-
SYNLAB LIMITED - Friars Bridge Court, 41-43 Blackfriars Road, London, SE1 8NZ, United Kingdom
Company Information
- Company registration number
- 09630775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Friars Bridge Court
- 41-43 Blackfriars Road
- London
- SE1 8NZ
- England Friars Bridge Court, 41-43 Blackfriars Road, London, SE1 8NZ, England UK
Management
- Managing Directors
- BADARANI, Sami
- EVANS, Thomas Edward
- Company secretaries
- VERSEC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-09
- Age Of Company 2015-06-09 9 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- SYNLAB AG (100.00%) Germany, München, 80809, Moosacher Str. 88
- Beneficial Owners
- -
- Synlab Ag
Jurisdiction Particularities
- Company Name (english)
- Synlab Limited
- Additional Status Details
- Active
- Previous Names
- EPHIOS TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-23
- Last Date: 2024-06-09
-
SYNLAB LIMITED Company Description
- SYNLAB LIMITED is a ltd registered in United Kingdom with the Company reg no 09630775. Its current trading status is "live". It was registered 2015-06-09. It was previously called EPHIOS TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Friars Bridge Court .
Get SYNLAB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synlab Limited - Friars Bridge Court, 41-43 Blackfriars Road, London, SE1 8NZ, United Kingdom
- 2015-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYNLAB LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-06-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-21) - AD01
-
accounts-with-accounts-type-full (2023-06-26) - AA
-
confirmation-statement-with-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-24) - AA
-
confirmation-statement-with-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-28) - TM01
-
appoint-person-director-company-with-name-date (2021-04-28) - AP01
-
cessation-of-a-person-with-significant-control (2021-05-01) - PSC07
-
notification-of-a-person-with-significant-control (2021-05-01) - PSC02
-
confirmation-statement-with-updates (2021-06-09) - CS01
-
resolution (2021-06-07) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
-
termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
-
memorandum-articles (2021-05-17) - MA
-
accounts-with-accounts-type-group (2021-04-20) - AA
-
capital-return-purchase-own-shares (2021-03-22) - SH03
-
capital-cancellation-shares (2021-03-02) - SH06
-
resolution (2021-03-02) - RESOLUTIONS
-
resolution (2021-12-14) - RESOLUTIONS
-
memorandum-articles (2021-12-14) - MA
keyboard_arrow_right 2020
-
accounts-amended-with-accounts-type-group (2020-01-13) - AAMD
-
confirmation-statement-with-no-updates (2020-06-10) - CS01
-
change-person-director-company-with-change-date (2020-06-04) - CH01
-
accounts-with-accounts-type-group (2020-07-15) - AA
-
capital-allotment-shares (2020-11-16) - SH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
accounts-with-accounts-type-group (2019-11-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01
-
confirmation-statement-with-updates (2019-06-09) - CS01
-
appoint-person-director-company-with-name-date (2019-05-09) - AP01
-
capital-allotment-shares (2019-03-15) - SH01
-
capital-allotment-shares (2019-03-14) - SH01
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-09) - CS01
-
appoint-person-secretary-company-with-name-date (2018-05-17) - AP03
-
accounts-with-accounts-type-group (2018-04-13) - AA
-
capital-allotment-shares (2018-03-09) - SH01
-
termination-secretary-company-with-name-termination-date (2018-05-17) - TM02
-
capital-allotment-shares (2018-01-10) - SH01
-
withdrawal-of-a-person-with-significant-control-statement (2018-07-13) - PSC09
-
capital-allotment-shares (2018-03-08) - SH01
-
notification-of-a-person-with-significant-control (2018-07-13) - PSC02
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
resolution (2018-09-05) - RESOLUTIONS
-
capital-allotment-shares (2018-11-14) - SH01
-
change-person-director-company-with-change-date (2018-11-16) - CH01
-
capital-allotment-shares (2018-12-12) - SH01
-
legacy (2018-12-12) - RP04SH01
-
appoint-person-director-company-with-name-date (2018-12-15) - AP01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-03-28) - SH01
-
capital-allotment-shares (2017-04-13) - SH01
-
appoint-person-director-company-with-name-date (2017-04-24) - AP01
-
confirmation-statement-with-updates (2017-06-12) - CS01
-
resolution (2017-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-06-17) - AA
-
termination-director-company-with-name-termination-date (2017-06-30) - TM01
-
appoint-person-director-company-with-name-date (2017-06-30) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-01) - AD01
-
capital-allotment-shares (2017-10-20) - SH01
-
capital-allotment-shares (2017-11-08) - SH01
-
capital-allotment-shares (2017-12-04) - SH01
-
capital-allotment-shares (2017-12-19) - SH01
-
capital-allotment-shares (2017-12-22) - SH01
-
capital-allotment-shares (2017-03-27) - SH01
-
capital-allotment-shares (2017-07-07) - SH01
-
capital-allotment-shares (2017-03-10) - SH01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-01-25) - SH01
-
resolution (2016-10-27) - RESOLUTIONS
-
capital-allotment-shares (2016-01-15) - SH01
-
capital-allotment-shares (2016-01-22) - SH01
-
capital-allotment-shares (2016-02-05) - SH01
-
capital-allotment-shares (2016-02-08) - SH01
-
termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
-
termination-director-company-with-name-termination-date (2016-04-14) - TM01
-
appoint-corporate-secretary-company-with-name-date (2016-04-14) - AP04
-
accounts-with-accounts-type-group (2016-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
-
resolution (2016-09-12) - RESOLUTIONS
-
capital-allotment-shares (2016-10-25) - SH01
-
change-account-reference-date-company-previous-shortened (2016-02-25) - AA01
keyboard_arrow_right 2015
-
resolution (2015-08-24) - RESOLUTIONS
-
resolution (2015-10-21) - RESOLUTIONS
-
capital-allotment-shares (2015-10-12) - SH01
-
capital-allotment-shares (2015-10-09) - SH01
-
capital-allotment-shares (2015-08-28) - SH01
-
capital-allotment-shares (2015-08-24) - SH01
-
capital-name-of-class-of-shares (2015-08-24) - SH08
-
capital-variation-of-rights-attached-to-shares (2015-08-12) - SH10
-
capital-name-of-class-of-shares (2015-08-12) - SH08
-
capital-allotment-shares (2015-10-22) - SH01
-
incorporation-company (2015-06-09) - NEWINC
-
capital-allotment-shares (2015-10-23) - SH01
-
second-filing-of-form-with-form-type (2015-12-07) - RP04
-
capital-allotment-shares (2015-10-26) - SH01
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
-
change-of-name-notice (2015-11-19) - CONNOT
-
certificate-change-of-name-company (2015-11-19) - CERTNM
-
appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
-
resolution (2015-08-12) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2015-08-24) - SH10