SYNLAB UNSECURED BONDCO PLC
Company Number 09624069
Status
Active
Incorporated
June 4, 2015
Entity Type
Plc
Registered Office
Friars Bridge Court
London
SE1 8NZ
70100
Previous Names
EPHIOS HOLDCO II PLC
Ceased on Nov 19, 2015
EPHIOS HOLDCO II LIMITED
Ceased on Jul 17, 2015
ZEUS HOLDCO II LIMITED
Ceased on Jun 11, 2015
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jun 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SYNLAB UNSECURED BONDCO PLC is a British corporate entity currently listed with a status of active. Registered as company #09624069, this organization has been active since June 2015. Primarily in the 70100 sector, the business maintains its official headquarters at Friars Bridge Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 9, 2026
Confirmation Statement
Jun 4, 2026
Confirmation Statement
Jun 4, 2025
Accounts
May 30, 2025
Accounts
Jun 20, 2024
Confirmation Statement
Jun 5, 2024
Address
Jan 2, 2024
Address
Dec 21, 2023
Accounts
Jun 26, 2023
Confirmation Statement
Jun 4, 2023
Accounts
Sep 8, 2022
Confirmation Statement
Jun 5, 2022
Mortgage
Apr 29, 2022
Mortgage
Apr 29, 2022
Mortgage
Apr 29, 2022
Mortgage
Apr 29, 2022
Mortgage
Apr 29, 2022
Mortgage
Apr 29, 2022
Mortgage
Apr 29, 2022
Mortgage
Apr 29, 2022
Mortgage
Apr 29, 2022
Mortgage
Apr 29, 2022
Mortgage
Apr 29, 2022
Mortgage
Apr 29, 2022
Mortgage
Apr 29, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Synlab Holdco Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
30%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
corporate secretary
director
director
director
director
director
Connected Companies
05706449
OPEN CLOUD UK LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
06000941
OPEN CLOUD LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
09630775
SYNLAB LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
09647834
SYNLAB HOLDCO III LIMITED
BADARANI, Sami is a director
08077155
SPIRIT MASTERS LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
07719972
AGRECOLA LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
06295094
CLINNOVATION LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
06022511
DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
06468510
DIC ASSET MANAGEMENT (UK) LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
03999397
VERSEC LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
04326794
VERSEC NOMINEES LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
04326775
VERSEC INCORPORATIONS LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
06486775
STOP TESCO ST ALBANS LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
SC328299
IMPACT COATINGS (ABERDEEN) LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
SC321674
JILUDE DEVELOPMENTS LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
06177082
VBA HERTS LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
05816746
EXPRESS CONVEYANCING LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
09623809
SYNLAB HOLDCO LIMITED
BADARANI, Sami is a director
05553816
JUST HOLLER LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
07342136
ACE DE NOVO LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
08043073
GBS 2012 LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
09021209
AUGMENTED WORLD LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
09503922
SYNLAB BONDCO PLC
BADARANI, Sami is a director
13190700
OUTCOME DIAGNOSTICS LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
01578918
METASWITCH NETWORKS LTD
VERSEC SECRETARIES LIMITED is a corporate secretary
04225905
MEALS ON KEELS LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
05897305
MT DIGITAL MEDIA LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
09218774
II7 LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
06135324
MINIWEB RESEARCH LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
06135602
MINIWEB INTERACTIVE LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
07326187
INFRASTRUCTURE VENTURES LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
07158986
PERFORMANCE IN CHANGE LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
05522649
FIONABOOYCERAMICS LTD
VERSEC SECRETARIES LIMITED is a corporate secretary
06327615
CMC TEMPERATURE CONTROLS LIMITED
VERSEC SECRETARIES LIMITED is a corporate secretary
07066581
ALCONTROL GROUP LIMITED
BADARANI, Sami is a director
07195844
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED
BADARANI, Sami is a director
09632108
LABCO UK GROUP LIMITED
BADARANI, Sami is a director
08867499
IPP FACILITIES LIMITED
BADARANI, Sami is a director
08430150
INTEGRATED PATH SERVICES LIMITED
BADARANI, Sami is a director