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 - 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNLAB LABORATORY SERVICES LIMITED ABERGAVENNY WALES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GENON LABORATORIES LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALCESTER PLASTICS COMPANY LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
ALCESTER EP1 LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
ALCESTER PRECISION INVESTMENTS BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
GENEIUS LABORATORIES LIMITED BIRMINGHAM Dissolved... FULL 71200 - Technical testing and analysis
ALCONTROL GROUP LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
E4LAW LIMITED CARDIFF Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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.
INTEGRATED PATH SERVICES LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
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
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.
IPP FACILITIES LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
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
CARNIVAL POT LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HIGHT DESIGN LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SYNLAB - HEALTH FOR YOU LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities