Company information:
Synlab Limited (No: 09630775)
Address: FRIARS BRIDGE COURT, 41-43 BLACKFRIARS ROAD, LONDON, SE1 8NZ, ENGLAND
Status: Active
Incorporated: 06-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: SAMI BADARANI ( DOB: Jan-1963 From: Apr-2021 )
Current Director: PETER ANTHONY COLIN CATTERALL ( DOB: Nov-1968 From: Jun-2017 )
Current Director: PIERRE ROBERT MAURICE ESTRADE ( DOB: Apr-1979 From: Oct-2015 )
Current Director: THOMAS EDWARD EVANS ( DOB: May-1980 From: Apr-2021 )
Current Director: MATHIEU OLIVIER FLOREANI ( DOB: Jul-1967 From: Nov-2018 )
Current Director: MARTIN OLAV HOJBJERG NIELSEN ( DOB: Jul-1979 From: Apr-2019 )
Current Director: ALEXANDER FRANCIS STEWART LESLIE ( DOB: Dec-1979 From: Jun-2015 )
Current Director: CHRISTIAN SALLING ( DOB: Nov-1973 From: Feb-2019 )
Current Director: ROBERT MARVIN TEUBNER ( DOB: May-1978 From: Oct-2015 )
Current Director: BARTHOLOMAUS WIMMER ( DOB: Sep-1960 From: Oct-2015 )
Current Secretary: VERSEC SECRETARIES LIMITED ( From: Apr-2016 )
Resigned Director: PHILIPPE JEAN-PIERRE CHARRIER ( From: Oct-2015 To: Mar-2016 )
Resigned Director: STUART ANDERSON MCALPINE ( DOB: Oct-1966 From: Jun-2015 To: Jun-2017 )
Resigned Director: CHRISTIAN SALLING ( DOB: Nov-1973 From: Jun-2017 To: Feb-2019 )
Resigned Director: MICHAEL SHALMI ( From: Jan-2017 To: Feb-2019 )
Resigned Secretary: GINETTE LECLERC ( From: Oct-2015 To: May-2018 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jun-2015 To: Mar-2016 )
Resigned Secretary: KIMBERLY URDAHL ( From: May-2018 To: Sep-2021 )
Persons of Significant Control:
Cinven Limited, Warwick Court Paternoster Square, London, EC4M 7AG, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-28)
Synlab Ag, 88 Moosacher Strasse, Munich, 80809, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-30)