SYNLAB LABORATORY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synlab Laboratory Services Limited. The company was founded 28 years ago and was given the registration number 03216065. The firm's registered office is in LONDON. You can find them at 2 Portman Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SYNLAB LABORATORY SERVICES LIMITED
Company Number	:	03216065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 1996
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	2 Portman Street, London, England, W1H 6DU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gavenny Court, Brecon Road, Abergavenny, Wales, NP7 7RX	Director	13 March 2018	Active
Gavenny Court, Brecon Road, Abergavenny, Wales, NP7 7RX	Director	31 January 2023	Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX	Secretary	30 July 2013	Active
C/O Isotron Limited, Ground Floor Stella, Windmill Hill Business Park, Swindon, SN5 6NX	Secretary	31 July 1996	Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX	Secretary	12 November 2007	Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX	Secretary	23 July 2014	Active
Dominions House North, Queen Street, Cardiff, CF1 4AR	Corporate Nominee Secretary	24 June 1996	Active
C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, SN2 8XS	Director	31 July 1996	Active
Dominions House North, Queen Street, Cardiff, CF1 4AR	Nominee Director	24 June 1996	Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX	Director	01 September 2010	Active
6 Egerton Road, Hale, Altrincham, WA15 8EE	Director	12 November 2007	Active
4th Floor, 1 Kingdom Street, London, England, W2 6BD	Director	01 September 2016	Active
2, Portman Street, London, England, W1H 6DU	Director	13 April 2018	Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX	Director	26 April 2010	Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX	Director	02 April 2007	Active
Francis House, 9 Kings Head Yard, London, England, SE1 1NA	Director	20 March 2019	Active
Pear Tree Barn, Whitecastle, Abergavenny, NP7 8UD	Director	09 August 1996	Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX	Director	20 February 2012	Active
C/O Isotron Limited, Ground Floor Stella, Windmill Hill Business Park, Swindon, SN5 6NX	Director	31 July 1996	Active
Malakoff House 75 Brecon Road, Abergavenny, NP7 7RA	Director	09 August 1996	Active
Gavenny Court, Brecon Road, Abergavenny, United Kingdom, NP7 7RX	Director	01 August 2002	Active
4, Devonshire Street, London, England, W1W 5DT	Director	01 September 2016	Active
2, Portman Street, London, England, W1H 6DU	Director	13 April 2018	Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX	Director	02 April 2007	Active
4, Devonshire Street, London, England, W1W 5DT	Director	01 September 2016	Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, SN5 6NX	Director	22 June 2016	Active
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX	Director	23 July 2014	Active

People with Significant Control

Labco Uk Group Limited
Notified on	:	01 September 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, Kingdom Street, London, England, W2 6BD
Nature of control	:	Ownership of shares 75 to 100 percent

SYNLAB LABORATORY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement