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Synlab Unsecured Bondco Plc

Synlab Unsecured Bondco Plc is an active company incorporated on 4 June 2015 with the registered office located in London, Greater London. Synlab Unsecured Bondco Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09624069
Public limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months 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 June 2026 (9 months remaining)
Contact
Address
Friars Bridge Court
41-43 Blackfriars Road
London
SE1 8NZ
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Germany • Born in Jan 1963
Director • British • Lives in UK • Born in May 1980
Synlab Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synlab Bondco Plc
Versec Secretaries Limited, Mr Sami Badarani, and 1 more are mutual people.
Active
Synlab Holdco Limited
Versec Secretaries Limited and Mr Sami Badarani are mutual people.
Active
Synlab Limited
Versec Secretaries Limited and Thomas Edward Evans are mutual people.
Active
Synlab Laboratory Services Limited
Thomas Edward Evans is a mutual person.
Active
Versec Limited
Versec Secretaries Limited is a mutual person.
Active
Just Holler Limited
Versec Secretaries Limited is a mutual person.
Active
Ace De Novo Limited
Versec Secretaries Limited is a mutual person.
Active
E4law Limited
Thomas Edward Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16B
Decreased by £58.09M (-5%)
Total Liabilities
-£17.13M
Increased by £78K (0%)
Net Assets
£1.14B
Decreased by £58.17M (-5%)
Debt Ratio (%)
1%
Increased by 0.08% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jun 2023
Full Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 5 Jun 2024
Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on 2 January 2024
Submitted on 2 Jan 2024
Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 21 December 2023
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 4 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 5 Jun 2022
Repayment History
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