Labcorp Early Development Laboratories Limited
Company 01171833 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kathryn Wright Kyle Director · appointed 2025
- Thomas Kremer Director · appointed 2023
- Robert James Hainsworth Director · appointed 2025
1.8y median 1.2y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kathryn Wright Kyle Director · appointed 2025
- Thomas Kremer Director · appointed 2023
- Robert James Hainsworth Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 17Professional services 11Property 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Labcorp International Holdings Limited 3 shared directors
- Fairfax Storage Limited 3 shared directors
- Clearstone Holdings (International) LTD 3 shared directors
- Labcorp Neon LTD. 3 shared directors
- Labcorp UK Holdings, LTD. 3 shared directors
- Labcorp LSR Pension Escrow Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01171833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1974 |
| Address | LABCORP EARLY DEVELOPMENT LABORATORIES LTD, OTLEY ROAD, HARROGATE, HG3 1PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clearstone Holdings (International) LTD
75-100% shares, 75-100% voting · notified 2023-05-22
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hazpen Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01123855
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 - Covance CRS International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 - LSR Pension Scheme Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 - Labcorp UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-24 - Labcorp Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-24 - 02801202
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-24 - Covance Pharma Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-24 - Labcorp LSR Pension Escrow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14 - Covance Laboratories Pension Escrow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17
Officers (26)
- Kathryn Wright Kyle Director · appointed 2025
- Robert James Hainsworth Director · appointed 2025
- Thomas Kremer Director · appointed 2023
Show 23 former officers
- ALI, Mir Imran, Mr. Director · appointed 2022 · resigned 2023
- Sandra Van Der Vaart Director · appointed 2019 · resigned 2025
- Glenn Andrew Eisenberg Director · appointed 2018 · resigned 2025
- Floyd Samuel Eberts Iii Director · appointed 2018 · resigned 2019
- Stephen Derek Albert Street Director · appointed 2012 · resigned 2022
- Michael Thomas Patrick Director · appointed 2012 · resigned 2013
- Alison Ann Cornell Director · appointed 2012 · resigned 2015
- Stephen Ashley Couldwell Director · appointed 2010 · resigned 2012
- John Robson Director · appointed 2009 · resigned 2012
- Robert Stewart Pringle Director · appointed 2009 · resigned 2023
- Joseph Lee Herring Director · appointed 2001 · resigned 2009
- William Edler Klitgaard Director · appointed 2001 · resigned 2012
- Anthony John Cork Director · appointed 2000 · resigned 2008
- Michael Morfill Director · appointed 1999 · resigned 1999
- Katharine Masters Director · appointed 1998 · resigned 2012
- Michael Wokasch Director · appointed 1998 · resigned 1999
- Charles C Harwood Jnr Director · appointed 1996 · resigned 2001
- Christopher Allen Kuebler Director · appointed 1995 · resigned 2005
- Douglas Vanoort Director · appointed 1992 · resigned 1996
- Julian Torquil Griffiths Secretary · resigned 1998
- Donald Peter Nielsen Director · resigned 1992
- Brian Cass Director · resigned 1998
- Raymond Conrad Marier Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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