Seren Laboratory Services Limited

Active03216065 Private limited company
Incorporated
24 June 1996 (30 years)
Previously known as
Synlab Laboratory Services Limited (until 6 March 2026)
Synergy Health Laboratory Services Limited (until 2 May 2017)
JMJ Laboratories Limited (until 15 May 2009)
Earlier: Warrior Designs Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Eurofins Scientific S.E.
Eurofins Forensics Lux Holdings Sarl
Accounts type
Full
Region
West Midlands
Address
Unit G1 I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born November 1967
Ganderton, Laura Jayne
Secretary · Appointed 30 September 2025
Director · Appointed 30 September 2025
British
Born September 1980 (46)
Director · Appointed 30 September 2025
British
Born April 1980 (46)
Officer history (27 former)
7 November 2025
Resigned Stretton, Adam John as Director
30 September 2025
Appointed Ganderton, Laura Jayne as Secretary
30 September 2025
Appointed Carnaghan, Mark Lindesay as Director
30 September 2025
Appointed Nelson, Andrew David as Director
30 September 2025
Resigned Evans, Thomas Edward as Director
30 September 2025
Appointed Pearse, Mark Laurence as Director
31 January 2023
Appointed Stretton, Adam John as Director
31 January 2023
Resigned James, Paul Nicholas as Director
9 December 2020
Resigned Guény, Arnaud as Director
20 March 2019
Appointed James, Paul Nicholas as Director
20 March 2019
Resigned Ralph, Nicholas Anthony as Director
13 April 2018
Appointed Guény, Arnaud as Director
13 April 2018
Appointed Ralph, Nicholas Anthony as Director
13 April 2018
Resigned Quin, Stuart James as Director
13 March 2018
Appointed Evans, Thomas Edward as Director
13 March 2018
Resigned Stopford, Nicholas John as Director
14 September 2017
Resigned Fullerton, Christopher John as Director
1 September 2016
Appointed Stopford, Nicholas John as Director
1 September 2016
Appointed Quin, Stuart James as Director
1 September 2016
Appointed Fullerton, Christopher John as Director
1 September 2016
Resigned Tokich, Michael Joseph as Director
1 September 2016
Resigned Turner, Jonathan Paul as Secretary
1 September 2016
Resigned Turner, Jonathan Paul as Director
1 September 2016
Resigned Coward, Adrian Vincent, Dr as Director
22 June 2016
Appointed Tokich, Michael Joseph as Director
29 April 2016
Resigned Hill, Gavin as Director
10 November 2015
Resigned Steeves, Richard Martin, Dr as Director
23 July 2014
Resigned Mason, Timothy Charles as Director
23 July 2014
Resigned Mason, Timothy Charles as Secretary
23 July 2014
Appointed Turner, Jonathan Paul as Director
23 July 2014
Appointed Turner, Jonathan Paul as Secretary
30 July 2013
Appointed Mason, Timothy Charles as Secretary
30 July 2013
Resigned Stubbins, David Riley as Secretary
20 February 2012
Appointed Mason, Timothy Charles as Director
19 December 2010
Resigned Payne, Alison Ruth as Director
1 September 2010
Appointed Coward, Adrian Vincent, Dr as Director
26 April 2010
Resigned Jacques, Ivan Mark as Director
26 April 2010
Appointed Hill, Gavin as Director
30 April 2009
Resigned Fazal, Michael David as Director
12 November 2007
Appointed Stubbins, David Riley as Secretary
12 November 2007
Resigned Mckenzie-Wynne, Derrick Paul as Director
12 November 2007
Appointed Fazal, Michael David as Director
12 November 2007
Resigned Mckenzie-Wynne, Derrick Paul as Secretary
2 April 2007
Appointed Steeves, Richard Martin, Dr as Director
2 April 2007
Appointed Jacques, Ivan Mark as Director
31 March 2007
Resigned Barker, John Kirk as Director
1 August 2002
Appointed Payne, Alison Ruth as Director
14 May 2002
Resigned Jones, William Gary as Director
30 June 1998
Resigned Morgan, Lyndon Owen as Director
9 August 1996
Appointed Jones, William Gary as Director
9 August 1996
Appointed Morgan, Lyndon Owen as Director
31 July 1996
Appointed Barker, John Kirk as Director
31 July 1996
Appointed Mckenzie-Wynne, Derrick Paul as Secretary
31 July 1996
Appointed Mckenzie-Wynne, Derrick Paul as Director
31 July 1996
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
31 July 1996
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
24 June 1996
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
24 June 1996
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Eurofins Scientific S.E.
Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. B167775
Eurofins Forensics Lux Holdings Sarl
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. B154225
Former controllers (1)
30 September 2025
Ceased Labco UK Group Limited — Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
10 March 2026Registered office address changed
6 March 2026Certificate of change of name
3 February 2026Statement of capital following an allotment of shares
19 January 2026Confirmation statement with updates22 November 2025
Show all 164 filings

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