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Companies/13002659

X - Lab (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
PC
Mr Philip John ClampIndividual
Shares: over 25%, up to 50%

Notified 2024-09-13 · No cessation recorded

Source record 132186204
Mistry Holdings CorporationCorporate
Shares: over 25%, up to 50%

Notified 2022-02-04 · No cessation recorded

Source record 123303551
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-03 · No cessation recorded

Source record 130702390
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-15 · No cessation recorded

Source record 130672647
Show 1 ceased record
TM
Tarun MistryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-06 · Ceased 2022-02-04

Source record 123051295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
Appointed 2022-02-04 · 4 yrs
+1 other
SC
Susan ClampCurrent director
Appointed 2020-11-06 · 5 yrs · Director
+2 others
MB
Matthew BarrowCurrent director
Appointed 2020-11-06 · 5 yrs · Director
+5 others
Show 1 historical appointment
TM
Tarun MistryResigned director
Resigned 2020-11-06 · 1 yr · Scientist

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active