SYNLAB LIMITED
Overview
| Company Name | SYNLAB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09630775 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SYNLAB LIMITED 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPHIOS TOPCO LIMITED | Jun 09, 2015 | Jun 09, 2015 |
What are the latest accounts for SYNLAB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYNLAB LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for SYNLAB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 7 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 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Termination of appointment of Kimberly Urdahl as a secretary on Sep 13, 2021 | 1 pages | TM02 | ||||||||||
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 Jun 09, 2021 with updates | 11 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||
Notification of Synlab Ag as a person with significant control on Apr 30, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Cinven Limited as a person with significant control on Apr 28, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Sami Badarani as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Edward Evans as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bartholomaus Wimmer as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Marvin Teubner as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Salling as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Francis Stewart Leslie as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SYNLAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSEC SECRETARIES LIMITED | Secretary | Alma Road AL1 3AT St Albans 39 United Kingdom |
| 128744980001 | ||||||||||
| BADARANI, Sami | Director | 41-43 Blackfriars Road SE1 8NZ London Friars Bridge Court England | Germany | French | 282585910001 | |||||||||
| EVANS, Thomas Edward | Director | 41-43 Blackfriars Road SE1 8NZ London Friars Bridge Court England | United Kingdom | British | 238448710001 | |||||||||
| LECLERC, Ginette | Secretary | c/o Labco Sa Rue D'Hauteville 75010 Paris 60-62 France | 202916380001 | |||||||||||
| URDAHL, Kimberly | Secretary | Moosacher Strasse 80809 Munich 88 Germany | 246464980001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| CATTERALL, Peter Anthony Colin | Director | Portman Street W1H 6DU London 2 England | England | British | 67069630002 | |||||||||
| CHARRIER, Philippe Jean-Pierre | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | France | French | 198400040001 | |||||||||
| ESTRADE, Pierre Robert Maurice | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | France | French | 202440520001 | |||||||||
| FLOREANI, Mathieu Olivier | Director | c/o C/O Synlab International Gmbh Moosacher Strasse 80809 Munich 88 Germany | Germany | French | 240589210001 | |||||||||
| HOJBJERG NIELSEN, Martin Olav | Director | Portman Street W1H 6DU London 2 England | Denmark | Danish | 258333660001 | |||||||||
| LESLIE, Alexander Francis Stewart | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United States | British | 111387010003 | |||||||||
| MCALPINE, Stuart Anderson | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | 97932330002 | |||||||||
| SALLING, Christian | Director | Portman Street W1H 6DU London 2 England | Denmark | Danish | 255971430001 | |||||||||
| SALLING, Christian | Director | 1 Kingdom Street W2 6BD London 4th Floor England | Denmark | Danish | 255971430001 | |||||||||
| SHALMI, Michael | Director | 1 Kingdom Street W2 6BD London 4th Floor England | Denmark | Danish | 150481970001 | |||||||||
| TEUBNER, Robert Marvin | Director | Portman Square W1H 6AZ London 10 United Kingdom | England | German | 202440550001 | |||||||||
| WIMMER, Bartholomaus, Dr. | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | Germany | German | 202440500001 |
Who are the persons with significant control of SYNLAB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synlab Ag | Apr 30, 2021 | Moosacher Strasse 80809 Munich 88 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Cinven Limited | Apr 06, 2016 | Paternoster Square EC4M 7AG London Warwick Court England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for SYNLAB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | Jul 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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