UNILABS LIMITED

Company 04115820 • In Administration In administration • Private limited company
Company age
25 years

Company overview

Incorporation date
28 November 2000
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioners handling the case, as named in its Gazette notices.

  • David J Pike

  • Shane R Smith

Insolvency notices

  1. 7 August 2026

    Appointment of Administrators

    David J Pike ; Shane R Smith

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

UNILABS LIMITED is a private limited company incorporated on 28 November 2000, with its registered office in Manchester. Companies House lists its business as other human health activities. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 7 August 2026 The Gazette published a notice headed “Appointment of Administrators”, naming David J Pike and Shane R Smith.

In the 12 months before its first insolvency notice, Companies House recorded 3 directors leaving (latest 10 April 2026), 3 directors appointed, 1 charge satisfied and accounts filed on 29 December 2025. It has 1 outstanding charge, held by Howard De Walden Estates Limited. It has 2 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Industry classification (SIC codes)

86900

Previous company names

INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED

28 November 2000 - 26 September 2008

Officers & directors (42)

SCHUH, Eric

Director

Appointed: 10 April 2026

Active

SMITH, Perminder Kaur

Director

Appointed: 18 February 2026

Active

BYLES, Aidan

Secretary

Appointed: 1 May 2004 • Resigned: 1 October 2005

COURTAULD, Elizabeth, Doctor

Secretary

Appointed: 8 June 2001 • Resigned: 4 February 2004

COUTTS, Andrew Stephen

Secretary

Appointed: 1 October 2005 • Resigned: 9 November 2022

GALLIMORE, Andrew Peter, Dr

Secretary

Appointed: 28 November 2000 • Resigned: 8 June 2001

HOBSON, Paul

Secretary

Appointed: 4 February 2004 • Resigned: 1 May 2004

SEVERNSIDE SECRETARIAL LIMITED

Nominee Secretary

Appointed: 28 November 2000 • Resigned: 28 November 2000

ALACON, Dhilum

Director

Appointed: 1 February 2024 • Resigned: 10 April 2026

ASADORIAN, Raffi

Director

Appointed: 10 November 2010 • Resigned: 9 October 2014

Recent filing history (175)

7 September 2026

Result of meeting of creditors

Insolvency • Form AM07

28 August 2026

Statement of administrator's proposal

Insolvency • Form AM03

15 August 2026

Registered office address changed from 24-32 Stephenson Way London NW1 2HD England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 15 August 2026

Address • Form AD01

15 August 2026

Appointment of an administrator

Insolvency • Form AM01

22 June 2026

Satisfaction of charge 5 in full

Mortgage • Form MR04

10 April 2026

Termination of appointment of Dhilum Alacon as a director on 10 April 2026

Officers • Form TM01

10 April 2026

Termination of appointment of Tracy Louise Ellison as a director on 10 April 2026

Officers • Form TM01

10 April 2026

Appointment of Eric Schuh as a director on 10 April 2026

Officers • Form AP01

18 February 2026

Appointment of Perminder Kaur Smith as a director on 18 February 2026

Officers • Form AP01

29 December 2025

Accounts for a medium company made up to 31 December 2024

Accounts • Form AA

12 December 2025

Confirmation statement made on 28 November 2025 with no updates

Confirmation statement • Form CS01

31 October 2025

Termination of appointment of Robin Lindsay Dargue as a director on 31 October 2025

Officers • Form TM01

30 October 2025

Appointment of Dr Tracy Louise Ellison as a director on 30 October 2025

Officers • Form AP01

12 December 2024

Confirmation statement made on 28 November 2024 with no updates

Confirmation statement • Form CS01

6 December 2024

Termination of appointment of Rahul Radhacharan Chaudhary as a director on 6 December 2024

Officers • Form TM01

Persons with significant control (1)

Unilabs Holding Ltd

Corporate entity

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (7)

Supplemental deed

Howard De Walden Estates Limited

Created: 19 July 2012 • Delivered: 26 July 2012

Outstanding

Deposit agreement

Lch Properties Limited

Created: 11 May 2012 • Delivered: 25 May 2012

Fully satisfied

Debenture

Bank of Scotland PLC (The Trustee)

Created: 23 November 2007 • Delivered: 11 December 2007

Fully satisfied

Rent deposit deed

Lch Properties Limited

Created: 4 September 2007 • Delivered: 5 September 2007

Fully satisfied

Supplemental deed

Howard De Walden Estates Limited

Created: 6 September 2002 • Delivered: 10 September 2002

Fully satisfied

Debenture

Barclays Bank PLC

Created: 13 June 2001 • Delivered: 26 June 2001

Fully satisfied

Supplemental deed

Howard De Walden Estates Limited

Created: 12 April 2001 • Delivered: 18 April 2001

Fully satisfied

Insolvency history

In administration

Administration started: 31 July 2026

Practitioners:

Shane R Smith - 8 Finsbury Circus

David John Pike - 8 Finsbury Circus

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 12 December 2026

Additional information

Has charges No
Super secure PSCs No