SYNLAB LIMITED

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DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with updates

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30/05/2530 May 2025 Full accounts made up to 2024-12-31

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20/06/2420 June 2024 Full accounts made up to 2023-12-31

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09/06/249 June 2024 Confirmation statement made on 2024-06-09 with updates

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02/01/242 January 2024 Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on 2024-01-02

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21/12/2321 December 2023 Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 2023-12-21

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26/06/2326 June 2023 Full accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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14/12/2114 December 2021 Resolutions

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14/12/2114 December 2021 Memorandum and Articles of Association

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14/12/2114 December 2021 Resolutions

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29/06/2129 June 2021 Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 2021-06-29

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15/07/2015 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU OLIVIER FLOREANI / 04/06/2020

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13/01/2013 January 2020 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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21/11/1921 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD ENGLAND

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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09/05/199 May 2019 DIRECTOR APPOINTED MR MARTIN OLAV HOJBJERG NIELSEN

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15/03/1915 March 2019 30/01/19 STATEMENT OF CAPITAL EUR 134388064.79115 30/01/19 STATEMENT OF CAPITAL GBP 6

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14/03/1914 March 2019 15/01/19 STATEMENT OF CAPITAL EUR 134388064.76615 15/01/19 STATEMENT OF CAPITAL GBP 6

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05/03/195 March 2019 DIRECTOR APPOINTED MR CHRISTIAN SALLING

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHALMI

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SALLING

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15/12/1815 December 2018 DIRECTOR APPOINTED MR MATHIEU OLIVIER FLOREANI

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12/12/1812 December 2018 SECOND FILED SH01 - 09/03/18 STATEMENT OF CAPITAL EUR 134384314.70116 09/03/18 STATEMENT OF CAPITAL GBP 6

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12/12/1812 December 2018 05/04/18 STATEMENT OF CAPITAL EUR 134388064.73865 05/04/18 STATEMENT OF CAPITAL GBP 6

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS STEWART LESLIE / 15/11/2018

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14/11/1814 November 2018 13/08/18 STATEMENT OF CAPITAL EUR 134388064.70115 13/08/18 STATEMENT OF CAPITAL GBP 6

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05/09/185 September 2018 ADOPT ARTICLES 13/08/2018

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09/08/189 August 2018 DIRECTOR APPOINTED MR CHRISTIAN SALLING

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13/07/1813 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINVEN LIMITED

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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17/05/1817 May 2018 APPOINTMENT TERMINATED, SECRETARY GINETTE LECLERC

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17/05/1817 May 2018 SECRETARY APPOINTED MS KIMBERLY URDAHL

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13/04/1813 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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09/03/189 March 2018 09/03/18 STATEMENT OF CAPITAL EUR 134384314.70115 09/03/18 STATEMENT OF CAPITAL GBP 6

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08/03/188 March 2018 08/03/18 STATEMENT OF CAPITAL EUR 134384314.16115 08/03/18 STATEMENT OF CAPITAL GBP 6

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10/01/1810 January 2018 22/12/17 STATEMENT OF CAPITAL EUR 134384312.73265 22/12/17 STATEMENT OF CAPITAL GBP 6

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22/12/1722 December 2017 21/12/17 STATEMENT OF CAPITAL EUR 134315550.23265 21/12/17 STATEMENT OF CAPITAL GBP 6

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22/12/1722 December 2017 27/11/17 STATEMENT OF CAPITAL EUR 134315550.49115 27/11/17 STATEMENT OF CAPITAL GBP 6

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19/12/1719 December 2017 08/12/17 STATEMENT OF CAPITAL EUR 134179170.13265 08/12/17 STATEMENT OF CAPITAL GBP 6

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04/12/174 December 2017 04/12/17 STATEMENT OF CAPITAL EUR 133872139.23265 04/12/17 STATEMENT OF CAPITAL GBP 6

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08/11/178 November 2017 08/11/17 STATEMENT OF CAPITAL EUR 133872139.07265 08/11/17 STATEMENT OF CAPITAL GBP 6

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20/10/1720 October 2017 14/08/17 STATEMENT OF CAPITAL EUR 133872138.65265 14/08/17 STATEMENT OF CAPITAL GBP 6

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07/07/177 July 2017 05/07/17 STATEMENT OF CAPITAL EUR 133872137.45265 05/07/17 STATEMENT OF CAPITAL GBP 6

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01/07/171 July 2017 REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT UNITED KINGDOM

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30/06/1730 June 2017 DIRECTOR APPOINTED MR PETER ANTHONY COLIN CATTERALL

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE

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17/06/1717 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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16/06/1716 June 2017 ADOPT ARTICLES 07/05/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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24/04/1724 April 2017 DIRECTOR APPOINTED MR MICHAEL SHALMI

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13/04/1713 April 2017 13/04/17 STATEMENT OF CAPITAL EUR 133872136.25265 13/04/17 STATEMENT OF CAPITAL GBP 6

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28/03/1728 March 2017 22/12/16 STATEMENT OF CAPITAL EUR 117768098.3124 22/12/16 STATEMENT OF CAPITAL GBP 6

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28/03/1728 March 2017 22/12/16 STATEMENT OF CAPITAL EUR 117768098.53265 22/12/16 STATEMENT OF CAPITAL GBP 6

