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Company Information for

SYNLAB LIMITED

FRIARS BRIDGE COURT, 41-43 BLACKFRIARS ROAD, LONDON, SE1 8NZ,
Company Registration Number
09630775
Private Limited Company
Active

Company Overview

About Synlab Ltd
SYNLAB LIMITED was founded on 2015-06-09 and has its registered office in London. The organisation's status is listed as "Active". Synlab Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYNLAB LIMITED
 
Legal Registered Office
FRIARS BRIDGE COURT
41-43 BLACKFRIARS ROAD
LONDON
SE1 8NZ
 
Previous Names
EPHIOS TOPCO LIMITED19/11/2015
Filing Information
Company Number 09630775
Company ID Number 09630775
Date formed 2015-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB313654714  
Last Datalog update: 2024-07-05 17:45:44
Primary Source:Companies House
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Companies with same name SYNLAB LIMITED
The following companies were found which have the same name as SYNLAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNLAB - HEALTH FOR YOU LIMITED FRIARS BRIDGE COURT 41-43 BLACKFRIARS ROAD LONDON SE1 8NZ Active Company formed on the 2022-03-22
SYNLAB ANALYTICS & SERVICES NORWAY AS Bekkelivegen 2 HAMAR 2315 Active Company formed on the 1999-05-12
SYNLAB BONDCO PLC FRIARS BRIDGE COURT 41-43 BLACKFRIARS ROAD LONDON SE1 8NZ Active Company formed on the 2015-03-23
SYNLAB CLINICAL TRIAL LIMITED 44 CUMBERLAND AVENUE LONDON NW10 7EW Dissolved Company formed on the 2008-10-22
SYNLAB Finland Oy Vaisalantie 2 A ESPOO 02130 Active Company formed on the 2012-05-14
SYNLAB GLASS COMPANY LIMITED Dissolved Company formed on the 2003-12-17
SYNLAB GROUP PTY LIMITED Active Company formed on the 2018-08-15
SYNLAB HOLDCO III LIMITED 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD Active - Proposal to Strike off Company formed on the 2015-06-19
SYNLAB HOLDCO LIMITED FRIARS BRIDGE COURT 41-43 BLACKFRIARS ROAD LONDON SE1 8NZ Active Company formed on the 2015-06-04
synlab Holding Finland Oy Active Company formed on the 2013-07-25
SYNLAB LABORATORY SERVICES LIMITED GAVENNY COURT BRECON ROAD ABERGAVENNY NP7 7RX Active Company formed on the 1996-06-24
SYNLAB LIVESMART HOLDINGS LTD 9 Kings Head Yard London SE1 1NA Active - Proposal to Strike off Company formed on the 2022-06-15
SYNLAB PTY LTD Active Company formed on the 2021-11-11
SYNLAB UK LIMITED FRIARS BRIDGE COURT 41-43 BLACKFRIARS ROAD LONDON SE1 8NZ Active Company formed on the 2012-02-27
SYNLAB UNSECURED BONDCO PLC FRIARS BRIDGE COURT 41-43 BLACKFRIARS ROAD LONDON SE1 8NZ Active Company formed on the 2015-06-04
SYNLABS COMPUTERS Singapore Dissolved Company formed on the 2008-09-10

Company Officers of SYNLAB LIMITED

Current Directors
Officer Role Date Appointed
KIMBERLY URDAHL
 Company Secretary 2018-05-04
VERSEC SECRETARIES LIMITED
 Company Secretary 2016-04-01
PETER ANTHONY COLIN CATTERALL
 Director 2017-06-30
PIERRE ROBERT MAURICE ESTRADE
 Director 2015-10-29
ALEXANDER FRANCIS STEWART LESLIE
 Director 2015-06-09
CHRISTIAN SALLING
 Director 2017-06-01
MICHAEL SHALMI
 Director 2017-01-30
ROBERT MARVIN TEUBNER
 Director 2015-10-29
BARTHOLOMAUS WIMMER
 Director 2015-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
GINETTE LECLERC
