SYNLAB UNSECURED BONDCO PLC

Company number 09624069 ·

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Overview

Company type
Public Limited Company
Incorporated
2015-06-04
Registered office
Friars Bridge Court, 41-43 Blackfriars Road, London, England, SE1 8NZ
Postcode
SE1 8NZ
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-04
Next due by
2027-06-18
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 6 resigned

Appointed 2021-01-01
MR Sami BADARANI Director
Appointed 2017-07-01
DIRECTOR Appointed 2016-10-06
VERSEC SECRETARIES LIMITED Secretary · corporate
Appointed 2016-04-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SYNLAB HOLDCO LIMITED — since 2017-06-04

From persons-with-significant-control filings on the public register.

Contact details

Website
synlab.uk

At SYNLAB, we provide laboratory, diagnostic and advisory services to a diverse range of sectors, from healthcare, wellness and veterinary, to food, family law and transport. We carry out over 25 million tests every year and employ more than 1,300 people across the UK and Ireland.

Previous company names

NameDate changed
EPHIOS HOLDCO II PLC2015-11-19
EPHIOS HOLDCO II LIMITED2015-07-17
ZEUS HOLDCO II LIMITED2015-06-11

Previous registered addresses 4

AddressChanged on
4TH FLOOR 1 KINGDOM STREET, LONDON, W2 6BD, ENGLAND2019-07-11
4 DEVONSHIRE STREET, LONDON, W1W 5DT, UNITED KINGDOM2017-07-01
5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE2015-11-16
WARWICK COURT 5 PATERNOSTER SQUARE, LONDON, EC4M 7AG, UNITED KINGDOM2015-06-11

The class of 2015

51%

of the 2,183 companies in this sector incorporated in 2015 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →