SYNNOVIS GROUP LLP - LONDON
| Company Profile | Company Filings |
Overview
SYNNOVIS GROUP LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
SYNNOVIS GROUP LLP was incorporated 15 years ago on 13/05/2008 and has the registered number: OC337242. The accounts status is GROUP and accounts are next due on 30/09/2024.
SYNNOVIS GROUP LLP was incorporated 15 years ago on 13/05/2008 and has the registered number: OC337242. The accounts status is GROUP and accounts are next due on 30/09/2024.
SYNNOVIS GROUP LLP - LONDON
This company is listed in the following categories:
None Supplied
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 GROUP LLP (until 29/09/2022)
VIAPATH GROUP LLP (until 29/09/2022)
VIAPATH LLP (until 28/10/2014)
GSTS PATHOLOGY LLP (until 30/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATHOLOGY SERVICES LIMITED | Corporate Llp Designated Member | 2009-02-01 | CURRENT | ||
| LABCO UK GROUP LIMITED | Corporate Llp Designated Member | 2021-03-31 | CURRENT | ||
| KCH COMMERCIAL SERVICES LTD | Corporate Llp Designated Member | 2010-10-01 | CURRENT | ||
| SERCO LIMITED | Corporate Llp Designated Member | 2008-05-13 UNTIL 2020-05-29 | RESIGNED | ||
| SERCO HOLDINGS LIMITED | Llp Designated Member | 2008-05-13 UNTIL 2008-12-22 | RESIGNED | ||
| GUY'S AND ST THOMAS'S NHS FOUNDATION TRUST | Llp Designated Member | 2008-12-22 UNTIL 2009-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Labco Uk Group Limited | 2021-03-31 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |
|
| Kch Commercial 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 |
|
| 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 |