SYNLAB LIMITED - LONDON


Company Profile Company Filings

Overview

SYNLAB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNLAB LIMITED was incorporated 9 years ago on 09/06/2015 and has the registered number: 09630775. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNLAB LIMITED - 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 30/09/2024

Registered Office

FRIARS BRIDGE COURT
LONDON
SE1 8NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EPHIOS TOPCO LIMITED (until 19/11/2015)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD EVANS May 1980 British Director 2021-04-28 CURRENT
MR SAMI BADARANI Jan 1963 French Director 2021-04-28 CURRENT
VERSEC SECRETARIES LIMITED Corporate Secretary 2016-04-01 CURRENT
STUART ANDERSON MCALPINE Oct 1966 British Director 2015-06-09 UNTIL 2017-06-30 RESIGNED
MS GINETTE LECLERC Secretary 2015-10-29 UNTIL 2018-05-04 RESIGNED
MS KIMBERLY URDAHL Secretary 2018-05-04 UNTIL 2021-09-13 RESIGNED
DR. BARTHOLOMAUS WIMMER Sep 1960 German Director 2015-10-29 UNTIL 2021-04-28 RESIGNED
MR ALEXANDER FRANCIS STEWART LESLIE Dec 1979 British Director 2015-06-09 UNTIL 2021-04-28 RESIGNED
MR ROBERT MARVIN TEUBNER May 1978 German Director 2015-10-29 UNTIL 2021-04-28 RESIGNED
MR MICHAEL SHALMI Jun 1965 Danish Director 2017-01-30 UNTIL 2019-02-22 RESIGNED
MR CHRISTIAN SALLING Nov 1973 Danish Director 2017-06-01 UNTIL 2019-02-22 RESIGNED
MR CHRISTIAN SALLING Nov 1973 Danish Director 2019-02-22 UNTIL 2021-04-28 RESIGNED
MR MATHIEU OLIVIER FLOREANI Jul 1967 French Director 2018-11-30 UNTIL 2021-04-28 RESIGNED
MR MARTIN OLAV HOJBJERG NIELSEN Jul 1979 Danish Director 2019-04-26 UNTIL 2021-04-28 RESIGNED
MR PIERRE ROBERT MAURICE ESTRADE Apr 1979 French Director 2015-10-29 UNTIL 2021-04-28 RESIGNED
MR PHILIPPE JEAN-PIERRE CHARRIER Aug 1954 French Director 2015-10-29 UNTIL 2016-03-31 RESIGNED
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Director 2017-06-30 UNTIL 2021-04-28 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-06-09 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synlab Ag 2021-04-30 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cinven Limited 2016-04-06 - 2021-04-28 London   Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LABCO DIAGNOSTICS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SYNLAB UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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IPP FACILITIES LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
IPP ANALYTICS LIMITED BASILDON ENGLAND Active FULL 86900 - Other human health activities
SYNLAB BONDCO PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
SYNLAB UNSECURED BONDCO PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
CAPITA SOUTHAMPTON LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VETERINARY PATHOLOGY GROUP LIMITED EXETER ENGLAND Active FULL 75000 - Veterinary activities
SYNLAB - HEALTH FOR YOU LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
SYNLAB LIVESMART HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPP FACILITIES LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
SYNLAB BONDCO PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
SYNLAB HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SYNLAB UNSECURED BONDCO PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
LABCO UK GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SYNLAB - HEALTH FOR YOU LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
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