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Seren Laboratory Services Limited

03216065

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit G1 I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB
Incorporated 24/06/1996

Previously known as

Synlab Laboratory Services Limited · until 06/03/2026
Synergy Health Laboratory Services Limited · until 02/05/2017
Jmj Laboratories Limited · until 15/05/2009
Warrior Designs Limited · until 13/08/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Mark Laurence Pearse

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Andrew David Nelson Meng(Hons)

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Mark Lindesay Carnaghan

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Laura Jayne Ganderton

secretary · Since 30/09/2025

Mark Laurence Pearse

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Laura Jayne Ganderton

secretary · Since 30/09/2025

Mark Lindesay Carnaghan

director · Since 30/09/2025

British · England · Age 46

Andrew David Nelson

director · Since 30/09/2025

British · England · Age 46

Mark Laurence Pearse

director · Since 30/09/2025

British · England · Age 58

Former

Co Form (Nominees) Limited

corporate nominee director · Resigned 31/07/1996

Co Form (Secretaries) Limited

corporate nominee secretary · Resigned 31/07/1996

Lyndon Owen Morgan

director · Resigned 30/06/1998

William Gary Jones

director · Resigned 14/05/2002

John Kirk Barker

director · Resigned 31/03/2007

Derrick Paul Mckenzie-Wynne

secretary · Resigned 12/11/2007

Derrick Paul Mckenzie-Wynne

director · Resigned 12/11/2007

Michael David Fazal

director · Resigned 30/04/2009

Ivan Mark Jacques

director · Resigned 26/04/2010

Alison Ruth Payne

director · Resigned 19/12/2010

David Riley Stubbins

secretary · Resigned 30/07/2013

Timothy Charles Mason

director · Resigned 23/07/2014

Timothy Charles Mason

secretary · Resigned 23/07/2014

Richard Martin Steeves

director · Resigned 10/11/2015

Gavin Hill

director · Resigned 29/04/2016

Adrian Vincent Coward

director · Resigned 01/09/2016

Jonathan Paul Turner

secretary · Resigned 01/09/2016

Jonathan Paul Turner

director · Resigned 01/09/2016

Michael Joseph Tokich

director · Resigned 01/09/2016

Christopher John Fullerton

director · Resigned 14/09/2017

Nicholas John Stopford

director · Resigned 13/03/2018

Stuart James Quin

director · Resigned 13/04/2018

Nicholas Anthony Ralph

director · Resigned 20/03/2019

Arnaud GuéNy

director · Resigned 09/12/2020

Paul Nicholas James

director · Resigned 31/01/2023

Thomas Edward Evans

director · Resigned 30/09/2025

Adam John Stretton

director · Resigned 07/11/2025

Persons with Significant Control

Eurofins Forensics Lux Holdings Sarl

75–100% shares
75–100% votes
Appoint directors

23, Val Fleuri, Luxembourg, L-1526

Reg: B154225 · Luxembourg · Private Limited Company

Notified 30/09/2025

Eurofins Scientific S.E.

75–100% shares
75–100% votes
Appoint directors

23, Val Fleuri, Luxembourg, 1526

Reg: B167775 · Registry Of Trade And Companies · Private Limited Company

Notified 11/11/2025

Former PSCs

Labco Uk Group Limited

Ceased 30/09/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Unit G1 I54 Business Park
2026-07-11

UNIT G1 I54 BUSINESS PARK

post townWolverhampton
2026-07-11

WOLVERHAMPTON