| Date | Description |
|---|
| 2024-04-07 |
delete address FRANCIS HOUSE 9 KINGS HEAD YARD LONDON ENGLAND SE1 1NA |
| 2024-04-07 |
insert address FRIARS BRIDGE COURT 41-43 BLACKFRIARS ROAD LONDON ENGLAND SE1 8NZ |
| 2024-04-07 |
update registered_address |
| 2023-10-01 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-13 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-17 |
update website_status FailedRobots => FlippedRobots |
| 2023-07-29 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-05-31 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-12 |
delete person Stephen Tuddenham |
| 2023-02-12 |
insert career_pages_linkeddomain nationalapprenticeshipweek.co.uk |
| 2023-02-12 |
update person_title Jennifer Aikman: Investor; Chief People Officer; Member of the Chartered Institute of Personnel => Investor; HR Director; Member of the Chartered Institute of Personnel |
| 2023-01-12 |
delete contact_pages_linkeddomain royalmail.com |
| 2023-01-12 |
delete service_pages_linkeddomain royalmail.com |
| 2022-12-11 |
insert contact_pages_linkeddomain royalmail.com |
| 2022-12-11 |
insert phone 13995416 |
| 2022-12-11 |
insert registration_number 13995416 |
| 2022-12-11 |
insert registration_number ZB464337 |
| 2022-12-11 |
insert service_pages_linkeddomain royalmail.com |
| 2022-11-09 |
delete career_pages_linkeddomain viapath.co.uk |
| 2022-11-09 |
insert career_pages_linkeddomain synnovis.co.uk |
| 2022-11-09 |
update person_title Dr Tracy Ellison: Investor; Managing Director for Viapath; Managing Director ( Viapath ) => Investor; Managing Director ( Synnovis ); Managing Director for Synnovis |
| 2022-11-09 |
update person_title Jamie Blackman: Investor; Chief Finance Officer for Viapath; Chief Finance Officer ( Viapath ) => Investor; Chief Finance Officer ( Synnovis ); Chief Finance Officer for Synnovis |
| 2022-10-09 |
delete cio Chris Cook |
| 2022-10-09 |
insert cio Ian Baxter |
| 2022-10-09 |
insert coo Caroline Houston |
| 2022-10-09 |
delete address 637 Gloucester Road
Horfield, Bristol
BS7 0BJ |
| 2022-10-09 |
delete address Bullerthorpe Lane
Leeds
LS15 9JL |
| 2022-10-09 |
delete address Clyst Honiton
Exeter EX5 2FN |
| 2022-10-09 |
delete address Hangersley Hill
Ringwood, Hampshire
BH24 3JW |
| 2022-10-09 |
delete address Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, EX5 2FN |
| 2022-10-09 |
delete person Chris Cook |
| 2022-10-09 |
delete phone 00353 021 489 7240 |
| 2022-10-09 |
delete phone 00353 021 489 7402 |
| 2022-10-09 |
delete phone 0113 287 0175 |
| 2022-10-09 |
delete phone 0117 951 1283 |
| 2022-10-09 |
delete phone 01392 247914 |
| 2022-10-09 |
delete phone 01425 461466 |
| 2022-10-09 |
delete phone 01582 881368 |
| 2022-10-09 |
delete phone 0300 303 3509 |
| 2022-10-09 |
delete phone 11006776 |
| 2022-10-09 |
delete registration_number 11006776 |
| 2022-10-09 |
delete registration_number ZA521592 |
| 2022-10-09 |
insert person Caroline Houston |
| 2022-10-09 |
insert person Ian Baxter |
| 2022-10-09 |
update person_description Robert Booth => Robert Booth |
| 2022-10-09 |
update person_title Robert Booth: Investor; Interim Chief Operating Officer => Investor; Head of Environmental Social and Governance |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
delete coo Robert Booth |
| 2022-09-08 |
delete managingdirector Paul James |
| 2022-09-08 |
delete person Fiona Gosling |
| 2022-09-08 |
delete person Paul James |
| 2022-09-08 |
insert person Dr Tracy Ellison |
| 2022-09-08 |
insert person Jamie Blackman |
| 2022-09-08 |
