SYNLAB LIMITED

Active - Accounts Filed

General Information

NAME
SYNLAB LIMITED

COMPANY NUMBER
09630775

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/06/2015 (9 years and 5 months old)

WEBSITE
www.synlab.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/06/2015 19/11/2015
EPHIOS TOPCO LIMITED

REGISTERED ADDRESS

FRIARS BRIDGE COURT, 41-43 BLACKFRIARS ROAD
LONDON
SE1 8NZ

Telephone: 01873856688
TPS: No

TRADING ADDRESSES

Friars Bridge Court
41-43 Blackfriars Road
London
SE1 8NZ
SE1 8NZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2B

2.28%

TOTAL LIABILITIES

£36.5M

2.79%

NET ASSETS

£1.2B

2.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYNLAB AG	N/A	N/A
SYNLAB LIMITED	Active - Accounts Filed	View Report
SYNLAB HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 13/06/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNLAB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2B

2.28%

TOTAL LIABILITIES

£36.5M

2.79%

NET ASSETS

£1.2B

2.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYNLAB AG	Owned: 55.94 %	Shares: 71,653,158	Price per share: £1.05	Total Value: £75,179,281.56
SYNLAB AG	Owned: 0.87 %	Shares: 36,701,995	Price per share: £0.03	Total Value: £1,164,591.00
SYNLAB AG	Owned: 22.48 %	Shares: 28,726,582	Price per share: £1.05	Total Value: £30,216,084.00
SYNLAB AG	Owned: 0.52 %	Shares: 21,969,231	Price per share: £0.03	Total Value: £697,567.02
SYNLAB AG	Owned: 16.59 %	Shares: 21,092,928	Price per share: £1.06	Total Value: £22,300,455.94
SYNLAB AG	Owned: 0.09 %	Shares: 4,888,181	Price per share: £0.02	Total Value: £115,214.43
SYNLAB AG	Owned: 0.00 %	Shares: 3,080,603	Price per share: £0.00	Total Value: £9.24
SYNLAB AG	Owned: 2.33 %	Shares: 2,953,392	Price per share: £1.06	Total Value: £3,137,137.28
SYNLAB AG	Owned: 0.00 %	Shares: 2,244,812	Price per share: £0.00	Total Value: £3,941.89
SYNLAB AG	Owned: 0.00 %	Shares: 1,777,657	Price per share: £0.00	Total Value: £7.11
SYNLAB AG	Owned: 0.01 %	Shares: 1,537,852	Price per share: £0.01	Total Value: £15,500.01
SYNLAB AG	Owned: 0.04 %	Shares: 1,513,641	Price per share: £0.03	Total Value: £48,062.64
SYNLAB AG	Owned: 0.74 %	Shares: 942,747	Price per share: £1.06	Total Value: £1,000,244.20
SYNLAB AG	Owned: 0.28 %	Shares: 351,724	Price per share: £1.05	Total Value: £370,078.01
SYNLAB AG	Owned: 0.00 %	Shares: 219,018	Price per share: £0.03	Total Value: £5,715.49
SYNLAB AG	Owned: 0.00 %	Shares: 213,443	Price per share: £0.00	Total Value: £24.97
SYNLAB AG	Owned: 0.10 %	Shares: 127,469	Price per share: £1.05	Total Value: £134,306.31
SYNLAB AG	Owned: 0.00 %	Shares: 5,510	Price per share: £0.00	Total Value: £0.65
SYNLAB AG	Owned: 0.00 %	Shares: 29	Price per share: £0.01	Total Value: £0.15
SYNLAB AG	Owned: 0.00 %	Shares: 28	Price per share: £0.01	Total Value: £0.19

