SYNLAB UNSECURED BONDCO PLC

Active - Accounts Filed

General Information

NAME
SYNLAB UNSECURED BONDCO PLC

COMPANY NUMBER
09624069

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/06/2015 (9 years and 5 months old)

WEBSITE
https://www.synlab-notes.com

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/07/2015 19/11/2015
EPHIOS HOLDCO II PLC
View all previous names

REGISTERED ADDRESS

FRIARS BRIDGE COURT, 41-43 BLACKFRIARS ROAD
LONDON
SE1 8NZ

Telephone: 04187385668
TPS: No

TRADING ADDRESSES

Friars Bridge Court
41-43 Blackfriars Road
London
SE1 8NZ
SE1 8NZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2B

2.20%

TOTAL LIABILITIES

£16.7M

2.70%

NET ASSETS

£1.2B

2.20%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYNLAB HOLDCO LIMITED	Active - Accounts Filed	View Report
SYNLAB UNSECURED BONDCO PLC	Active - Accounts Filed	View Report
SYNLAB BONDCO PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNLAB UNSECURED BONDCO PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SYNLAB UNSECURED BONDCO PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2B

2.20%

TOTAL LIABILITIES

£16.7M

2.70%

NET ASSETS

£1.2B

2.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYNLAB HOLDCO LIMITED	Owned: 100.00 %	Shares: 1,300,166,608	Price per share: £1.00	Total Value: £1,300,166,608.00
SYNLAB HOLDCO LIMITED	Owned: 0.00 %	Shares: 50,001	Price per share: £1.00	Total Value: £50,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VERSEC SECRETARIES LIMITED 01/04/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 43	View Report
Sami Badarani 01/07/2017 - Present (7 years and 5 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Thomas Edward Evans 01/01/2021 - Present (3 years and 11 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
Alexander Francis Stewart Leslie 04/06/2015 - Present (9 years and 5 months) Born in Dec 1979	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 25	View Report
Stuart Anderson McAlpine 04/06/2015 - Present (9 years and 5 months) Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 42	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYNLAB AG	N/A	N/A
SYNLAB LIMITED	Active - Accounts Filed	View Report
SYNLAB HOLDCO LIMITED	Active - Accounts Filed	View Report
SYNLAB UNSECURED BONDCO PLC	Active - Accounts Filed	View Report
SYNLAB BONDCO PLC	Active - Accounts Filed	View Report
LABCO SA	N/A	N/A
SYNLAB HOLDING FRANCE SA	N/A	N/A
LABCO UK GROUP LIMITED	Active - Accounts Filed	View Report
E4LAW LIMITED	Active - Accounts Filed	View Report
INTEGRATED PATH SERVICES LIMITED	Company is dissolved	View Report
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED	Active - Accounts Filed	View Report
IPP ANALYTICS LIMITED	Active - Accounts Filed	View Report
IPP FACILITIES LIMITED	Active - Accounts Filed	View Report
LABCO DIAGNOSTICS UK LIMITED	In Liquidation	View Report
SYNLAB LABORATORY SERVICES LIMITED	Active - Accounts Filed	View Report
SYNLAB LABORATORY SERVICES LIMITED	Active - Accounts Filed	View Report
SYNLAB UK LIMITED	Active - Accounts Filed	View Report
SYNLAB UMWELTINSTITUT GMBH	N/A	N/A
SYNLAB VPG LIMITED	Active - Accounts Filed	View Report
BPL HOLD LIMITED	Company is dissolved	View Report
BRIDGE PATHOLOGY LIMITED	Company is dissolved	View Report
CTDS 2015 LIMITED	Company is dissolved	View Report
PTDS LIMITED	Company is dissolved	View Report
TDDS 2015 LIMITED	Company is dissolved	View Report
VLSI LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 08/06/2023	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Board Member Thomas Edward Evans (923844871) Appointed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Accounts filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: Change in Reg. Office
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: New Accounts filed
Date: 29/06/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: Vincent Marcel (919433380) has left the board
Date: 21/07/2017	Event: New Board Member Sami Badarani (923572654) Appointed
Date: 05/07/2017	Event: Change in Reg. Office
Date: 24/06/2017	Event: New Accounts filed
Date: 07/06/2017	Event: New Annual Return filed
Date: 11/10/2016	Event: Stuart James Quin (917561634) has left the board
Date: 11/10/2016	Event: New Board Member Nicholas John Stopford (919609104) Appointed
Date: 08/08/2016	Event: New Accounts filed
Date: 11/06/2016	Event: New Annual Return filed
Date: 02/05/2016	Event: New Company Secretary VERSEC SECRETARIES LIMITED (912874498) Appointed
Date: 02/05/2016	Event: VERSEC SECRETARIES LIMITED (920715423) has left the board
Date: 18/04/2016	Event: New Company Secretary VERSEC SECRETARIES LIMITED (920715423) Appointed
Date: 18/04/2016	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 18/11/2015	Event: New Board Member Stuart James Quin (917561634) Appointed
Date: 18/11/2015	Event: Change in Reg. Office
Date: 18/11/2015	Event: Alexander Francis Stewart Leslie (911138701) has left the board
Date: 18/11/2015	Event: Stuart Anderson McAlpine (909793233) has left the board
Date: 18/09/2015	Event: Vincent Marcel (920082838) has left the board
Date: 18/09/2015	Event: New Board Member Vincent Marcel (919433380) Appointed
Date: 11/09/2015	Event: New Board Member Vincent Marcel (920082838) Appointed
Date: 07/08/2015	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919946834) has left the board
Date: 21/07/2015	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919946834) Appointed
Date: 22/06/2015	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919825839) has left the board
Date: 22/06/2015	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 15/06/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SYNLAB UNSECURED BONDCO PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2B

£16.7M

£1.2B

People Overview

2

5

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2B

£16.7M

£1.2B

Accounts

People Overview

2

5

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™