insert terms_pages_linkeddomain service.gov.uk |
| 2022-09-08 |
update person_title Dr David James: Investor; Medical Director => Investor; Chief Medical Officer |
| 2022-09-08 |
update person_title Jennifer Aikman: Investor; HR Director; Member of the Chartered Institute of Personnel => Investor; Chief People Officer; Member of the Chartered Institute of Personnel |
| 2022-09-08 |
update person_title Robert Booth: Investor; Chief Operating Officer => Investor; Interim Chief Operating Officer |
| 2022-09-08 |
update person_title Selina Herlihy: Investor; Commercial Director; Admitted Solicitor => Investor; Chief Commercial Officer; Admitted Solicitor |
| 2022-09-08 |
update person_title Stephen Tuddenham: Investor; Managing Director Hospital Business => Investor; Managing Director ( Hospitals ) / Chief Revenue Officer |
| 2022-09-08 |
update person_title Tom Evans: Investor; Chief Financial Officer => Investor; Chief Financial Officer; Deputy CEO |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-06-08 |
delete phone 01268 968287 |
| 2022-05-09 |
insert address East Tyndall Street, Cardiff, CF24 5EA |
| 2022-05-09 |
insert phone 07501682 |
| 2022-05-09 |
insert registration_number 07501682 |
| 2022-05-09 |
insert registration_number OC337242 |
| 2022-05-09 |
insert registration_number OC392043 |
| 2022-05-09 |
insert registration_number OC392044 |
| 2022-05-09 |
insert registration_number Z1581609 |
| 2022-05-09 |
insert registration_number Z2434163 |
| 2022-05-09 |
insert registration_number Z2502052 |
| 2022-05-09 |
insert registration_number Z2960901 |
| 2022-05-09 |
insert registration_number Z5891553 |
| 2022-05-09 |
insert registration_number ZA045714 |
| 2022-05-09 |
insert registration_number ZA071102 |
| 2022-05-09 |
insert registration_number ZA098037 |
| 2022-05-09 |
insert registration_number ZA521592 |
| 2022-05-09 |
insert registration_number ZA541949 |
| 2022-05-09 |
insert registration_number ZA556795 |
| 2022-05-09 |
insert registration_number ZA751695 |
| 2022-05-09 |
insert registration_number ZA783487 |
| 2022-05-09 |
insert registration_number ZA783490 |
| 2022-04-08 |
insert career_pages_linkeddomain viapath.co.uk |
| 2021-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-14 |
update statutory_documents ADOPT ARTICLES 30/11/2021 |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIMBERLY URDAHL |
| 2021-09-13 |
delete address Two Portman Street, London, W1H 6DU |
| 2021-09-13 |
delete person Andrew Torrance |
| 2021-09-13 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2021-09-13 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2021-09-13 |
insert person Fiona Gosling |
| 2021-09-13 |
insert phone 0303 123 1113 |
| 2021-09-13 |
insert terms_pages_linkeddomain ico.org.uk |
| 2021-08-13 |
insert person Stephen Tuddenham |
| 2021-07-13 |
delete phone 08430150 |
| 2021-07-13 |
delete registration_number 08430150 |
| 2021-07-13 |
delete registration_number OC383198 |
| 2021-07-13 |
insert address 9 King's Head Yard
London
SE1 1NA |
| 2021-07-13 |
insert address Francis House, 9 Kings Head Yard, London, SE1 1NA |
| 2021-07-13 |
insert address Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, EX5 2FN |
| 2021-07-13 |
update description |
| 2021-07-07 |
delete address 2 PORTMAN STREET LONDON ENGLAND W1H 6DU |
| 2021-07-07 |
insert address FRANCIS HOUSE 9 KINGS HEAD YARD LONDON ENGLAND SE1 1NA |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
2 PORTMAN STREET
LONDON
W1H 6DU
ENGLAND |
| 2021-06-11 |
insert coo Robert Booth |
| 2021-06-11 |