 Company Secretary 2015-10-29 2018-05-04
STUART ANDERSON MCALPINE
 Director 2015-06-09 2017-06-30
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2015-06-09 2016-03-31
PHILIPPE JEAN-PIERRE CHARRIER
 Director 2015-10-29 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERSEC SECRETARIES LIMITED OPEN CLOUD UK LIMITED Company Secretary 2017-02-10 CURRENT 2006-02-13 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED OPEN CLOUD LIMITED Company Secretary 2017-02-10 CURRENT 2006-11-16 Liquidation
VERSEC SECRETARIES LIMITED METASWITCH NETWORKS LTD Company Secretary 2016-05-01 CURRENT 1981-08-10 Active
VERSEC SECRETARIES LIMITED SYNLAB HOLDCO III LIMITED Company Secretary 2016-04-01 CURRENT 2015-06-19 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED SYNLAB BONDCO PLC Company Secretary 2016-04-01 CURRENT 2015-03-23 Active
VERSEC SECRETARIES LIMITED SYNLAB HOLDCO LIMITED Company Secretary 2016-04-01 CURRENT 2015-06-04 Active
VERSEC SECRETARIES LIMITED SYNLAB UNSECURED BONDCO PLC Company Secretary 2016-04-01 CURRENT 2015-06-04 Active
VERSEC SECRETARIES LIMITED AUGMENTED WORLD LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
VERSEC SECRETARIES LIMITED SPIRIT MASTERS LIMITED Company Secretary 2012-05-21 CURRENT 2012-05-21 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED GBS 2012 LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
VERSEC SECRETARIES LIMITED AGRECOLA LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2017-01-03
VERSEC SECRETARIES LIMITED ACE DE NOVO LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
VERSEC SECRETARIES LIMITED MT DIGITAL MEDIA LIMITED Company Secretary 2009-08-01 CURRENT 2006-08-07 Active
VERSEC SECRETARIES LIMITED MEALS ON KEELS LIMITED Company Secretary 2009-05-31 CURRENT 2001-05-31 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED Company Secretary 2008-12-22 CURRENT 2006-12-07 Dissolved 2015-07-28
VERSEC SECRETARIES LIMITED VERSEC INCORPORATIONS LIMITED Company Secretary 2008-03-01 CURRENT 2001-11-22 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED VERSEC LIMITED Company Secretary 2008-03-01 CURRENT 2000-05-23 Active
VERSEC SECRETARIES LIMITED VERSEC NOMINEES LIMITED Company Secretary 2008-03-01 CURRENT 2001-11-22 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED IMPACT COATINGS (ABERDEEN) LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2014-06-06
VERSEC SECRETARIES LIMITED JUST HOLLER LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active
PETER ANTHONY COLIN CATTERALL PREMIUM CREDIT LIMITED Director 2015-02-27 CURRENT 1986-04-29 Active
PETER ANTHONY COLIN CATTERALL POMEGRANATE MIDCO LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
PETER ANTHONY COLIN CATTERALL POMEGRANATE ACQUISITIONS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Liquidation
ALEXANDER FRANCIS STEWART LESLIE SYNLAB HOLDCO III LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
ALEXANDER FRANCIS STEWART LESLIE MIDAS DEBTCO LIMITED Director 2012-08-31 CURRENT 2009-09-03 Dissolved 2013-09-24
ALEXANDER FRANCIS STEWART LESLIE MIDAS GUARANTEE LIMITED Director 2012-08-31 CURRENT 2009-09-03 Dissolved 2013-09-24
ALEXANDER FRANCIS STEWART LESLIE MIDAS MIDCO LIMITED Director 2012-08-31 CURRENT 2009-04-21 Dissolved 2013-09-24
ALEXANDER FRANCIS STEWART LESLIE MIDAS SUBHOLDINGS LIMITED Director 2012-08-31 CURRENT 2009-09-03 Dissolved 2013-09-24
ROBERT MARVIN TEUBNER BBBHL HOLDINGS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England
2023-06-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-12-14Memorandum articles filed
2021-12-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-14RES01ADOPT ARTICLES 14/12/21
2021-12-14MEM/ARTSARTICLES OF ASSOCIATION
2021-09-14TM02Termination of appointment of Kimberly Urdahl on 2021-09-13
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 2 Portman Street London W1H 6DU England
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-07RES13Resolutions passed:
  • Consolidate & sub divide 27/04/2021
2021-05-17MEM/ARTSARTICLES OF ASSOCIATION
2021-05-01PSC02Notification of Synlab Ag as a person with significant control on 2021-04-30
2021-05-01PSC07CESSATION OF CINVEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28AP01DIRECTOR APPOINTED MR THOMAS EDWARD EVANS
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COLIN CATTERALL
2021-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-22SH03Purchase of own shares
2021-03-02SH06Cancellation of shares. Statement of capital on 2021-02-17 EUR 134,388,257.01115
2021-03-02RES09Resolution of authority to purchase a number of shares
2020-11-16SH0116/11/20 STATEMENT OF CAPITAL EUR 134388257.01115
2020-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-04CH01Director's details changed for Mr Mathieu Olivier Floreani on 2020-06-04
2020-01-13AAMDAmended group accounts made up to 2018-12-31
2019-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM 4th Floor 1 Kingdom Street London W2 6BD England
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-09AP01DIRECTOR APPOINTED MR MARTIN OLAV HOJBJERG NIELSEN
2019-03-15SH0130/01/19 STATEMENT OF CAPITAL EUR 134388064.79115
2019-03-14SH0115/01/19 STATEMENT OF CAPITAL EUR 134388064.76615
2019-03-05AP01DIRECTOR APPOINTED MR CHRISTIAN SALLING
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHALMI
2018-12-15AP01DIRECTOR APPOINTED MR MATHIEU OLIVIER FLOREANI
2018-12-12RP04SH01Second filed SH01 - 09/03/18 Statement of Capital eur 134384314.70116 09/03/18 Statement of Capital gbp 6
2018-12-12SH0105/04/18 STATEMENT OF CAPITAL EUR 134388064.73865
2018-11-16CH01Director's details changed for Mr Alexander Francis Stewart Leslie on 2018-11-15
2018-11-14SH0113/08/18 STATEMENT OF CAPITAL EUR 134388064.70115
2018-09-05RES01ADOPT ARTICLES 05/09/18
2018-08-09AP01DIRECTOR APPOINTED MR CHRISTIAN SALLING
2018-07-13PSC02Notification of Cinven Limited as a person with significant control on 2016-04-06
2018-07-13PSC09Withdrawal of a person with significant control statement on 2018-07-13
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-05-17AP03Appointment of Ms Kimberly Urdahl as company secretary on 2018-05-04
2018-05-17TM02Termination of appointment of Ginette Leclerc on 2018-05-04
2018-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;EUR 134384314.70115;GBP 6
2018-03-09SH0109/03/18 STATEMENT OF CAPITAL EUR 134384314.70115
2018-03-08SH0108/03/18 STATEMENT OF CAPITAL EUR 134384314.16115
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;EUR 134384312.73265;GBP 6
2018-01-10SH0122/12/17 STATEMENT OF CAPITAL EUR 134384312.73265
2017-12-22SH0127/11/17 STATEMENT OF CAPITAL EUR 134315550.49115 27/11/17 STATEMENT OF CAPITAL GBP 6
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;EUR 134315550.23265;GBP 6
2017-12-22SH0121/12/17 STATEMENT OF CAPITAL EUR 134315550.23265 21/12/17 STATEMENT OF CAPITAL GBP 6
2017-12-19SH0108/12/17 STATEMENT OF CAPITAL EUR 134179170.13265 08/12/17 STATEMENT OF CAPITAL GBP 6
2017-12-04SH0104/12/17 STATEMENT OF CAPITAL EUR 133872139.23265 04/12/17 STATEMENT OF CAPITAL GBP 6
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;EUR 133872139.07265;GBP 6
2017-11-08SH0108/11/17 STATEMENT OF CAPITAL EUR 133872139.07265 08/11/17 STATEMENT OF CAPITAL GBP 6
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;EUR 133872138.65265;GBP 6
2017-10-20SH0114/08/17 STATEMENT OF CAPITAL EUR 133872138.65265 14/08/17 STATEMENT OF CAPITAL GBP 6
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;EUR 133872137.45265;GBP 6
2017-07-07SH0105/07/17 STATEMENT OF CAPITAL EUR 133872137.45265 05/07/17 STATEMENT OF CAPITAL GBP 6
2017-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT UNITED KINGDOM
2017-06-30AP01DIRECTOR APPOINTED MR PETER ANTHONY COLIN CATTERALL
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE
2017-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-16RES01ADOPT ARTICLES 07/05/2017
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-24AP01DIRECTOR APPOINTED MR MICHAEL SHALMI
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;EUR 133872136.25265;GBP 6
2017-04-13SH0113/04/17 STATEMENT OF CAPITAL EUR 133872136.25265 13/04/17 STATEMENT OF CAPITAL GBP 6
2017-03-28SH0122/12/16 STATEMENT OF CAPITAL EUR 117768098.53265 22/12/16 STATEMENT OF CAPITAL GBP 6
2017-03-28SH0122/12/16 STATEMENT OF CAPITAL EUR 117768098.3124 22/12/16 STATEMENT OF CAPITAL GBP 6
2017-03-27SH0101/12/16 STATEMENT OF CAPITAL EUR 117768098.18515 01/12/16 STATEMENT OF CAPITAL GBP 6
2017-03-10SH0101/12/16 STATEMENT OF CAPITAL EUR 117768061.84835 01/12/16 STATEMENT OF CAPITAL GBP 6
2016-10-27RES13THAT A NEW CLASS OF SHARES TO BE ISSUED 30/09/2016
2016-10-27RES01ADOPT ARTICLES 30/09/2016
2016-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;EUR 117768060.02;GBP 6
2016-10-25SH0125/08/16 STATEMENT OF CAPITAL EUR 117768060.02 25/08/16 STATEMENT OF CAPITAL GBP 6.00
2016-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-10AR0109/06/16 FULL LIST
2016-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-14AP04CORPORATE SECRETARY APPOINTED VERSEC SECRETARIES LIMITED
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHARRIER
2016-04-14TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2016-02-25AA01PREVSHO FROM 30/06/2016 TO 31/12/2015
2016-02-08SH0120/01/16 STATEMENT OF CAPITAL EUR 117599621.94 20/01/16 STATEMENT OF CAPITAL GBP 6
2016-02-05SH0120/01/16 STATEMENT OF CAPITAL EUR 117599621.94 20/01/16 STATEMENT OF CAPITAL GBP 6
2016-01-25SH0124/12/15 STATEMENT OF CAPITAL EUR 117599621.8675 24/12/15 STATEMENT OF CAPITAL GBP 6
2016-01-25SH0124/12/15 STATEMENT OF CAPITAL EUR 117599621.8675 24/12/15 STATEMENT OF CAPITAL GBP 6
2016-01-25SH0124/12/15 STATEMENT OF CAPITAL EUR 117599621.8675 24/12/15 STATEMENT OF CAPITAL GBP 6
2016-01-25SH0124/12/15 STATEMENT OF CAPITAL EUR 117599621.8675 24/12/15 STATEMENT OF CAPITAL GBP 6
