SYNLAB BONDCO PLC - LONDON


Company Profile Company Filings

Overview

SYNLAB BONDCO PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
SYNLAB BONDCO PLC was incorporated 9 years ago on 23/03/2015 and has the registered number: 09503922. The accounts status is FULL and accounts are next due on 30/06/2024.

SYNLAB BONDCO PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

FRIARS BRIDGE COURT
LONDON
SE1 8NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EPHIOS BONDCO PLC (until 19/11/2015)
EPHIOS BONDCO LIMITED (until 08/06/2015)
ZEUS BONDCO LIMITED (until 08/06/2015)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERSEC SECRETARIES LIMITED Corporate Secretary 2016-04-01 CURRENT
MR THOMAS EDWARD EVANS May 1980 British Director 2021-01-01 CURRENT
MR SAMI BADARANI Jan 1963 French Director 2017-07-01 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-03-23 UNTIL 2015-04-24 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-06-08 UNTIL 2016-03-31 RESIGNED
MR NICHOLAS JOHN STOPFORD Nov 1972 British Director 2016-10-06 UNTIL 2021-01-01 RESIGNED
DR STUART JAMES QUIN Jan 1975 British Director 2015-11-12 UNTIL 2016-10-06 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-03-23 UNTIL 2015-04-24 RESIGNED
STUART ANDERSON MCALPINE Oct 1966 British Director 2015-04-24 UNTIL 2015-11-12 RESIGNED
MR VINCENT MARCEL Oct 1961 French Director 2015-09-08 UNTIL 2017-06-19 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-03-23 UNTIL 2015-04-24 RESIGNED
MR ALEXANDER FRANCIS STEWART LESLIE Dec 1979 British Director 2015-04-24 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synlab Unsecured Bondco Plc 2017-03-23 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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IPP FACILITIES LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
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SYNLAB UNSECURED BONDCO PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
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LABCO UK GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SYNNOVIS GROUP LLP LONDON ENGLAND Active GROUP None Supplied
SYNNOVIS ANALYTICS LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
SYNNOVIS SERVICES LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied