LABCORP INTERNATIONAL GROUP LIMITED

Company summary

Company number: SC302773
Status: ACTIVE
Incorporated / age: 23 May 200620 years
Registered office: First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:58 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
First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
CHILTERN INTERNATIONAL GROUP LIMITED
CZURA THORNTON LIMITED
MM&S (5110) 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	First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
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	18 Jul 2006	31 Jan 2012			171, Bath Road, Slough, SL1 4AA, United Kingdom
EBERTS III, Floyd Samuel RESIGNED	Secretary	01 Sep 2017	15 Feb 2019			531, South Spring Street, Burlington, North Carolina, NC27215, United States
LEWIS, Owen RESIGNED	Secretary	01 Feb 2012	01 Sep 2017			15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
VAN DER VAART, Sandra Danett RESIGNED	Secretary	01 Sep 2017	15 Apr 2025			531, South Spring Street, Burlington, North Carolina, NC27215, United States
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	10 Jul 2006	18 Jul 2006			151, St. Vincent Street, Glasgow, G2 5NJ
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	23 May 2006	10 Jul 2006			151, St. Vincent Street, Glasgow, G2 5NJ
BARFIELD, Richard Timothy RESIGNED	Director	18 Dec 2013	01 Sep 2017	England	July 1957	15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
BOYD, Roland Wheatley RESIGNED	Director	21 Jun 2006	31 Oct 2006	Scotland	May 1956	5 Trench Knowe, Edinburgh, Midlothian, EH10 7HL
CZURA, Antony Michael RESIGNED	Director	31 Oct 2006	01 Sep 2017	New Zealand	February 1958	21 Macky Avenue, Aukland, New Zealand
EBERTS III, Floyd Samuel RESIGNED	Director	01 Sep 2017	15 Feb 2019	United States	September 1959	531, South Spring Street, Burlington, North Carolina, NC27215, United States
EISENBERG, Glenn Andrew RESIGNED	Director	01 Sep 2017	15 Apr 2025	United States	May 1961	531, South Spring Street, Burlington, North Carolina, NC27215, United States
ESINHART, James Douglas RESIGNED	Director	18 Dec 2013	01 Sep 2017	Usa	June 1963	15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
HUNTER, Ann Jacqueline, Professor RESIGNED	Director	04 May 2016	01 Sep 2017	England	November 1956	15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
JONES, Richard Dennis RESIGNED	Director	19 Sep 2014	01 Sep 2017	Isle Of Man	December 1965	15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
MAIDMENT, Adam RESIGNED	Director	25 Jan 2010	16 Dec 2013	United Kingdom	December 1973	171, Bath Road, Slough, Berkshire, SL1 4AA
MATEER, Rianon RESIGNED	Director	31 Oct 2006	01 Jul 2008		September 1976	2/4 St Stephens Gardens, London, WS 5QX
MCDONALD, Ian Andrew RESIGNED	Director	31 Jan 2012	01 Mar 2012	Scotland	February 1962	171, Bath Road, Slough, Berkshire, SL1 4AA, United Kingdom
PILNIK, Richard Dal, Mr. RESIGNED	Director	09 Sep 2015	01 Sep 2017	Usa	March 1957	15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
POTTHOFF, John Gary RESIGNED	Director	13 Nov 2015	01 Sep 2017	Usa	December 1967	15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
PRINGLE, Robert RESIGNED	Director	16 Jul 2018	30 Jun 2023	United Kingdom	February 1964	First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
RUSHTON, Peter James RESIGNED	Director	01 Jul 2008	25 Jan 2010		June 1979	41, Kensington Park Gardens, Flat 2, London, W11 2QT
THISTLETHWAITE, Lee RESIGNED	Director	06 May 2015	01 Sep 2017	England	July 1948	15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
THOMAS, Peter RESIGNED	Director	19 Sep 2014	06 May 2015	Australia	January 1950	15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
THORNTON, Nicholas John RESIGNED	Director	21 Jun 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
VINDEX LIMITED RESIGNED	Nominee Director	23 May 2006	21 Jun 2006			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	23 May 2006	21 Jun 2006			151 St Vincent Street, Glasgow, G2 5NJ

HAINSWORTH, Robert James ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

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: 18 Jul 2006
Resigned on: 31 Jan 2012
Address: 171, Bath Road, Slough, SL1 4AA, United Kingdom

EBERTS III, Floyd Samuel RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 15 Feb 2019
Address: 531, South Spring Street, Burlington, North Carolina, NC27215, United States

LEWIS, Owen RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 01 Sep 2017
Address: 15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP

VAN DER VAART, Sandra Danett RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 15 Apr 2025
Address: 531, South Spring Street, Burlington, North Carolina, NC27215, United States

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 2006
Resigned on: 18 Jul 2006
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 2006
Resigned on: 10 Jul 2006
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

BARFIELD, Richard Timothy RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: July 1957
Address: 15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP

BOYD, Roland Wheatley RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 31 Oct 2006
Country of Residence: Scotland
Date of birth: May 1956
Address: 5 Trench Knowe, Edinburgh, Midlothian, EH10 7HL

CZURA, Antony Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 01 Sep 2017
Country of Residence: New Zealand
Date of birth: February 1958
Address: 21 Macky Avenue, Aukland, New Zealand

EBERTS III, Floyd Samuel RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 15 Feb 2019
Country of Residence: United States
Date of birth: September 1959
Address: 531, South Spring Street, Burlington, North Carolina, NC27215, United States

EISENBERG, Glenn Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 15 Apr 2025
Country of Residence: United States
Date of birth: May 1961
Address: 531, South Spring Street, Burlington, North Carolina, NC27215, United States

ESINHART, James Douglas RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 01 Sep 2017
Country of Residence: Usa
Date of birth: June 1963
Address: 15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP

HUNTER, Ann Jacqueline, Professor RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: November 1956
Address: 15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP

JONES, Richard Dennis RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 01 Sep 2017
Country of Residence: Isle Of Man
Date of birth: December 1965
Address: 15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP

MAIDMENT, Adam RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 171, Bath Road, Slough, Berkshire, SL1 4AA

MATEER, Rianon RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 01 Jul 2008
Date of birth: September 1976
Address: 2/4 St Stephens Gardens, London, WS 5QX

MCDONALD, Ian Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 01 Mar 2012
Country of Residence: Scotland
Date of birth: February 1962
Address: 171, Bath Road, Slough, Berkshire, SL1 4AA, United Kingdom

PILNIK, Richard Dal, Mr. RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 01 Sep 2017
Country of Residence: Usa
Date of birth: March 1957
Address: 15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP

POTTHOFF, John Gary RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 01 Sep 2017
Country of Residence: Usa
Date of birth: December 1967
Address: 15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP

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: First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

RUSHTON, Peter James RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 25 Jan 2010
Date of birth: June 1979
Address: 41, Kensington Park Gardens, Flat 2, London, W11 2QT

THISTLETHWAITE, Lee RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: July 1948
Address: 15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP

THOMAS, Peter RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 06 May 2015
Country of Residence: Australia
Date of birth: January 1950
Address: 15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP

THORNTON, Nicholas John RESIGNED
Role: Director
Appointed on: 21 Jun 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

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 2006
Resigned on: 21 Jun 2006
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 2006
Resigned on: 21 Jun 2006
Address: 151 St Vincent Street, Glasgow, G2 5NJ

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)
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)
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)
04 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)
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 (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
27 Oct 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
19 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
19 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
19 Jul 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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