Website & contact details
- Website
Synlab Bondco PLC
- Incorporated
- 23 March 2015 (11 years)
- Previously known as
- Ephios Bondco PLC (until 19 November 2015)Ephios Bondco Limited (until 8 June 2015)Zeus Bondco Limited (until 8 June 2015)Earlier: Visiongrove Limited
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Friars Bridge Court41-43 Blackfriars RoadLondonSE1 8NZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2026
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 38
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 38
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
British
Born May 1980 (46)
Director · Appointed 1 July 2017
French
Born January 1963 (63)
Officer history (10 former)
23 March 2025
1 January 2021
1 January 2021
1 July 2017
19 June 2017
6 October 2016
6 October 2016
1 April 2016
31 March 2016
12 November 2015
12 November 2015
12 November 2015
8 September 2015
8 June 2015
24 April 2015
24 April 2015
24 April 2015
24 April 2015
24 April 2015
23 March 2015
23 March 2015
23 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Company Limited By Shares
Reg. no. 9624069
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Synlab Holdco Limited Owns 75–100% of shares
Synlab Unsecured Bondco PLC Owns 75–100% of shares
Synlab Bondco PLC This company Owns 75–100% of shares
What Synlab Bondco say about themselves
“Laboratory, diagnostic and advisory services”
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 30 May 2025 | Full accounts | 31 December 2024 | ||
| 23 March 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 23 March 2025 | Termination of appointment of a secretary |
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