delete address 44 Colbourne Crescent, Nelson Park, Cramlington, Northumberland NE23 1WB |
| 2021-06-11 |
delete address Parc Caer Seion
Conwy LL32 8FA |
| 2021-06-11 |
delete alias SYNLAB Analytics & Services UK Ltd |
| 2021-06-11 |
delete career_pages_linkeddomain synlab-notes.com |
| 2021-06-11 |
delete index_pages_linkeddomain synlab-notes.com |
| 2021-06-11 |
delete phone +44 (0)1492 574750 |
| 2021-06-11 |
delete phone +44 (0)191 243 0871 |
| 2021-06-11 |
delete registration_number 2839361 |
| 2021-06-11 |
delete service_pages_linkeddomain synlab-notes.com |
| 2021-06-11 |
insert person Robert Booth |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents CONSOLIDATE & SUB DIVIDE 27/04/2021 |
| 2021-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNLAB AG |
| 2021-05-01 |
update statutory_documents CESSATION OF CINVEN LIMITED AS A PSC |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR SAMI BADARANI |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LESLIE |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMAUS WIMMER |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SALLING |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOJBJERG NIELSEN |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHIEU FLOREANI |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CATTERALL |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE ESTRADE |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TEUBNER |
| 2021-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-16 |
delete contact_pages_linkeddomain alcontrol.com |
| 2021-04-16 |
delete contact_pages_linkeddomain geneiuslabs.co.uk |
| 2021-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-03-02 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL EUR 134388257.01115 |
| 2021-01-22 |
delete ceo Arnaud Gueny |
| 2021-01-22 |
delete coo Mark Dollar |
| 2021-01-22 |
delete otherexecutives Tim Loveridge |
| 2021-01-22 |
delete personal_emails da..@synlab.co.uk |
| 2021-01-22 |
insert ceo Mark Dollar |
| 2021-01-22 |
insert personal_emails dp..@synlab.co.uk |
| 2021-01-22 |
delete email da..@synlab.co.uk |
| 2021-01-22 |
delete person Arnaud Gueny |
| 2021-01-22 |
delete person Tim Loveridge |
| 2021-01-22 |
delete phone +44 (0)845 1120 112 |
| 2021-01-22 |
delete phone 00353 214 965810 |
| 2021-01-22 |
insert contact_pages_linkeddomain alcontrol.com |
| 2021-01-22 |
insert contact_pages_linkeddomain geneiuslabs.co.uk |
| 2021-01-22 |
insert email dp..@synlab.co.uk |
| 2021-01-22 |
insert phone +44 (0)191 243 0871 |
| 2021-01-22 |
insert phone 00353 021 489 7240 |
| 2021-01-22 |
insert phone 00353 021 489 7402 |
| 2021-01-22 |
update person_title Mark Dollar: Investor; Chief Operating Officer => Investor; Chief Executive Officer |
| 2020-11-16 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL EUR 134388257.01115
16/11/20 STATEMENT OF CAPITAL GBP 6 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-11 |
insert cio Chris Cook |
| 2020-07-11 |
insert person Chris Cook |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-06-08 |
insert source_ip 172.67.23.98 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU OLIVIER FLOREANI / 04/06/2020 |
| 2020-04-09 |
delete source_ip 104.20.219.133 |
| 2020-04-09 |
delete source_ip 104.20.220.133 |
| 2020-04-09 |
insert source_ip 104.22.32.218 |
| 2020-04-09 |
insert source_ip 104.22.33.218 |
| 2020-03-09 |
delete address Unit 44 Colbourne Crescent
Cramlington
Northumberland NE23 1WB |
| 2020-03-09 |
insert address 637 Gloucester Road
Horfield, Bristol
BS7 0BJ |
| 2020-03-09 |
insert address Bullerthorpe Lane
