SYNLAB BONDCO PLC
Overview
| Company Name | SYNLAB BONDCO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09503922 |
| 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 BONDCO PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SYNLAB BONDCO PLC located?
| Registered Office Address | Friars Bridge Court 41-43 Blackfriars Road SE1 8NZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNLAB BONDCO PLC?
| Company Name | From | Until |
|---|---|---|
| EPHIOS BONDCO PLC | Jun 08, 2015 | Jun 08, 2015 |
| EPHIOS BONDCO LIMITED | Jun 08, 2015 | Jun 08, 2015 |
| ZEUS BONDCO LIMITED | Apr 24, 2015 | Apr 24, 2015 |
| VISIONGROVE LIMITED | Mar 23, 2015 | Mar 23, 2015 |
What are the latest accounts for SYNLAB BONDCO PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYNLAB BONDCO PLC?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for SYNLAB BONDCO PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Versec Secretaries Limited as a secretary on Mar 23, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Mar 22, 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 | 37 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Satisfaction of charge 095039220003 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220004 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220005 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220007 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220006 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220009 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220008 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220012 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220011 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220010 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220014 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220015 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220016 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220018 in full | 1 pages | MR04 | ||
Satisfaction of charge 095039220017 in full | 1 pages | MR04 | ||
Who are the officers of SYNLAB BONDCO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BADARANI, Sami | Director | 41-43 Blackfriars Road SE1 8NZ London Friars Bridge Court England | Germany | French | Director | 235726540002 | ||||||||
| EVANS, Thomas Edward | Director | 41-43 Blackfriars Road SE1 8NZ London Friars Bridge Court England | United Kingdom | British | Director | 238448710001 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor, United Kingdom | 140723560001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| VERSEC SECRETARIES LIMITED | Secretary | Alma Road AL1 3AT St Albans 39 United Kingdom |
| 128744980001 | ||||||||||
| LESLIE, Alexander Francis Stewart | Director | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | Principal | 111387010002 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| MARCEL, Vincent | Director | 60/62 Rue D'Hauteville 75010 Paris C/O Labco Sa France | France | French | Company Director | 194333800001 | ||||||||
| MCALPINE, Stuart Anderson | Director | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | Partner | 97932330002 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| QUIN, Stuart James | Director | Devonshire Street W1W 5DT London 4 United Kingdom | United Kingdom | British | Company Director | 175616340001 | ||||||||
| STOPFORD, Nicholas John | Director | Portman Street W1H 6DU London 2 England | England | British | Director | 196091040001 |
Who are the persons with significant control of SYNLAB BONDCO PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synlab Unsecured Bondco Plc | Mar 23, 2017 | Portman Street W1H 6DU London 2 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