2025		United Kingdom	October 1977	21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
KREMER, Thomas ACTIVE	Director	30 Jun 2023		United States	May 1977	10, Moore Drive, Durham, NC 27709, United States
KYLE, Kathryn Wright ACTIVE	Director	15 Apr 2025		United States	January 1971	531, South Spring Street, Burlington, NC 27215, United States
BOYD, Roland Wheatley RESIGNED	Secretary	20 Jul 2006	31 Jan 2012			171 Bath Road, Slough, Berkshire, SL1 4AA
DESAI, Rohit Kumar RESIGNED	Secretary	24 Jan 1996	20 Jun 1996			5 Peters Close, Stanmore, Middlesex, HA7 4SB
EBERTS 111, Floyd Samuel RESIGNED	Secretary	15 Nov 2017	15 Feb 2019			531, South Spring Street, Burlington Nc 27215, Burlington, North Carolina, United States
GARNHAM, Frank Jasper RESIGNED	Secretary	28 Feb 1997	20 Jul 2006			Chiltern Place Upton Road, Slough, Berks, SL1 2AD
GARNHAM, Simon Philip RESIGNED	Secretary	20 Jun 1996	28 Feb 1997			Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
LEWIS, Owen RESIGNED	Secretary	01 Feb 2012	15 Nov 2017			171 Bath Road, Slough, Berkshire, SL1 4AA
VAN DER VAART, Sandra Danett RESIGNED	Secretary	24 Jun 2019	15 Apr 2025			531, South Spring Street, Burlington, North Carolina 27215, United States
RACHEL FUTERMAN LIMITED RESIGNED	Secretary	12 Jan 1996	24 Jan 1996			83 Leonard Street, London, EC2A 4QS
BARFIELD, Richard Timothy RESIGNED	Director	19 Nov 2013	15 Nov 2017	England	July 1957	171 Bath Road, Slough, Berkshire, SL1 4AA
BOYD, Roland Wheatley RESIGNED	Director	20 Jul 2006	31 Jan 2012	Scotland	May 1956	171 Bath Road, Slough, Berkshire, SL1 4AA
DESAI, Rohit Kumar RESIGNED	Director	20 Jun 1996	20 Jul 2006		July 1954	Chiltern Place, Upton Road, Slough, Berks, SL1 2AD
EBERTS 111, Floyd Samuel RESIGNED	Director	15 Nov 2017	15 Feb 2019	United States Of America, North Carolina	September 1959	531, South Spring Street, Burlington Nc 27215, Burlington, North Carolina, United States
EISENBERG, Glenn Andrew RESIGNED	Director	15 Nov 2017	15 Apr 2025	United States	May 1961	531, South Spring Street, Burlington Nc 27215, Burlington, North Carolina, United States
ESINHART, James Douglas RESIGNED	Director	31 Oct 2012	01 Sep 2017	Usa	June 1963	171 Bath Road, Slough, Berkshire, SL1 4AA
GARNHAM, Frank Jasper RESIGNED	Director	28 Feb 1997	20 Jul 2006		February 1959	Chiltern Place Upton Road, Slough, Berks, SL1 2AD
GARNHAM, Simon Philip RESIGNED	Director	01 May 1998	20 Jul 2006		October 1960	Chiltern Place, Upton Road, Slough, Berkshire, SL1 2AD
GARNHAM, Simon Philip RESIGNED	Director	24 Jan 1996	28 Feb 1997	England	October 1960	Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
KERKHOF, Glenn Cornelis RESIGNED	Director	23 Nov 2006	31 Oct 2012	Switzerland	April 1970	171 Bath Road, Slough, Berkshire, SL1 4AA
LEWIS, Owen Donald RESIGNED	Director	01 Sep 2016	15 Nov 2017	Usa	April 1969	171 Bath Road, Slough, Berkshire, SL1 4AA
MCDONALD, Ian Andrew RESIGNED	Director	31 Jan 2012	15 Nov 2013	Scotland	February 1962	171, Bath Road, Slough, Berkshire, SL1 4AA, United Kingdom
PRINGLE, Robert RESIGNED	Director	16 Jul 2018	30 Jun 2023	United Kingdom	February 1964	Otley Road, Otley Road, Harrogate, HG3 1PY, England
THORNTON, Nicholas John RESIGNED	Director	20 Jul 2006	12 Aug 2016	Switzerland	July 1961	12, Chemin De La Moette, Landecy 1257, Geneva, Switzerland
VAN DER VAART, Sandra Danett RESIGNED	Director	24 Jun 2019	15 Apr 2025	United States	September 1959	531, South Spring Street, Burlington, North Carolina, 27215, United States
LUCIENE JAMES LIMITED RESIGNED	Director	12 Jan 1996	24 Jan 1996			83 Leonard Street, London, EC2A 4QS

