The Doctors Laboratory Limited
Company 02201998 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TDL Genetics Limited 5 shared directors
- Sonic Healthcare Holding Company 3 shared directors
- SH Euro Finance PLC 3 shared directors
- Cellular Pathology Services Limited 2 shared directors
- Medlab Pathology Limited 2 shared directors
- Royal Medical Benevolent Fund 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02201998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1987 |
| Address | THE HALO BUILDING, 1 MABLEDON PLACE, LONDON, WC1H 9AX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sonic Healthcare Holding Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Newcombe, James Pacey, Dr Director · appointed 2025
- Stephen Daniel Symonds Secretary · appointed 2024
- Brian Madden Director · appointed 2021
- Liebmann, Rachael, Dr Director · appointed 2020
- John Robert Matthews Director · appointed 2018
- Levett, Lisa, Dr Director · appointed 2018
- Timothy Herriman Director · appointed 2018
- Paul Joseph Alexander Secretary · appointed 2003
- Christopher David Wilks Director · appointed 2002
- Annette Joan Wilkinson Director · appointed 1999
- David Anthony Byrne Director · appointed 1998
- Prudo-Chlebosz, Raymond, Dr Director
Show 10 former officers
- Nicholas Read Director · appointed 2022 · resigned 2024
- Nicholas Read Secretary · appointed 2022 · resigned 2024
- Thomas George Timothy Amies Secretary · appointed 2014 · resigned 2022
- Thomas George Timothy Amies Director · appointed 2014 · resigned 2022
- Stuart Charles Ungar Director · appointed 2007 · resigned 2007
- Goldschmidt, Colin Stephen, Dr Director · appointed 2002 · resigned 2025
- Robert Joyce Director · appointed 2000 · resigned 2012
- Andrew Solinski Director · appointed 1999 · resigned 2002
- David Neep Director · appointed 1997 · resigned 2002
- Lawrence Stanley Fenton Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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