Leeds
LS15 9JL |
| 2020-03-09 |
insert address Clyst Honiton
Exeter EX5 2FN |
| 2020-03-09 |
insert address Hangersley Hill
Ringwood, Hampshire
BH24 3JW |
| 2020-03-09 |
insert address Lisieux Way
Taunton
TA1 2LB |
| 2020-03-09 |
insert address Wilmslow Road
Manchester
M20 4BX |
| 2020-03-09 |
insert phone 00353 214 965810 |
| 2020-03-09 |
insert phone 0113 287 0175 |
| 2020-03-09 |
insert phone 0117 951 1283 |
| 2020-03-09 |
insert phone 01268 968287 |
| 2020-03-09 |
insert phone 01268 968300 |
| 2020-03-09 |
insert phone 01392 247914 |
| 2020-03-09 |
insert phone 01425 461466 |
| 2020-03-09 |
insert phone 01582 881368 |
| 2020-03-09 |
insert phone 01823 346700 |
| 2020-02-08 |
delete address to Attend Safety & Health Expo 2019 - London |
| 2020-02-08 |
delete person Jamie Wild |
| 2020-02-08 |
delete person Matt Jeffery |
| 2020-02-08 |
update person_title Arnaud Gueny: Chief Executive Officer; Chief Executive Officer Jennifer Aikman / HR Director => Investor; Chief Executive Officer |
| 2020-02-08 |
update person_title Mark Dollar: Chief Operating Officer Hannah Blackburn / Business Development Director; Chief Operating Officer => Investor; Chief Operating Officer |
| 2020-02-08 |
update person_title Tom Evans: Chief Financial Officer Tim Loveridge / Business Development Director; Chief Financial Officer => Investor; Chief Financial Officer |
| 2020-01-13 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-08 |
delete address SYNLAB Two Portman Street London W1H 6DU |
| 2020-01-08 |
insert phone 07 706 624 737 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-08 |
delete cio Charles Lilley |
| 2019-10-08 |
insert otherexecutives Tim Loveridge |
| 2019-10-08 |
delete person Charles Lilley |
| 2019-10-08 |
insert person Tim Loveridge |
| 2019-10-08 |
update person_title Mark Dollar: Chief Operating Officer Hannah Blackburn / Business Development Director Charles Lilley; Chief Operating Officer => Chief Operating Officer Hannah Blackburn / Business Development Director; Chief Operating Officer |
| 2019-10-08 |
update person_title Tom Evans: Chief Financial Officer Dr David James / Medical Director; Chief Financial Officer => Chief Financial Officer Tim Loveridge / Business Development Director; Chief Financial Officer |
| 2019-08-09 |
delete address Clyst Honiton
Exeter EX5 2FN |
| 2019-08-09 |
delete person Marisa Logan-Ward |
| 2019-08-09 |
delete phone 01392 247914 |
| 2019-08-09 |
insert phone 0300 303 3509 |
| 2019-08-07 |
delete address 4TH FLOOR 1 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2019-08-07 |
insert address 2 PORTMAN STREET LONDON ENGLAND W1H 6DU |
| 2019-08-07 |
update registered_address |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
4TH FLOOR 1 KINGDOM STREET
LONDON
W2 6BD
ENGLAND |
| 2019-07-09 |
delete address One Kingdom Street
Paddington Central
London W2 6BD |
| 2019-07-09 |
delete address Rennes Drive
Exeter EX4 4RN |
| 2019-07-09 |
delete address SYNLAB One Kingdom Street Paddington Central London W2 6BD |
| 2019-07-09 |
delete source_ip 35.246.26.252 |
| 2019-07-09 |
insert address Clyst Honiton
Exeter EX5 2FN |
| 2019-07-09 |
insert address SYNLAB Two Portman Street London W1H 6DU |
| 2019-07-09 |
insert address Two Portman Street, London, W1H 6DU |
| 2019-07-09 |
insert alias SYNLAB VPG Limited |
| 2019-07-09 |
insert source_ip 104.20.219.133 |
| 2019-07-09 |
insert source_ip 104.20.220.133 |
| 2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2019-05-09 |
delete source_ip 35.197.213.166 |
| 2019-05-09 |
