LABVANTAGE SYSTEMS LTD
LABVANTAGE SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 14562737, and its current status with Companies House is active. The company was incorporated on 30 December 2022 and lists its registered address as High Wycombe, United Kingdom. 1 shareholder is on record for LABVANTAGE SYSTEMS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for LABVANTAGE SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LABVANTAGE SYSTEMS HOLDING LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LABVANTAGE SYSTEMS HOLDING LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for LABVANTAGE SYSTEMS LTD are current appointments, filed with Companies House. Doomraj Sooneelall (appointed 2023-03-22) and Madan Harree (appointed 2023-08-07) both serve as Director; Kingsley Secretaries Limited (appointed 2022-12-30) serves as Company Secretary. The remaining 1 record shown (Caroline Kochan) is a former appointment that has since been resigned.
Management authority at LABVANTAGE SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LABVANTAGE SYSTEMS LTD sits 2 levels below its ultimate parent, LABVANTAGE SOLUTIONS (MAURITIUS) LTD, registered in Mauritius. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above LABVANTAGE SYSTEMS LTD is LABVANTAGE SYSTEMS HOLDING LIMITED, holding 100% as filed in LABVANTAGE SYSTEMS LTD's own shareholder record with Companies House. LABVANTAGE SOLUTIONS (MAURITIUS) LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Brazil, Germany, China, Hong Kong, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
LABVANTAGE SOLUTIONS (MAURITIUS) LTD
Mauritius
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Frequently Asked Questions
Who owns LABVANTAGE SYSTEMS LTD?
One shareholder is currently on record for LABVANTAGE SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LABVANTAGE SYSTEMS HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LABVANTAGE SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LABVANTAGE SYSTEMS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LABVANTAGE SYSTEMS LTD have on record?
1 shareholder is shown on record for LABVANTAGE SYSTEMS LTD.
What is LABVANTAGE SYSTEMS LTD's company registration number?
LABVANTAGE SYSTEMS LTD's registration number is 14562737, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LABVANTAGE SYSTEMS LTD still an active company?
LABVANTAGE SYSTEMS LTD's status on Companies House is listed as active.
When was LABVANTAGE SYSTEMS LTD incorporated?
LABVANTAGE SYSTEMS LTD was incorporated on 30 December 2022, according to Companies House.
What is LABVANTAGE SYSTEMS LTD's registered address?
The registered address on file for LABVANTAGE SYSTEMS LTD is High Wycombe, United Kingdom.
What legal structure is LABVANTAGE SYSTEMS LTD registered as?
LABVANTAGE SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LABVANTAGE SYSTEMS LTD?
Three of the 4 officer records shown for LABVANTAGE SYSTEMS LTD are current appointments, filed with Companies House. Doomraj Sooneelall (appointed 2023-03-22) and Madan Harree (appointed 2023-08-07) both serve as Director; Kingsley Secretaries Limited (appointed 2022-12-30) serves as Company Secretary. The remaining 1 record shown (Caroline Kochan) is a former appointment that has since been resigned. Management authority at LABVANTAGE SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LABVANTAGE SYSTEMS LTD have a parent company or subsidiaries?
LABVANTAGE SYSTEMS LTD sits 2 levels below its ultimate parent, LABVANTAGE SOLUTIONS (MAURITIUS) LTD, registered in Mauritius. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 7 subsidiaries span United Kingdom, Brazil, Germany, China, Hong Kong, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LABVANTAGE SYSTEMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LABVANTAGE SYSTEMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LABVANTAGE SYSTEMS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LABVANTAGE SYSTEMS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.