What Synlab say about themselves
“Laboratory, diagnostic and advisory services”
Synlab Limited
- Incorporated
- 9 June 2015 (11 years)
- Previously known as
- Ephios Topco Limited (until 19 November 2015)
- Industry
- Activities of head offices (70100)
- Directors
- Sami Badarani
- Owned by
- Synlab AG
- Accounts type
- Full
- Region
- Greater London
- Address
- Friars Bridge Court41-43 Blackfriars RoadLondonSE1 8NZ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Badarani, Sami
Director · Appointed 28 April 2021
French
Born January 1963 (63)
Director · Appointed 28 April 2021
British
Born May 1980 (46)
Corporate Secretary · Appointed 1 April 2016
Officer history (15 former)
13 September 2021
Resigned Urdahl, Kimberly as Secretary
28 April 2021
28 April 2021
28 April 2021
28 April 2021
Resigned Hojbjerg Nielsen, Martin Olav as Director
28 April 2021
28 April 2021
Resigned Salling, Christian as Director
28 April 2021
Resigned Wimmer, Bartholomaus, Dr. as Director
28 April 2021
28 April 2021
Appointed Badarani, Sami as Director
28 April 2021
26 April 2019
Appointed Hojbjerg Nielsen, Martin Olav as Director
22 February 2019
Resigned Shalmi, Michael as Director
22 February 2019
Appointed Salling, Christian as Director
22 February 2019
Resigned Salling, Christian as Director
30 November 2018
4 May 2018
Appointed Urdahl, Kimberly as Secretary
4 May 2018
Resigned Leclerc, Ginette as Secretary
30 June 2017
30 June 2017
1 June 2017
Appointed Salling, Christian as Director
30 January 2017
Appointed Shalmi, Michael as Director
1 April 2016
31 March 2016
31 March 2016
29 October 2015
29 October 2015
Appointed Wimmer, Bartholomaus, Dr. as Director
29 October 2015
29 October 2015
29 October 2015
Appointed Leclerc, Ginette as Secretary
9 June 2015
9 June 2015
9 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Synlab AG
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. Hrb 246540
Former controllers (1)
28 April 2021
Ceased Cinven Limited — Right to appoint and remove directors
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Synlab Limited This company
Synlab Holdco Limited Owns 75–100% of shares
Synlab Unsecured Bondco PLC Owns 75–100% of shares
Synlab Bondco PLC Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 9 June 2025 | Confirmation statement with updates | 9 June 2025 | ||
| 30 May 2025 | Full accounts | 31 December 2024 | ||
| 20 June 2024 | Full accounts | 31 December 2023 |
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