SYNLAB LIMITED

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

This company is commonly known as Synlab Limited. The company was founded 9 years ago and was given the registration number 09630775. The firm's registered office is in LONDON. You can find them at 2 Portman Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SYNLAB LIMITED
Company Number	:	09630775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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
39, Alma Road, St Albans, United Kingdom, AL1 3AT	Corporate Secretary	01 April 2016	Active
Friars Bridge Court, 41-43 Blackfriars Road, London, England, SE1 8NZ	Director	28 April 2021	Active
Friars Bridge Court, 41-43 Blackfriars Road, London, England, SE1 8NZ	Director	28 April 2021	Active
60-62, Rue D'Hauteville, 75010 Paris, France,	Secretary	29 October 2015	Active
88, Moosacher Strasse, Munich, Germany, 80809	Secretary	04 May 2018	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	09 June 2015	Active
2, Portman Street, London, England, W1H 6DU	Director	30 June 2017	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	29 October 2015	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	29 October 2015	Active
88, Moosacher Strasse, Munich, Germany, 80809	Director	30 November 2018	Active
2, Portman Street, London, England, W1H 6DU	Director	26 April 2019	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	09 June 2015	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	09 June 2015	Active
2, Portman Street, London, England, W1H 6DU	Director	22 February 2019	Active
4th Floor, 1 Kingdom Street, London, England, W2 6BD	Director	01 June 2017	Active
4th Floor, 1 Kingdom Street, London, England, W2 6BD	Director	30 January 2017	Active
10, Portman Square, London, United Kingdom, W1H 6AZ	Director	29 October 2015	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	29 October 2015	Active

People with Significant Control

Synlab Ag
Notified on	:	30 April 2021
Status	:	Active
Country of residence	:	Germany
Address	:	88, Moosacher Strasse, Munich, Germany, 80809
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Cinven Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Warwick Court, Paternoster Square, London, England, EC4M 7AG
Nature of control	:	Right to appoint and remove directors

SYNLAB LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement