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 8 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 was incorporated 8 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
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)
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 |