insert source_ip 35.246.26.252 |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN OLAV HOJBJERG NIELSEN |
| 2019-03-15 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL EUR 134388064.79115
30/01/19 STATEMENT OF CAPITAL GBP 6 |
| 2019-03-14 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL EUR 134388064.76615
15/01/19 STATEMENT OF CAPITAL GBP 6 |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN SALLING |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SALLING |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHALMI |
| 2018-12-25 |
delete about_pages_linkeddomain wearebigkid.com |
| 2018-12-25 |
delete about_pages_linkeddomain wpengine.com |
| 2018-12-25 |
delete contact_pages_linkeddomain wearebigkid.com |
| 2018-12-25 |
delete index_pages_linkeddomain wearebigkid.com |
| 2018-12-25 |
delete source_ip 35.189.126.192 |
| 2018-12-25 |
delete terms_pages_linkeddomain wearebigkid.com |
| 2018-12-25 |
insert source_ip 35.197.213.166 |
| 2018-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MATHIEU OLIVIER FLOREANI |
| 2018-12-12 |
update statutory_documents SECOND FILED SH01 - 09/03/18 STATEMENT OF CAPITAL EUR 134384314.70116
09/03/18 STATEMENT OF CAPITAL GBP 6 |
| 2018-12-12 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL EUR 134388064.73865
05/04/18 STATEMENT OF CAPITAL GBP 6 |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS STEWART LESLIE / 15/11/2018 |
| 2018-11-14 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL EUR 134388064.70115
13/08/18 STATEMENT OF CAPITAL GBP 6 |
| 2018-10-01 |
delete about_pages_linkeddomain ipp-uk.com |
| 2018-10-01 |
delete contact_pages_linkeddomain ipp-uk.com |
| 2018-10-01 |
delete index_pages_linkeddomain ipp-uk.com |
| 2018-10-01 |
delete terms_pages_linkeddomain ipp-uk.com |
| 2018-09-05 |
update statutory_documents ADOPT ARTICLES 13/08/2018 |
| 2018-08-29 |
insert about_pages_linkeddomain ipp-uk.com |
| 2018-08-29 |
insert contact_pages_linkeddomain ipp-uk.com |
| 2018-08-29 |
insert index_pages_linkeddomain ipp-uk.com |
| 2018-08-29 |
insert terms_pages_linkeddomain ipp-uk.com |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN SALLING |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINVEN LIMITED |
| 2018-07-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018 |
| 2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-05-31 |
delete address Unit 6a Top Land Country Business Park
Cragg Vale
Hebden Bridge HX7 5RU |
| 2018-05-31 |
delete phone +44 (0)1422 884287 |
| 2018-05-31 |
insert address 44 Colbourne Crescent, Nelson Park, Cramlington, Northumberland NE23 1WB |
| 2018-05-31 |
insert address Parc Caer Seion
Conwy LL32 8FA |
| 2018-05-31 |
insert address Unit 44 Colbourne Crescent
Cramlington
Northumberland NE23 1WB |
| 2018-05-31 |
insert address Unit G - The Innovation Centre
University of Exeter
Rennes Drive
Exeter
EX4 4RN |
| 2018-05-31 |
insert alias SYNLAB Analytics & Services UK Ltd |
| 2018-05-31 |
insert phone +44 (0)1492 574750 |
| 2018-05-31 |
insert phone +44 (0)845 1120 112 |
| 2018-05-31 |
insert registration_number 2839361 |
| 2018-05-17 |
update statutory_documents SECRETARY APPOINTED MS KIMBERLY URDAHL |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINETTE LECLERC |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL EUR 134384314.70115
09/03/18 STATEMENT OF CAPITAL GBP 6 |
| 2018-03-08 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL EUR 134384314.16115
08/03/18 STATEMENT OF CAPITAL GBP 6 |
| 2018-01-12 |
delete address Unit 6a Top Land Country Business Park
Cragg Vale
Hebden Bridge
