SYNNOVIS SERVICES LLP - LONDON


Company Profile Company Filings

Overview

SYNNOVIS SERVICES LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
SYNNOVIS SERVICES LLP was incorporated 10 years ago on 19/03/2014 and has the registered number: OC392044. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SYNNOVIS SERVICES LLP - LONDON

This company is listed in the following categories:
None Supplied

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:
VIAPATH SERVICES LLP (until 29/09/2022)
PATHPROPCO LLP (until 11/08/2014)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIAPATH GROUP LLP Corporate Llp Designated Member 2014-11-14 CURRENT
PATHOLOGY SERVICES LIMITED Corporate Llp Designated Member 2014-11-14 CURRENT
LABCO UK GROUP LIMITED Corporate Llp Designated Member 2021-03-31 CURRENT
KCH COMMERCIAL SERVICES LIMITED Corporate Llp Designated Member 2014-11-14 CURRENT
SERCO LIMITED Corporate Llp Designated Member 2014-11-14 UNTIL 2020-05-29 RESIGNED
MR ANTHONY HODGSON Feb 1973 Llp Designated Member 2014-03-19 UNTIL 2014-11-14 RESIGNED
MR DAVID BROWN Apr 1973 British Llp Designated Member 2014-03-19 UNTIL 2014-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viapath Group Llp 2018-09-17 - 2021-03-31 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Kch Commercial Services Limited 2016-04-06 - 2021-03-31 Camberwell   London Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Pathology Services Limited 2016-04-06 - 2021-03-31 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Serco Limited 2016-04-06 - 2020-05-29 Hook   Hampshire Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Viapath Group Llp 2016-04-06 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LABCO DIAGNOSTICS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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
SYNLAB LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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