LABGUARD LIMITED
⚰️Wound downdissolved
01887539 · ltd · incorporated 1985-02-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Dispensing chemist in specialised stores
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 72/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
7 live charges · 5 lenders · oldest 37.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 37.1 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2023-02-21📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-02-21🏁Company dissolved
- 2022-11-15📄gazette-notice-compulsorygazette · GAZ1
- 2022-08-26➕KHOLIA, Sharadkumar Rajnikant appointedsecretary
- 2022-08-26➕KHOLIA, Sharadkumar Rajnikant appointeddirector
- 2022-08-26➖PATEL, Jayesh Rajeni Manibhai resignedsecretary
- 2022-08-26➖PATEL, Himesh Rajeni resigneddirector
- 2022-08-26➖PATEL, Jayesh Rajeni Manibhai resigneddirector
- 2022-08-26➖PATEL, Rajiv Ramesh resigneddirector
- 2022-08-26➖PATEL, Sanjeev resigneddirector
- 2022-08-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-08-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-10-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2011-02-03🔓Charge satisfied #7
- 2011-02-03🔓Charge satisfied #6
- 2011-02-03🔓Charge satisfied #5
- 2011-02-03🔓Charge satisfied #4
- 2008-11-24🔒Charge registered #7Lender: National Westminster Bank PLC
- 2008-11-24🔒Charge registered #6Lender: National Westminster Bank PLC
- 2008-11-06➕PATEL, Jayesh Rajeni Manibhai appointedsecretary
- 2008-11-06➖GREENE, Jonathan Ian resigneddirector
- 2008-11-06➕PATEL, Himesh Rajeni appointeddirector
- 2008-11-06➕PATEL, Jayesh Rajeni Manibhai appointeddirector
- 2008-11-06➕PATEL, Rajiv Ramesh appointeddirector
- 2008-11-06➕PATEL, Sanjeev appointeddirector
- 2008-11-06➖WOOLF, Carl Daniel resigneddirector
- 2008-11-01➖GREENE, Erica Dawn resignedsecretary
- 2004-07-21🔒Charge registered #5Lender: Aah Pharmaceuticals Limited, Barclay Pharmaceutical Limited and Farillon Limited
- 1999-02-03➕WOOLF, Carl Daniel appointeddirector
- 1998-12-09🔓Charge satisfied #3
- 1998-12-09🔓Charge satisfied #2
- 1998-12-09🔓Charge satisfied #1
- 1998-08-24🔒Charge registered #4Lender: National Westminster Bank PLC
- 1994-11-17🔒Charge registered #3Lender: Statim Finance Limited; As Security Trustee for the Secured Parties (As Defined Therein)
- 1994-05-17➖LEIGH, Jack resignedsecretary
- 1994-05-17➖LEIGH, Jack resigneddirector
Showing most recent 50 of 54 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 41 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-02-21
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Hr Pharm Limted is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hr Pharm Limted
Corporate parent · holds 75-100% shares
⬇
LABGUARD LIMITED
This company · 01887539
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hr Pharm Limted Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| ACE JEWELLS LTD→ 05863635 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACE STAR SOLUTIONS LIMITED→ 14857765 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACELLO APT LTD→ 14906466 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACHEASON PHARMACY LIMITED→ 10994654 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1985-02-19
Jurisdictionengland-wales
Primary SIC47730 — Dispensing chemist in specialised stores
Registered office
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
England
Filing status
Accounts
Next due: —
Last made up to: 2020-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
KHOLIA, Sharadkumar Rajnikant→
Activesecretary · appointed 2022-08-26
View their other companies + combined net worth →
KHOLIA, Sharadkumar Rajnikant→
Activedirector · ~42y · appointed 2022-08-26
View their other companies + combined net worth →
GREENE, Erica Dawn→
Resignedsecretary · appointed 1994-05-01 · resigned 2008-11-01
LEIGH, Jack→
Resignedsecretary · resigned 1994-05-17
PATEL, Jayesh Rajeni Manibhai→
Resignedsecretary · appointed 2008-11-06 · resigned 2022-08-26
GREENE, Jonathan Ian→
Resigneddirector · ~74y · resigned 2008-11-06
LEIGH, Jack→
Resigneddirector · ~74y · resigned 1994-05-17
PATEL, Himesh Rajeni→
Resigneddirector · ~46y · appointed 2008-11-06 · resigned 2022-08-26
PATEL, Jayesh Rajeni Manibhai→
Resigneddirector · ~43y · appointed 2008-11-06 · resigned 2022-08-26
PATEL, Rajiv Ramesh→
Resigneddirector · ~57y · appointed 2008-11-06 · resigned 2022-08-26
PATEL, Sanjeev→
Resigneddirector · ~54y · appointed 2008-11-06 · resigned 2022-08-26
WOOLF, Carl Daniel→
Resigneddirector · ~56y · appointed 1999-02-03 · resigned 2008-11-06
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 24/11/2008 | 03/02/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 24/11/2008 | 03/02/2011 | |
| satisfied | Aah Pharmaceuticals , Barclay Pharmaceutical and Farillon Aah Pharmaceuticals Limited, Barclay Pharmaceutical Limited and Farillon Limited | Debenture | 2 properties | 21/07/2004 | 03/02/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 24/08/1998 | 03/02/2011 | |
| satisfied | Statim Finance ; As Security Trustee for the Secured Parties (As Defined Therein) Statim Finance Limited; As Security Trustee for the Secured Parties (As Defined Therein) | Debenture | 1 property | 17/11/1994 | 09/12/1998 | |
| satisfied | Aah Pharmaceuticals Aah Pharmaceuticals Limited | Debenture | 1 property | 28/04/1989 | 09/12/1998 | |
| satisfied | Statim Finance . Statim Finance Limited. | Debenture | 1 property | 28/04/1989 | 09/12/1998 |
Recent filings (120 total)
gazette-dissolved-compulsory
gazette · GAZ2
2023-02-21
gazette-notice-compulsory
gazette · GAZ1
2022-11-15
termination-secretary-company-with-name-termination-date
officers · TM02
2022-08-26
appoint-person-secretary-company-with-name-date
officers · AP03
2022-08-26
termination-director-company-with-name-termination-date
officers · TM01
2022-08-26
termination-director-company-with-name-termination-date
officers · TM01
2022-08-26
termination-director-company-with-name-termination-date
officers · TM01
2022-08-26
termination-director-company-with-name-termination-date
officers · TM01
2022-08-26
appoint-person-director-company-with-name-date
officers · AP01
2022-08-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-31
accounts-with-accounts-type-dormant
accounts · AA
2021-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-28
accounts-with-accounts-type-dormant
accounts · AA
2021-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-26