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27/03/1727 March 2017 01/12/16 STATEMENT OF CAPITAL EUR 117768098.18515 01/12/16 STATEMENT OF CAPITAL GBP 6

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10/03/1710 March 2017 01/12/16 STATEMENT OF CAPITAL EUR 117768061.84835 01/12/16 STATEMENT OF CAPITAL GBP 6

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27/10/1627 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/1627 October 2016 ADOPT ARTICLES 30/09/2016

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25/10/1625 October 2016 25/08/16 STATEMENT OF CAPITAL EUR 117768060.02 25/08/16 STATEMENT OF CAPITAL GBP 6.00

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12/09/1612 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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08/06/168 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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14/04/1614 April 2016 CORPORATE SECRETARY APPOINTED VERSEC SECRETARIES LIMITED

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHARRIER

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25/02/1625 February 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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08/02/168 February 2016 20/01/16 STATEMENT OF CAPITAL EUR 117599621.94 20/01/16 STATEMENT OF CAPITAL GBP 6

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05/02/165 February 2016 20/01/16 STATEMENT OF CAPITAL EUR 117599621.94 20/01/16 STATEMENT OF CAPITAL GBP 6

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25/01/1625 January 2016 24/12/15 STATEMENT OF CAPITAL EUR 117599621.8675
24/12/15 STATEMENT OF CAPITAL GBP 6

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25/01/1625 January 2016 24/12/15 STATEMENT OF CAPITAL EUR 117599621.8675
24/12/15 STATEMENT OF CAPITAL GBP 6

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25/01/1625 January 2016 24/12/15 STATEMENT OF CAPITAL EUR 117599621.8675
24/12/15 STATEMENT OF CAPITAL GBP 6

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25/01/1625 January 2016 24/12/15 STATEMENT OF CAPITAL EUR 117599621.8675
24/12/15 STATEMENT OF CAPITAL GBP 6

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25/01/1625 January 2016 24/12/15 STATEMENT OF CAPITAL EUR 117599621.8675
24/12/15 STATEMENT OF CAPITAL GBP 6

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22/01/1622 January 2016 24/12/15 STATEMENT OF CAPITAL EUR 117599621.8675 24/12/15 STATEMENT OF CAPITAL GBP 6

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15/01/1615 January 2016 03/12/15 STATEMENT OF CAPITAL EUR 233320915.30 03/12/15 STATEMENT OF CAPITAL GBP 6

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15/01/1615 January 2016 03/12/15 STATEMENT OF CAPITAL EUR 117557117.86000 03/12/15 STATEMENT OF CAPITAL GBP 6

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15/01/1615 January 2016 03/12/15 STATEMENT OF CAPITAL EUR 117557117.70 03/12/15 STATEMENT OF CAPITAL GBP 6.00

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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07/12/157 December 2015 SECOND FILING FOR FORM SH01

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07/12/157 December 2015 SECOND FILING FOR FORM SH01

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23/11/1523 November 2015 SECRETARY APPOINTED MS GINETTE LECLERC

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19/11/1519 November 2015 COMPANY NAME CHANGED EPHIOS TOPCO LIMITED CERTIFICATE ISSUED ON 19/11/15

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19/11/1519 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/11/155 November 2015 DIRECTOR APPOINTED MR ROBERT MARVIN TEUBNER

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05/11/155 November 2015 DIRECTOR APPOINTED DR. BARTHOLOMAUS WIMMER

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05/11/155 November 2015 DIRECTOR APPOINTED MR PHILIPPE CHARRIER

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05/11/155 November 2015 DIRECTOR APPOINTED MR PIERRE ROBERT MAURICE ESTRADE

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26/10/1526 October 2015 15/10/15 STATEMENT OF CAPITAL EUR 117615350.1 15/10/15 STATEMENT OF CAPITAL GBP 6

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23/10/1523 October 2015 15/10/15 STATEMENT OF CAPITAL EUR 117615350.1
15/10/15 STATEMENT OF CAPITAL GBP 6

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23/10/1523 October 2015 15/10/15 STATEMENT OF CAPITAL EUR 117615350.1
15/10/15 STATEMENT OF CAPITAL GBP 6

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22/10/1522 October 2015 15/10/15 STATEMENT OF CAPITAL EUR 117615350.1 15/10/15 STATEMENT OF CAPITAL GBP 6

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21/10/1521 October 2015 ADOPT ARTICLES 29/09/2015

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12/10/1512 October 2015 01/10/15 STATEMENT OF CAPITAL EUR 114599610.1 01/10/15 STATEMENT OF CAPITAL GBP 6

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09/10/159 October 2015 01/10/15 STATEMENT OF CAPITAL EUR 116072960.6 01/10/15 STATEMENT OF CAPITAL GBP 6

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28/08/1528 August 2015 30/07/15 STATEMENT OF CAPITAL GBP 6 30/07/15 STATEMENT OF CAPITAL EUR 1

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24/08/1524 August 2015 ADOPT ARTICLES 05/08/2015

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24/08/1524 August 2015 05/08/15 STATEMENT OF CAPITAL GBP 6 05/08/15 STATEMENT OF CAPITAL EUR 43631701.60

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24/08/1524 August 2015 05/08/15 STATEMENT OF CAPITAL GBP 6 05/08/15 STATEMENT OF CAPITAL EUR 1000000

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12/08/1512 August 2015 ADOPT ARTICLES 30/07/2015

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09/06/159 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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