SYNLAB UK LIMITED - LONDON


Company Profile Company Filings

Overview

SYNLAB UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNLAB UK LIMITED was incorporated 12 years ago on 27/02/2012 and has the registered number: 07966252. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNLAB UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD EVANS May 1980 British Director 2018-03-13 CURRENT
MR MARK PETER FREDERICK DOLLAR Apr 1974 British Director 2020-12-09 CURRENT
DR BARTHOLOMAUS WIMMER Sep 1960 German Director 2014-02-24 UNTIL 2018-03-31 RESIGNED
MR NICHOLAS JOHN STOPFORD Nov 1972 British Director 2015-10-16 UNTIL 2018-03-13 RESIGNED
HUGH FRANCIS RISEBROW May 1962 Director 2012-10-01 UNTIL 2015-08-31 RESIGNED
MR ROBERT STEINWANDER May 1983 Austrian Director 2014-02-24 UNTIL 2015-10-15 RESIGNED
DR STUART JAMES QUIN Jan 1975 British Director 2015-10-16 UNTIL 2018-04-13 RESIGNED
MR ALEXANDER HOFFMANN Jan 1971 German Director 2012-02-27 UNTIL 2014-02-24 RESIGNED
MR ARNAUD GUÉNY Feb 1977 French Director 2018-04-13 UNTIL 2020-12-09 RESIGNED
MR MATHIEU OLIVIER FLOREANI Jul 1967 French Director 2018-03-31 UNTIL 2020-12-09 RESIGNED
MR STEFAN JOHANNES BAUSTERT Feb 1976 German Director 2012-02-27 UNTIL 2012-09-17 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Secretary 2012-02-27 UNTIL 2016-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Labco Uk Group Limited 2017-02-27 London   Ownership of shares 75 to 100 percent

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