SYNLAB UK LIMITED
Overview
| Company Name | SYNLAB UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07966252 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNLAB UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SYNLAB UK LIMITED located?
| Registered Office Address | Friars Bridge Court 41-43 Blackfriars Road SE1 8NZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNLAB UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SYNLAB UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for SYNLAB UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on Jan 02, 2024 | 1 pages | AD01 | ||
Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on Dec 21, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on Jun 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mathieu Olivier Floreani as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Peter Frederick Dollar as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Arnaud Guény as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on Jul 11, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Appointment of Mr Arnaud Guény as a director on Apr 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stuart James Quin as a director on Apr 13, 2018 | 1 pages | TM01 | ||
Appointment of Mr Mathieu Olivier Floreani as a director on Mar 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Bartholomaus Wimmer as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Who are the officers of SYNLAB UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOLLAR, Mark Peter Frederick | Director | 41-43 Blackfriars Road SE1 8NZ London Friars Bridge Court England | United Kingdom | British | Director | 210283380001 | ||||||||
| EVANS, Thomas Edward | Director | 41-43 Blackfriars Road SE1 8NZ London Friars Bridge Court England | United Kingdom | British | Director | 238448710001 | ||||||||
| CORNHILL SECRETARIES LIMITED | Secretary | Baden Place Crosby Row SE1 1YW London 8 United Kingdom |
| 130754810001 | ||||||||||
| BAUSTERT, Stefan Johannes | Director | 20253 Hamburg Gaertnerstr. 31 Germany | Germany | German | Managing Director | 117691660001 | ||||||||
| FLOREANI, Mathieu Olivier | Director | Portman Street W1H 6DU London 2 England | Germany | French | Director | 240589210001 | ||||||||
| GUÉNY, Arnaud | Director | Portman Street W1H 6DU London 2 England | France | French | Director | 245263130001 | ||||||||
| HOFFMANN, Alexander | Director | 90469 Nuernberg Trierer Str. 50 Germany | Germany | German | Managing Director | 167046300001 | ||||||||
| QUIN, Stuart James | Director | 1 Kingdom Street W2 6BD London 4th Floor England | United Kingdom | British | Director | 175616340001 | ||||||||
| RISEBROW, Hugh Francis | Director | Boundary Row SE1 8HP London 2-6 United Kingdom | United Kingdom | British | Managing Director | 63031190005 | ||||||||
| STEINWANDER, Robert | Director | Boundary Row SE1 8HP London 2-6 United Kingdom | Germany | Austrian | Company Director | 185631610001 | ||||||||
| STOPFORD, Nicholas John | Director | 1 Kingdom Street W2 6BD London 4th Floor England | England | British | Director | 196091040001 | ||||||||
| WIMMER, Bartholomaus, Dr | Director | Devonshire Street W1W 5DT London 4 United Kingdom | Germany | German | Company Director | 185631380001 |
Who are the persons with significant control of SYNLAB UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Labco Uk Group Limited | Feb 27, 2017 | Devonshire Street W1W 5DT London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0