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DA VINCI LABORATORY SOLUTIONS UK & IRELAND LIMITED

Active
06579409·incorporated 2008-04-29

DA VINCI LABORATORY SOLUTIONS UK & IRELAND LIMITED is an active UK private limited company, incorporated on 29 April 2008 at Companies House (number 06579409; OpenRegistry canonical ID GB-06579409-da-vinci-laboratory-solutions-uk-ireland-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,876 active UK entities in that code and one of 22,775 active companies registered in Cambridge (postcode CB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-29
Registered Address
UNIT 4 WELLBROOK COURT, GIRTON, CAMBRIDGE, CB3 0NA, ENGLAND
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DA VINCI LABORATORY SOLUTIONS UK & IRELAND LIMITED has 2 persons with significant control on file:

  • Labbizz Management B.V. (Netherlands reg. 17223582). Notified 2023-03-31.
    • Owns 75% or more of shares
  • Willem Martijn Van Raalte born 1985 resident in Netherlands, Dutch national. Notified 2024-03-22.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr. Marco Koenen born 1967 resident in Netherlands, Dutch national. Notified 2016-04-09. Ceased 2024-03-22.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

DA VINCI LABORATORY SOLUTIONS UK & IRELAND LIMITED has previously traded as:

  • JSB UK AND IRELAND LTD (until 2025-05-27)
  • TOTAL CARE ANALYTICS LTD (until 2014-12-11)
  • GRACEPOOL LIMITED (until 2008-05-15)

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