Menna Overview
Here’s a quick overview of SYNLAB LIMITED 👀 — a London based business that started in 2015.
SYNLAB LIMITED
- Company statusactive
- Company No09630775
- Age11 years 1 month Incorporated 9 June 2015
- Officers3
Address
Friars Bridge Court, 41-43 Blackfriars Road, London, SE1 8NZ, England
SYNLAB LIMITED is an active company incorporated on 9 June 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Resolution
4 Years Ago on 14 Dec 2021
Memorandum Articles
4 Years Ago on 14 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Resolution
5 Years Ago on 07 Jun 2021
Memorandum Articles
5 Years Ago on 17 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERSEC SECRETARIES LIMITED | corporate secretary | 01 Apr 2016 | |
| BADARANI, Sami | director | Jan 1963 | 28 Apr 2021 |
| EVANS, Thomas Edward | director | May 1980 | 28 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synlab Ag | 30 Apr 2021 | |
| Cinven Limited | 06 Apr 2016 |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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LESLIE, Alexander Francis Stewart are mutual persons.
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SYNLAB UNSECURED BONDCO PLC
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CLOCKHOUSE 2018
CATTERALL, Peter Anthony Colin are mutual persons.
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CINVEN PARTNERS LLP
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SYNLAB LIMITED 👀 — a London based business that started in 2015.