SYNLAB HOLDCO LIMITED

Active London

Activities of head offices

0 employees website.com
Life sciences and medical technology Activities of head offices
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SYNLAB HOLDCO LIMITED

Activities of head offices

Founded 4 Jun 2015 Active London, England 0 employees website.com
Life sciences and medical technology Activities of head offices

Previous Company Names

EPHIOS HOLDCO LIMITED 11 Jun 2015 — 19 Nov 2015
ZEUS HOLDCO LIMITED 4 Jun 2015 — 11 Jun 2015
Accounts Submitted 30 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Jun 2025 Next due 18 Jun 2026 16 days remaining
Net assets £1,155M £58M 2024 year on year
Total assets £1,156M £58M 2024 year on year
Total Liabilities £315K £32K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for SYNLAB HOLDCO LIMITED (09623809), an active life sciences and medical technology company based in London, England. Incorporated 4 Jun 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1155.25M

Decreased by £58.12M (-5%)

Total Liabilities

£314.95k

Increased by £31.92k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 788,767,864 Shares £889.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 2017157,355,849€258.20m€1.641
1 Oct 2015620,712,049€620.71m€1
23 Sept 20158,078,966€8.08m€1
8 Sept 20152,621,000€2.62m€1

Officers

Officers

2 active 1 resigned
Status
Mathieu Olivier FloreaniDirectorFrenchGermany5811 Jun 2019Active
Versec Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2016Active

Shareholders

Shareholders (1)

Synlab Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Synlab Limited

United Kingdom

Active
Notified 4 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SYNLAB LIMITED united kingdom
SYNLAB HOLDCO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Jun 2024Confirmation StatementConfirmation statement made on 4 Jun 2024 with no updates
2 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Jun 2024 Confirmation Statement

Confirmation statement made on 4 Jun 2024 with no updates

2 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 4 Jun 2025 with no updates

12 months ago on 4 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 30 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Jun 2024

Confirmation statement made on 4 Jun 2024 with no updates

1 years ago on 5 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 2 Jan 2024