2016-01-25SH0124/12/15 STATEMENT OF CAPITAL EUR 117599621.8675 24/12/15 STATEMENT OF CAPITAL GBP 6
2016-01-22SH0124/12/15 STATEMENT OF CAPITAL EUR 117599621.8675 24/12/15 STATEMENT OF CAPITAL GBP 6
2016-01-15SH0103/12/15 STATEMENT OF CAPITAL EUR 233320915.30 03/12/15 STATEMENT OF CAPITAL GBP 6
2016-01-15SH0103/12/15 STATEMENT OF CAPITAL EUR 117557117.86000 03/12/15 STATEMENT OF CAPITAL GBP 6
2016-01-15SH0103/12/15 STATEMENT OF CAPITAL EUR 117557117.70 03/12/15 STATEMENT OF CAPITAL GBP 6.00
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2015-12-07ANNOTATIONClarification
2015-12-07RP04SECOND FILING FOR FORM SH01
2015-12-07RP04SECOND FILING FOR FORM SH01
2015-11-23AP03SECRETARY APPOINTED MS GINETTE LECLERC
2015-11-19RES15CHANGE OF NAME 13/11/2015
2015-11-19CERTNMCOMPANY NAME CHANGED EPHIOS TOPCO LIMITED CERTIFICATE ISSUED ON 19/11/15
2015-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-05AP01DIRECTOR APPOINTED MR PHILIPPE CHARRIER
2015-11-05AP01DIRECTOR APPOINTED DR. BARTHOLOMAUS WIMMER
2015-11-05AP01DIRECTOR APPOINTED MR PIERRE ROBERT MAURICE ESTRADE
2015-11-05AP01DIRECTOR APPOINTED MR ROBERT MARVIN TEUBNER
2015-10-26SH0115/10/15 STATEMENT OF CAPITAL EUR 117615350.1 15/10/15 STATEMENT OF CAPITAL GBP 6
2015-10-26SH0115/10/15 STATEMENT OF CAPITAL EUR 117615350.1 15/10/15 STATEMENT OF CAPITAL GBP 6
2015-10-23SH0115/10/15 STATEMENT OF CAPITAL EUR 117615350.1 15/10/15 STATEMENT OF CAPITAL GBP 6
2015-10-23SH0115/10/15 STATEMENT OF CAPITAL EUR 117615350.1 15/10/15 STATEMENT OF CAPITAL GBP 6
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;EUR 117615350.1;GBP 6
2015-10-22SH0115/10/15 STATEMENT OF CAPITAL EUR 117615350.1 15/10/15 STATEMENT OF CAPITAL GBP 6
2015-10-22SH0115/10/15 STATEMENT OF CAPITAL EUR 117615350.1 15/10/15 STATEMENT OF CAPITAL GBP 6
2015-10-21RES01ADOPT ARTICLES 29/09/2015
2015-10-12SH0101/10/15 STATEMENT OF CAPITAL EUR 114599610.1 01/10/15 STATEMENT OF CAPITAL GBP 6
2015-10-09SH0101/10/15 STATEMENT OF CAPITAL EUR 116072960.6 01/10/15 STATEMENT OF CAPITAL GBP 6
2015-08-28SH0130/07/15 STATEMENT OF CAPITAL GBP 6 30/07/15 STATEMENT OF CAPITAL EUR 1
2015-08-24RES12VARYING SHARE RIGHTS AND NAMES
2015-08-24RES01ADOPT ARTICLES 05/08/2015
2015-08-24SH0105/08/15 STATEMENT OF CAPITAL GBP 6 05/08/15 STATEMENT OF CAPITAL EUR 43631701.60
2015-08-24SH0105/08/15 STATEMENT OF CAPITAL GBP 6 05/08/15 STATEMENT OF CAPITAL EUR 1000000
2015-08-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-12RES01ADOPT ARTICLES 30/07/2015
2015-08-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SYNLAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNLAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNLAB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SYNLAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNLAB LIMITED
Trademarks
We have not found any records of SYNLAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNLAB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SYNLAB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNLAB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNLAB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNLAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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