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Synlab Laboratory Services Limited

Synlab Laboratory Services Limited is an active company incorporated on 24 June 1996 with the registered office located in Wolverhampton, Staffordshire. Synlab Laboratory Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03216065
Private limited company
Age
29 years
Incorporated 24 June 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB
England
Address changed on 21 Oct 2025 (13 hours ago)
Previous address was Gavenny Court Brecon Road Abergavenny NP7 7RX Wales
Telephone
01873856688
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurofins Forensic Services Limited
Mark Laurence Pearse, Mark Lindesay Carnaghan, and 1 more are mutual people.
Active
Orchid Cellmark Ltd
Andrew David Nelson and Mark Lindesay Carnaghan are mutual people.
Active
E4law Limited
Andrew David Nelson and Thomas Edward Evans are mutual people.
Active
Salamon & Seaber Limited
Mark Lindesay Carnaghan is a mutual person.
Active
Needham Market Real Estate Limited
Mark Lindesay Carnaghan is a mutual person.
Active
Dukes Green Property Management Services Limited
Andrew David Nelson is a mutual person.
Active
Eurofins Food Testing UK Limited
Mark Lindesay Carnaghan is a mutual person.
Active
Eurofins NSC UK Limited
Mark Lindesay Carnaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.58M
Increased by £73K (+1%)
Employees
157
Decreased by 20 (-11%)
Total Assets
£3.59M
Decreased by £2.48M (-41%)
Total Liabilities
-£2.55M
Decreased by £2.15M (-46%)
Net Assets
£1.04M
Decreased by £325K (-24%)
Debt Ratio (%)
71%
Decreased by 6.48% (-8%)
Latest Activity
Registered Address Changed
13 Hours Ago on 21 Oct 2025
Full Accounts Submitted
13 Days Ago on 8 Oct 2025
Labco Uk Group Limited (PSC) Resigned
21 Days Ago on 30 Sep 2025
Eurofins Forensics Lux Holdings Sarl (PSC) Appointed
21 Days Ago on 30 Sep 2025
Thomas Edward Evans Resigned
21 Days Ago on 30 Sep 2025
Mr Mark Lindesay Carnaghan Appointed
21 Days Ago on 30 Sep 2025
Mr Mark Laurence Pearse Appointed
21 Days Ago on 30 Sep 2025
Mr Andrew David Nelson Appointed
21 Days Ago on 30 Sep 2025
Laura Ganderton Appointed
21 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 24 Nov 2024
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Documents
Registered office address changed from Gavenny Court Brecon Road Abergavenny NP7 7RX Wales to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Mark Lindesay Carnaghan as a director on 30 September 2025
Submitted on 10 Oct 2025
Cessation of Labco Uk Group Limited as a person with significant control on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Laura Ganderton as a secretary on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Thomas Edward Evans as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Andrew David Nelson as a director on 30 September 2025
Submitted on 10 Oct 2025
Notification of Eurofins Forensics Lux Holdings Sarl as a person with significant control on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Mark Laurence Pearse as a director on 30 September 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 24 Nov 2024
Repayment History
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