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Synlab Uk Limited (Companies House Registration Number 07966252) is a private limited company legally formed on 2012-02-27 in England. This enterprise was registered at Francis House, 9 Kings Head Yard, London SE1 1NA. Synlab Uk Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Synlab Uk Limited
Number	07966252
Date of Incorporation:	2012-02-27
End of financial year:	31 December
Address:	Francis House, 9 Kings Head Yard, London, SE1 1NA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Mark D. (appointed on 09 December 2020), Thomas E. (appointment date: 13 March 2018). The official register lists 1 person of significant control - Labco Uk Group Limited, a corporation that can be found at Devonshire Street, W1W 5DT London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Labco Uk Group Limited

27 February 2017

Address	4 Devonshire Street, London, W1W 5DT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	9632108
Nature of control:	75,01-100% shares

Filings

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(AD01) Address change date: 2024/01/02. New Address: Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ. Previous address: Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England filed on: 2nd, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/01/02. New Address: Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ. Previous address: Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England filed on: 2nd, January 2024 \| address	Free Download (1 page)
(AD01) Address change date: 2023/12/21. New Address: Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ. Previous address: Francis House 9 Kings Head Yard London SE1 1NA England filed on: 21st, December 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, November 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (22 pages)
(AD01) Address change date: 2021/06/29. New Address: Francis House 9 Kings Head Yard London SE1 1NA. Previous address: 2 Portman Street London W1H 6DU England filed on: 29th, June 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/12/09. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(TM01) 2020/12/09 - the day director's appointment was terminated filed on: 9th, December 2020 \| officers	Free Download (1 page)
(TM01) 2020/12/09 - the day director's appointment was terminated filed on: 9th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
(AD01) Address change date: 2019/07/11. New Address: 2 Portman Street London W1H 6DU. Previous address: 4th Floor 1 Kingdom Street London W2 6BD England filed on: 11th, July 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2018/04/13. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/13 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/31. filed on: 31st, March 2018 \| officers	Free Download (2 pages)
(TM01) 2018/03/31 - the day director's appointment was terminated filed on: 31st, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/03/13 - the day director's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/13. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (22 pages)
(AD01) Address change date: 2017/07/01. New Address: 4th Floor 1 Kingdom Street London W2 6BD. Previous address: First Floor, 1 Kingdom Street London W2 6BD England filed on: 1st, July 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/07/01. New Address: First Floor, 1 Kingdom Street London W2 6BD. Previous address: 4 Devonshire Street London W1W 5DT United Kingdom filed on: 1st, July 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (21 pages)
(TM02) 2016/05/24 - the day secretary's appointment was terminated filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: 4 Devonshire Street London W1W 5DT. Previous address: C/O the Christie Pathology Partnership Llp 550 Wilmslow Road Manchester M20 4BX United Kingdom filed on: 29th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/27 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
(CH01) On 2016/02/27 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/11/04. New Address: 4 Devonshire Street London W1W 5DT. Previous address: 550 Wilmslow Road Withington Manchester M20 4BX filed on: 4th, November 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/10/16. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/16. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(TM01) 2015/10/15 - the day director's appointment was terminated filed on: 16th, October 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/10/08. New Address: 550 Wilmslow Road Withington Manchester M20 4BX. Previous address: 8 Baden Place Crosby Row London SE1 1YW filed on: 8th, October 2015 \| address	Free Download (2 pages)
(TM01) 2015/08/31 - the day director's appointment was terminated filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 3rd, August 2015 \| accounts	Free Download (21 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O the Christie Pathology Partnership Llp 550 Wilmslow Road Manchester M20 4BX. Previous address: 8 Baden Place Crosby Row London SE1 1YW England filed on: 27th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/27 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (20 pages)
(CH01) On 2014/03/05 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/03/05 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/04. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/04. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(TM01) 2014/03/03 - the day director's appointment was terminated filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(CH01) On 2014/02/17 director's details were changed filed on: 27th, February 2014 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/02/27 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 500000.00 GBP is the capital in company's statement on 2014/02/27 capital
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, February 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2013 \| resolution	Free Download (27 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 5th, April 2013 \| accounts	Free Download (3 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 4th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/27 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2012/11/08. filed on: 8th, November 2012 \| officers	Free Download (3 pages)
(TM01) 2012/11/08 - the day director's appointment was terminated filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, February 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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