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Synlab Limited

09630775

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 09/06/2015

Previously known as

Ephios Topco Limited · until 19/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

70100
Activities of head offices

Officers

Versec Secretaries Limited

corporate secretary · Since 01/04/2016

Reg: 4330725

Sami Badarani

director · Since 28/04/2021

French · Germany · Age 63

Thomas Edward Evans

director · Since 28/04/2021

British · United Kingdom · Age 46

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/03/2016

Philippe Jean-Pierre Charrier

director · Resigned 31/03/2016

Stuart Anderson Mcalpine

director · Resigned 30/06/2017

Ginette Leclerc

secretary · Resigned 04/05/2018

Michael Shalmi

director · Resigned 22/02/2019

Christian Salling

director · Resigned 22/02/2019

Alexander Francis Stewart Leslie

director · Resigned 28/04/2021

Bartholomaus Wimmer

director · Resigned 28/04/2021

Pierre Robert Maurice Estrade

director · Resigned 28/04/2021

Robert Marvin Teubner

director · Resigned 28/04/2021

Peter Anthony Colin Catterall

director · Resigned 28/04/2021

Mathieu Olivier Floreani

director · Resigned 28/04/2021

Christian Salling

director · Resigned 28/04/2021

Martin Olav Hojbjerg Nielsen

director · Resigned 28/04/2021

Kimberly Urdahl

secretary · Resigned 13/09/2021

Persons with Significant Control

Synlab Ag

75–100% shares
75–100% votes

88, Moosacher Strasse, Munich, 80809

Reg: Hrb 246540 · Germany · Private Company

Notified 30/04/2021

Former PSCs

Cinven Limited

Ceased 28/04/2021

Change History

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

Active

post townLondon
2026-06-07

LONDON

typeltd
2026-06-07

Private Limited Company

address line1Friars Bridge Court
2026-06-07

FRIARS BRIDGE COURT