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VERSEC SECRETARIES LIMITED 01/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 43	View Report
Thomas Edward Evans 28/04/2021 - Present (3 years and 6 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
Sami Badarani 28/04/2021 - Present (3 years and 6 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Anderson McAlpine 09/06/2015 - Present (9 years and 5 months) Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 42	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 09/06/2015 - Present (9 years and 5 months) 09/06/2015 - Present (9 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1677 Past: 1941	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYNLAB AG	N/A	N/A
SYNLAB LIMITED	Active - Accounts Filed	View Report
SYNLAB HOLDCO LIMITED	Active - Accounts Filed	View Report
SYNLAB UNSECURED BONDCO PLC	Active - Accounts Filed	View Report
SYNLAB BONDCO PLC	Active - Accounts Filed	View Report
LABCO SA	N/A	N/A
SYNLAB HOLDING FRANCE SA	N/A	N/A
LABCO UK GROUP LIMITED	Active - Accounts Filed	View Report
E4LAW LIMITED	Active - Accounts Filed	View Report
INTEGRATED PATH SERVICES LIMITED	Company is dissolved	View Report
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED	Active - Accounts Filed	View Report
IPP ANALYTICS LIMITED	Active - Accounts Filed	View Report
IPP FACILITIES LIMITED	Active - Accounts Filed	View Report
LABCO DIAGNOSTICS UK LIMITED	In Liquidation	View Report
SYNLAB LABORATORY SERVICES LIMITED	Active - Accounts Filed	View Report
SYNLAB LABORATORY SERVICES LIMITED	Active - Accounts Filed	View Report
SYNLAB UK LIMITED	Active - Accounts Filed	View Report
SYNLAB UMWELTINSTITUT GMBH	N/A	N/A
SYNLAB VPG LIMITED	Active - Accounts Filed	View Report
BPL HOLD LIMITED	Company is dissolved	View Report
BRIDGE PATHOLOGY LIMITED	Company is dissolved	View Report
CTDS 2015 LIMITED	Company is dissolved	View Report
PTDS LIMITED	Company is dissolved	View Report
TDDS 2015 LIMITED	Company is dissolved	View Report
VLSI LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 13/06/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: Kimberly Urdahl (924646498) has left the board
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Board Member Thomas Edward Evans (923844871) Appointed
Date: 30/04/2021	Event: Peter Anthony Colin Catterall (906706963) has left the board
Date: 30/04/2021	Event: New Board Member Sami Badarani (928258591) Appointed
Date: 27/04/2021	Event: New Accounts filed
Date: 21/07/2020	Event: New Accounts filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Accounts filed
Date: 15/07/2019	Event: Change in Reg. Office
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Board Member Martin Olav Hojbjerg Nielsen (925833366) Appointed
Date: 07/03/2019	Event: Michael Shalmi (915048197) has left the board
Date: 07/03/2019	Event: Christian Salling (924928662) has left the board
Date: 07/03/2019	Event: New Board Member Christian Salling (925597143) Appointed
Date: 19/12/2018	Event: New Board Member Mathieu Olivier Floreani (924058921) Appointed
Date: 13/08/2018	Event: New Board Member Christian Salling (924928662) Appointed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 21/05/2018	Event: Ginette Leclerc (920291638) has left the board
Date: 21/05/2018	Event: New Company Secretary Kimberly Urdahl (924646498) Appointed
Date: 20/04/2018	Event: New Accounts filed
Date: 05/07/2017	Event: Change in Reg. Office
Date: 04/07/2017	Event: Stuart Anderson McAlpine (909793233) has left the board
Date: 04/07/2017	Event: New Board Member Peter Anthony Colin Catterall (906706963) Appointed
Date: 24/06/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Annual Return filed
Date: 04/05/2017	Event: Michael Shalmi (922992289) has left the board
Date: 04/05/2017	Event: New Board Member Michael Shalmi (915048197) Appointed
Date: 26/04/2017	Event: New Board Member Michael Shalmi (922992289) Appointed
Date: 15/06/2016	Event: New Annual Return filed
Date: 14/06/2016	Event: New Accounts filed
Date: 02/05/2016	Event: VERSEC SECRETARIES LIMITED (920715307) has left the board
Date: 02/05/2016	Event: New Company Secretary VERSEC SECRETARIES LIMITED (912874498) Appointed
Date: 18/04/2016	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 18/04/2016	Event: Philippe Jean-Pierre Charrier (919840004) has left the board
Date: 18/04/2016	Event: New Company Secretary VERSEC SECRETARIES LIMITED (920715307) Appointed
Date: 17/12/2015	Event: Change in Reg. Office
Date: 25/11/2015	Event: New Company Secretary Ginette Leclerc (920291638) Appointed
Date: 16/11/2015	Event: Philippe Charrier (920244051) has left the board
Date: 16/11/2015	Event: New Board Member Philippe Jean-Pierre Charrier (919840004) Appointed
Date: 09/11/2015	Event: New Board Member Pierre Robert Maurice Estrade (920244052) Appointed
Date: 09/11/2015	Event: New Board Member Bartholomaus Wimmer (920244050) Appointed
Date: 09/11/2015	Event: New Board Member Robert Marvin Teubner (920244055) Appointed
Date: 09/11/2015	Event: New Board Member Philippe Charrier (920244051) Appointed

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SYNLAB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2B

£36.5M

£1.2B

People Overview

2

11

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2B

£36.5M

£1.2B

Accounts

People Overview

2

11

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™