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Synlab Limited (registration number 09630775) is a private limited company founded on 2015-06-09 in England. The enterprise was registered at Francis House, 9 Kings Head Yard, London SE1 1NA. Having undergone a change in 2015-11-19, the previous name the business used was Ephios Topco Limited. Synlab Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Synlab Limited
Number	09630775
Date of Incorporation:	2015-06-09
End of financial year:	31 December
Address:	Francis House, 9 Kings Head Yard, London, SE1 1NA
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the enterprise, we can name: Thomas E. (in the company from 28 April 2021), Sami B. (appointment date: 28 April 2021). The official register indexes 2 persons of significant control, namely: Synlab Ag can be reached at Moosacher Strasse, 80809 Munich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cinven Limited can be reached at Paternoster Square, EC4M 7AG London. The corporate PSC owns.

Directors

People with significant control

Synlab Ag

30 April 2021

Address	88 Moosacher Strasse, Munich, 80809, Germany
Legal authority	German Federal Law
Legal form	Private Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 246540
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cinven Limited

6 April 2016 - 28 April 2021

Address	Warwick Court Paternoster Square, London, EC4M 7AG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	02192937
Nature of control:	right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, June 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, June 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 14th, December 2021 \| incorporation	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 17th, May 2021 \| incorporation	Free Download (62 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 20th, April 2021 \| accounts	Free Download (201 pages)
(SH03) Own shares purchase filed on: 22nd, March 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 17th February 2021134388257.01 EUR filed on: 2nd, March 2021 \| capital	Free Download (6 pages)
(SH01) 134388257.01 EUR, 6.00 GBP is the capital in company's statement on Monday 16th November 2020 filed on: 16th, November 2020 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (186 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 21st, November 2019 \| accounts	Free Download (172 pages)
(SH01) 134388064.79 EUR, 6.00 GBP is the capital in company's statement on Wednesday 30th January 2019 filed on: 15th, March 2019 \| capital	Free Download (5 pages)
(SH01) 134388064.77 EUR, 6.00 GBP is the capital in company's statement on Tuesday 15th January 2019 filed on: 14th, March 2019 \| capital	Free Download (5 pages)
(SH01) 134388064.74 EUR, 6.00 GBP is the capital in company's statement on Thursday 5th April 2018 filed on: 12th, December 2018 \| capital	Free Download (5 pages)
(SH01) 134388064.70 EUR, 6.00 GBP is the capital in company's statement on Monday 13th August 2018 filed on: 14th, November 2018 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, April 2018 \| accounts	Free Download (166 pages)
(SH01) 134384314.70 EUR, 6.00 GBP is the capital in company's statement on Friday 9th March 2018 filed on: 9th, March 2018 \| capital	Free Download (5 pages)
(SH01) 134384314.16 EUR, 6.00 GBP is the capital in company's statement on Thursday 8th March 2018 filed on: 8th, March 2018 \| capital	Free Download (5 pages)
(SH01) 134384312.73 EUR, 6.00 GBP is the capital in company's statement on Friday 22nd December 2017 filed on: 10th, January 2018 \| capital	Free Download
(SH01) 134315550.23 EUR, 6.00 GBP is the capital in company's statement on Thursday 21st December 2017 filed on: 22nd, December 2017 \| capital	Free Download (5 pages)
(SH01) 134315550.49 EUR, 6.00 GBP is the capital in company's statement on Monday 27th November 2017 filed on: 22nd, December 2017 \| capital	Free Download (5 pages)
(SH01) 134179170.13 EUR, 6.00 GBP is the capital in company's statement on Friday 8th December 2017 filed on: 19th, December 2017 \| capital	Free Download (5 pages)
(SH01) 133872139.23 EUR, 6.00 GBP is the capital in company's statement on Monday 4th December 2017 filed on: 4th, December 2017 \| capital	Free Download (5 pages)
(SH01) 133872139.07 EUR, 6.00 GBP is the capital in company's statement on Wednesday 8th November 2017 filed on: 8th, November 2017 \| capital	Free Download (5 pages)
(SH01) 133872138.65 EUR, 6.00 GBP is the capital in company's statement on Monday 14th August 2017 filed on: 20th, October 2017 \| capital	Free Download (5 pages)
(SH01) 133872137.45 EUR, 6.00 GBP is the capital in company's statement on Wednesday 5th July 2017 filed on: 7th, July 2017 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 17th, June 2017 \| accounts	Free Download (125 pages)
(SH01) 133872136.25 EUR, 6.00 GBP is the capital in company's statement on Thursday 13th April 2017 filed on: 13th, April 2017 \| capital	Free Download (5 pages)
(SH01) 117768098.53 EUR, 6.00 GBP is the capital in company's statement on Thursday 22nd December 2016 filed on: 28th, March 2017 \| capital	Free Download (5 pages)
(SH01) 117768098.31 EUR, 6.00 GBP is the capital in company's statement on Thursday 22nd December 2016 filed on: 28th, March 2017 \| capital	Free Download (5 pages)
(SH01) 117768098.19 EUR, 6.00 GBP is the capital in company's statement on Thursday 1st December 2016 filed on: 27th, March 2017 \| capital	Free Download (6 pages)
(SH01) 117768061.85 EUR, 6.00 GBP is the capital in company's statement on Thursday 1st December 2016 filed on: 10th, March 2017 \| capital	Free Download (11 pages)
(SH01) 117768060.02 EUR, 6.00 GBP is the capital in company's statement on Thursday 25th August 2016 filed on: 25th, October 2016 \| capital	Free Download (5 pages)
(AR01) Annual return made up to Thursday 9th June 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 8th, June 2016 \| accounts	Free Download (98 pages)
(AA01) Previous accounting period shortened from Thursday 30th June 2016 to Thursday 31st December 2015 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
(SH01) 117599621.94 EUR, 6.00 GBP is the capital in company's statement on Wednesday 20th January 2016 filed on: 8th, February 2016 \| capital	Free Download (4 pages)
(SH01) 117599621.94 EUR, 6.00 GBP is the capital in company's statement on Wednesday 20th January 2016 filed on: 5th, February 2016 \| capital	Free Download (4 pages)
(SH01) 117599621.87 EUR, 6.00 GBP is the capital in company's statement on Thursday 24th December 2015 filed on: 25th, January 2016 \| capital	Free Download (4 pages)
(SH01) 117599621.87 EUR, 6.00 GBP is the capital in company's statement on Thursday 24th December 2015 filed on: 25th, January 2016 \| capital	Free Download (4 pages)
(SH01) 117599621.87 EUR, 6.00 GBP is the capital in company's statement on Thursday 24th December 2015 filed on: 25th, January 2016 \| capital	Free Download (4 pages)
(SH01) 117599621.87 EUR, 6.00 GBP is the capital in company's statement on Thursday 24th December 2015 filed on: 25th, January 2016 \| capital	Free Download (4 pages)
(SH01) 117599621.87 EUR, 6.00 GBP is the capital in company's statement on Thursday 24th December 2015 filed on: 25th, January 2016 \| capital	Free Download (4 pages)
(SH01) 117599621.87 EUR, 6.00 GBP is the capital in company's statement on Thursday 24th December 2015 filed on: 22nd, January 2016 \| capital	Free Download (4 pages)
(SH01) 117557117.70 EUR, 6.00 GBP is the capital in company's statement on Thursday 3rd December 2015 filed on: 15th, January 2016 \| capital	Free Download (7 pages)
(SH01) 117557117.86 EUR, 6.00 GBP is the capital in company's statement on Thursday 3rd December 2015 filed on: 15th, January 2016 \| capital	Free Download (7 pages)
(SH01) 233320915.30 EUR, 6.00 GBP is the capital in company's statement on Thursday 3rd December 2015 filed on: 15th, January 2016 \| capital	Free Download (7 pages)
(SH01) 117615350.10 EUR, 6.00 GBP is the capital in company's statement on Thursday 15th October 2015 filed on: 26th, October 2015 \| capital	Free Download (4 pages)
(SH01) 117615350.10 EUR, 6.00 GBP is the capital in company's statement on Thursday 15th October 2015 filed on: 23rd, October 2015 \| capital	Free Download (4 pages)
(SH01) 117615350.10 EUR, 6.00 GBP is the capital in company's statement on Thursday 15th October 2015 filed on: 23rd, October 2015 \| capital	Free Download (4 pages)
(SH01) 117615350.10 EUR, 6.00 GBP is the capital in company's statement on Thursday 15th October 2015 filed on: 22nd, October 2015 \| capital	Free Download (4 pages)
(SH01) 114599610.10 EUR, 6.00 GBP is the capital in company's statement on Thursday 1st October 2015 filed on: 12th, October 2015 \| capital	Free Download (4 pages)
(SH01) 116072960.60 EUR, 6.00 GBP is the capital in company's statement on Thursday 1st October 2015 filed on: 9th, October 2015 \| capital	Free Download (4 pages)
(SH01) 6.00 GBP, 1.00 EUR is the capital in company's statement on Thursday 30th July 2015 filed on: 28th, August 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 24th, August 2015 \| capital	Free Download (2 pages)
(SH01) 6.00 GBP, 1000000.00 EUR is the capital in company's statement on Wednesday 5th August 2015 filed on: 24th, August 2015 \| capital	Free Download (4 pages)
(SH01) 6.00 GBP, 43631701.60 EUR is the capital in company's statement on Wednesday 5th August 2015 filed on: 24th, August 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 12th, August 2015 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, June 2015 \| incorporation	Free Download (57 pages)

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