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Synlab Unsecured Bondco Plc

09624069

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 04/06/2015

Previously known as

Ephios Holdco Ii Plc · until 19/11/2015
Ephios Holdco Ii Limited · until 17/07/2015
Zeus Holdco Ii Limited · until 11/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

70100
Activities of head offices

Officers

Versec Secretaries Limited

corporate secretary · Since 01/04/2016

Reg: 4330725

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

Alexander Francis Stewart Leslie

director · Resigned 12/11/2015

Stuart Anderson Mcalpine

director · Resigned 12/11/2015

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/03/2016

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

Persons with Significant Control

Synlab Holdco Limited

75–100% shares

4th Floor, 1 Kingdom Street, London, W2 6BD

Reg: 9623809 · England & Wales · Private Company Limited By Shares

Notified 04/06/2017

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 28/11/2020Registered 03/12/2020Satisfied 29/04/2022
Charge
satisfied

U.S.BANK TRUSTEES LIMITED

Created 28/11/2020Registered 03/12/2020Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/05/2020Registered 21/05/2020Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/05/2020Registered 21/05/2020Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 22/06/2019Registered 27/06/2019Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 22/06/2019Registered 27/06/2019Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 09/04/2019Registered 09/04/2019Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 09/04/2019Registered 09/04/2019Satisfied 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 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 07/08/2015Registered 12/08/2015Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMIETD

Created 07/08/2015Registered 12/08/2015Satisfied 29/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

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

Change History

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

officer appointedVERSEC SECRETARIES LIMITED
2026-06-07
officer appointedBADARANI, Sami
2026-06-07
officer appointedEVANS, Thomas Edward
2026-06-07