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Synlab Uk Limited

07966252

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

Friars Bridge Court, 41-43 Blackfriars Road, London, SE1 8NZ
Incorporated 27/02/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

82990
Other business support service activities

Officers

Thomas Edward Evans

director · Since 13/03/2018

British · United Kingdom · Age 46

Mark Peter Frederick Dollar

director · Since 09/12/2020

British · United Kingdom · Age 52

Former

Stefan Johannes Baustert

director · Resigned 17/09/2012

Alexander Hoffmann

director · Resigned 24/02/2014

Hugh Francis Risebrow

director · Resigned 31/08/2015

Robert Steinwander

director · Resigned 15/10/2015

Cornhill Secretaries Limited

corporate secretary · Resigned 24/05/2016

Nicholas John Stopford

director · Resigned 13/03/2018

Bartholomaus Wimmer

director · Resigned 31/03/2018

Stuart James Quin

director · Resigned 13/04/2018

Mathieu Olivier Floreani

director · Resigned 09/12/2020

Arnaud GuéNy

director · Resigned 09/12/2020

Persons with Significant Control

Labco Uk Group Limited

75–100% shares

4, Devonshire Street, London, W1W 5DT

Reg: 9632108 · England & Wales · Private Company Limited By Shares

Notified 27/02/2017

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Friars Bridge Court
2026-06-07

FRIARS BRIDGE COURT

post townLondon
2026-06-07

LONDON

officer appointedDOLLAR, Mark Peter Frederick
2026-06-07
officer appointedEVANS, Thomas Edward
2026-06-07