SYNLAB 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 LIMITED

Activities of head offices

Founded 9 Jun 2015 Active London, England 0 employees website.com
Life sciences and medical technology Activities of head offices

Previous Company Names

EPHIOS TOPCO LIMITED 9 Jun 2015 — 19 Nov 2015
Accounts Submitted 30 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jun 2025 Next due 23 Jun 2026 26 days remaining
Net assets £1,118M £58M 2024 year on year
Total assets £1,156M £58M 2024 year on year
Total Liabilities £37M £66K 2024 year on year
Charges None No charges registered

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 LIMITED (09630775), an active life sciences and medical technology company based in London, England. Incorporated 9 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£1118.34M

Decreased by £58.16M (-5%)

Total Liabilities

£37.22M

Increased by £65.74k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

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

42 Allotments 891,642,142 Shares £980.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 202019,222€400k€20.81
30 Jan 20192,500€0.025€0
15 Jan 20192,750€0.275€0
13 Aug 2018375,000€176k€0.47
5 Apr 20183,750€0.038€0

Officers

Officers

1 active 2 resigned
Status
Versec Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2016Active

Shareholders

Shareholders (1)

Synlab Ag
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Synlab Ag

Germany

Active
Notified 30 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Cinven Limited

Ceased 28 Apr 2021

Ceased

Group Structure

Group Structure

SYNLAB LIMITED Current Company
SYNLAB HOLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with updates
30 May 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Jun 2024Confirmation StatementConfirmation statement made on 9 Jun 2024 with updates
2 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
9 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with 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

9 Jun 2024 Confirmation Statement

Confirmation statement made on 9 Jun 2024 with updates

2 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 9 Jun 2025 with updates

11 months ago on 9 Jun 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 30 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Jun 2024

Confirmation statement made on 9 Jun 2024 with updates

1 years ago on 9 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 2 Jan 2024