HAINSWORTH, Robert James ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

KREMER, Thomas ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United States
Date of birth: May 1977
Address: 10, Moore Drive, Durham, NC 27709, United States

KYLE, Kathryn Wright ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: United States
Date of birth: January 1971
Address: 531, South Spring Street, Burlington, NC 27215, United States

BOYD, Roland Wheatley RESIGNED
Role: Secretary
Appointed on: 20 Jul 2006
Resigned on: 31 Jan 2012
Address: 171 Bath Road, Slough, Berkshire, SL1 4AA

DESAI, Rohit Kumar RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 20 Jun 1996
Address: 5 Peters Close, Stanmore, Middlesex, HA7 4SB

EBERTS 111, Floyd Samuel RESIGNED
Role: Secretary
Appointed on: 15 Nov 2017
Resigned on: 15 Feb 2019
Address: 531, South Spring Street, Burlington Nc 27215, Burlington, North Carolina, United States

GARNHAM, Frank Jasper RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 20 Jul 2006
Address: Chiltern Place Upton Road, Slough, Berks, SL1 2AD

GARNHAM, Simon Philip RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 28 Feb 1997
Address: Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA

LEWIS, Owen RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 15 Nov 2017
Address: 171 Bath Road, Slough, Berkshire, SL1 4AA

VAN DER VAART, Sandra Danett RESIGNED
Role: Secretary
Appointed on: 24 Jun 2019
Resigned on: 15 Apr 2025
Address: 531, South Spring Street, Burlington, North Carolina 27215, United States

RACHEL FUTERMAN LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jan 1996
Resigned on: 24 Jan 1996
Address: 83 Leonard Street, London, EC2A 4QS

BARFIELD, Richard Timothy RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 15 Nov 2017
Country of Residence: England
Date of birth: July 1957
Address: 171 Bath Road, Slough, Berkshire, SL1 4AA

BOYD, Roland Wheatley RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 31 Jan 2012
Country of Residence: Scotland
Date of birth: May 1956
Address: 171 Bath Road, Slough, Berkshire, SL1 4AA

DESAI, Rohit Kumar RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 20 Jul 2006
Date of birth: July 1954
Address: Chiltern Place, Upton Road, Slough, Berks, SL1 2AD

EBERTS 111, Floyd Samuel RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 15 Feb 2019
Country of Residence: United States Of America, North Carolina
Date of birth: September 1959
Address: 531, South Spring Street, Burlington Nc 27215, Burlington, North Carolina, United States

EISENBERG, Glenn Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 15 Apr 2025
Country of Residence: United States
Date of birth: May 1961
Address: 531, South Spring Street, Burlington Nc 27215, Burlington, North Carolina, United States

ESINHART, James Douglas RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 01 Sep 2017
Country of Residence: Usa
Date of birth: June 1963
Address: 171 Bath Road, Slough, Berkshire, SL1 4AA

GARNHAM, Frank Jasper RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 20 Jul 2006
Date of birth: February 1959
Address: Chiltern Place Upton Road, Slough, Berks, SL1 2AD

GARNHAM, Simon Philip RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 20 Jul 2006
Date of birth: October 1960
Address: Chiltern Place, Upton Road, Slough, Berkshire, SL1 2AD

GARNHAM, Simon Philip RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: October 1960
Address: Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA

KERKHOF, Glenn Cornelis RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 31 Oct 2012
Country of Residence: Switzerland
Date of birth: April 1970
Address: 171 Bath Road, Slough, Berkshire, SL1 4AA

LEWIS, Owen Donald RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 15 Nov 2017
Country of Residence: Usa
Date of birth: April 1969
Address: 171 Bath Road, Slough, Berkshire, SL1 4AA

MCDONALD, Ian Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 15 Nov 2013
Country of Residence: Scotland
Date of birth: February 1962
Address: 171, Bath Road, Slough, Berkshire, SL1 4AA, United Kingdom

PRINGLE, Robert RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Otley Road, Otley Road, Harrogate, HG3 1PY, England

THORNTON, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 12 Aug 2016
Country of Residence: Switzerland
Date of birth: July 1961
Address: 12, Chemin De La Moette, Landecy 1257, Geneva, Switzerland

VAN DER VAART, Sandra Danett RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 15 Apr 2025
Country of Residence: United States
Date of birth: September 1959
Address: 531, South Spring Street, Burlington, North Carolina, 27215, United States

LUCIENE JAMES LIMITED RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 24 Jan 1996
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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