LABVANTAGE SYSTEMS HOLDING LIMITED

Active High Wycombe

Activities of other holding companies n.e.c.

Software Vertical-specific SaaS Activities of other holding companies n.e.c.
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LABVANTAGE SYSTEMS HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 16 Sept 2024 Active High Wycombe, England website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.
Accounts Submitted 15 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 5 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LABVANTAGE SYSTEMS HOLDING LIMITED (15957941), an active software company based in High Wycombe, England. Incorporated 16 Sept 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2025
Due by 31 March 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 49,676,395 Shares £49.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Apr 20259,000,068$9.00m$1
30 Sept 20241£1£1
30 Sept 202440,676,326$40.68m$1

Officers

Officers

3 active
Status
Doomraj SooneelallDirectorMauritianMauritius4716 Sept 2024Active
Kingsley Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Sept 2024Active
Madan HarreeDirectorBritishEngland6316 Sept 2024Active

Shareholders

Shareholders (2)

Labvantage Solutions (mauritius) Ltd
92.2%
45,782,693
Mcpi Global Pte Ltd
7.8%
3,893,802

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Purnendu Chatterjee

American

Active
Notified 26 Sept 2024
Residence United States
DOB January 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Purnendu Chatterjee

Ceased 26 Sept 2024

Ceased

Group Structure

Group Structure

LABVANTAGE SYSTEMS HOLDING LIMITED Current Company
LABVANTAGE SYSTEMS LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
15 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
4 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
18 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with updates
22 Sept 2025CapitalAllotment of shares (GBP 101) on 10 Apr 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

15 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

4 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

18 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with updates

22 Sept 2025 Capital

Allotment of shares (GBP 101) on 10 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 15 Mar 2026

Confirmation statement made on 4 Mar 2026 with updates

2 months ago on 4 Mar 2026

Confirmation statement made on 13 Dec 2025 with updates

5 months ago on 18 Dec 2025

Allotment of shares (GBP 101) on 10 Apr 2025

8 months ago on 22 Sept 2025