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Synlab Bondco Plc

09503922

active
plc
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 23/03/2015

Previously known as

Ephios Bondco Plc · until 19/11/2015
Ephios Bondco Limited · until 08/06/2015
Zeus Bondco Limited · until 08/06/2015
Visiongrove Limited · until 24/04/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

70100
Activities of head offices

Officers

Sami Badarani

director · Since 01/07/2017

French · Germany · Age 63

Thomas Edward Evans

director · Since 01/01/2021

British · United Kingdom · Age 46

Former

Adrian Joseph Morris Levy

director · Resigned 24/04/2015

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 24/04/2015

David John Pudge

director · Resigned 24/04/2015

Stuart Anderson Mcalpine

director · Resigned 12/11/2015

Alexander Francis Stewart Leslie

director · Resigned 12/11/2015

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/03/2016

Stuart James Quin

director · Resigned 06/10/2016

Vincent Marcel

director · Resigned 19/06/2017

Nicholas John Stopford

director · Resigned 01/01/2021

Versec Secretaries Limited

corporate secretary · Resigned 23/03/2025

Persons with Significant Control

Synlab Unsecured Bondco Plc

75–100% shares

2, Portman Street, London, W1H 6DU

Reg: 9624069 · England & Wales · Public Company Limited By Shares

Notified 23/03/2017

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 11/02/2021Registered 16/02/2021Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 22/01/2021Registered 29/01/2021Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 18/12/2020Registered 22/12/2020Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 18/12/2020Registered 22/12/2020Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 18/12/2020Registered 22/12/2020Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 02/09/2020Registered 03/09/2020Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/08/2020Registered 01/09/2020Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/08/2020Registered 25/08/2020Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/08/2020Registered 25/08/2020Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/08/2020Registered 24/08/2020Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 31/10/2019Registered 08/11/2019Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT AND AS PARALLEL DEBT CREDITOR

Created 31/10/2019Registered 07/11/2019Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT AND PARALLEL DEBT CREDITOR

Created 31/10/2019Registered 07/11/2019Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT AND PARALLEL DEBT CREDITOR

Created 31/10/2019Registered 07/11/2019Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 31/10/2019Registered 07/11/2019Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT AND PARALLEL DEBT CREDITOR)

Created 28/05/2019Registered 11/06/2019Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT AND PARALLEL DEBT CREDITOR)

Created 28/05/2019Registered 11/06/2019Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT AND PARALLEL DEBT CREDITOR)

Created 28/05/2019Registered 11/06/2019Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT AND PARALLEL DEBT CREDITOR)

Created 28/05/2019Registered 11/06/2019Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT AND PARALLEL DEBT CREDITOR

Created 30/03/2018Registered 09/04/2018Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/09/2017Registered 28/09/2017Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/09/2017Registered 28/09/2017Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/09/2017Registered 26/09/2017Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/09/2017Registered 26/09/2017Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/09/2017Registered 26/09/2017Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/09/2017Registered 26/09/2017Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/09/2017Registered 26/09/2017Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/09/2017Registered 26/09/2017Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 16/11/2016Registered 01/12/2016Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/11/2016Registered 01/12/2016Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 16/11/2016Registered 01/12/2016Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 16/11/2016Registered 01/12/2016Satisfied 29/04/2022
Charge
satisfied

U.S BANK TRUSTEES LIMITED

Created 19/10/2015Registered 20/10/2015Satisfied 29/04/2022
Charge
satisfied

U.S BANK TRUSTEES LIMITED

Created 19/10/2015Registered 20/10/2015Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 30/09/2015Registered 12/10/2015Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/10/2015Registered 12/10/2015Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 06/08/2015Registered 12/08/2015Satisfied 11/05/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 17/06/2015Registered 22/06/2015Satisfied 12/08/2015

Change History

officer appointedBADARANI, Sami
2026-06-07
officer appointedEVANS, Thomas Edward
2026-06-07
statusactive
2026-06-07

Active

typeplc
2026-06-07

Public Limited Company

address line1Friars Bridge Court
2026-06-07

FRIARS BRIDGE COURT

post townLondon
2026-06-07

LONDON