Halifax
West Yorkshire HX7 5RU |
| 2018-01-12 |
insert address Unit 6a Top Land Country Business Park
Cragg Vale
Hebden Bridge HX7 5RU |
| 2018-01-10 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL EUR 134384312.73265
22/12/17 STATEMENT OF CAPITAL GBP 6 |
| 2017-12-22 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL EUR 134315550.23265
21/12/17 STATEMENT OF CAPITAL GBP 6 |
| 2017-12-22 |
update statutory_documents 27/11/17 STATEMENT OF CAPITAL EUR 134315550.49115
27/11/17 STATEMENT OF CAPITAL GBP 6 |
| 2017-12-19 |
update statutory_documents 08/12/17 STATEMENT OF CAPITAL EUR 134179170.13265
08/12/17 STATEMENT OF CAPITAL GBP 6 |
| 2017-12-04 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL EUR 133872139.23265
04/12/17 STATEMENT OF CAPITAL GBP 6 |
| 2017-11-08 |
update statutory_documents 08/11/17 STATEMENT OF CAPITAL EUR 133872139.07265
08/11/17 STATEMENT OF CAPITAL GBP 6 |
| 2017-10-20 |
update statutory_documents 14/08/17 STATEMENT OF CAPITAL EUR 133872138.65265
14/08/17 STATEMENT OF CAPITAL GBP 6 |
| 2017-10-04 |
delete source_ip 134.213.54.55 |
| 2017-10-04 |
insert source_ip 35.189.126.192 |
| 2017-08-07 |
delete address 4 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DT |
| 2017-08-07 |
insert address 4TH FLOOR 1 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
delete address 4 Devonshire Street, London W1W 5DT |
| 2017-07-25 |
delete address 550 Wilmslow Road, Withington, Manchester, United Kingdom, M20 4BX |
| 2017-07-25 |
delete contact_pages_linkeddomain ipp-uk.com |
| 2017-07-25 |
delete index_pages_linkeddomain ipp-uk.com |
| 2017-07-25 |
insert address 4th Floor
One Kingdom Street
Paddington Central
London W2 6BD |
| 2017-07-25 |
insert address 550 Wilmslow Road, Withington, Manchester M20 4BX |
| 2017-07-25 |
insert address One Kingdom Street, London W2 6BD |
| 2017-07-25 |
update primary_contact 4 Devonshire Street, London W1W 5DT => One Kingdom Street, London W2 6BD |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents 05/07/17 STATEMENT OF CAPITAL EUR 133872137.45265
05/07/17 STATEMENT OF CAPITAL GBP 6 |
| 2017-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2017 FROM
4 DEVONSHIRE STREET
LONDON
W1W 5DT
UNITED KINGDOM |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY COLIN CATTERALL |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE |
| 2017-06-21 |
delete email en..@synlab.com |
| 2017-06-21 |
delete index_pages_linkeddomain genonlabs.co.uk |
| 2017-06-21 |
delete index_pages_linkeddomain synergysafeguard.co.uk |
| 2017-06-21 |
delete source_ip 95.131.251.64 |
| 2017-06-21 |
insert index_pages_linkeddomain synlab-notes.com |
| 2017-06-21 |
insert index_pages_linkeddomain wearebigkid.com |
| 2017-06-21 |
insert source_ip 134.213.54.55 |
| 2017-06-21 |
update robots_txt_status www.synlab.co.uk: 404 => 200 |
| 2017-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents ADOPT ARTICLES 07/05/2017 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHALMI |
| 2017-04-13 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL EUR 133872136.25265
13/04/17 STATEMENT OF CAPITAL GBP 6 |
| 2017-03-28 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL EUR 117768098.3124
22/12/16 STATEMENT OF CAPITAL GBP 6 |
| 2017-03-28 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL EUR 117768098.53265
22/12/16 STATEMENT OF CAPITAL GBP 6 |
| 2017-03-27 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL EUR 117768098.18515
01/12/16 STATEMENT OF CAPITAL GBP 6 |
| 2017-03-10 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL EUR 117768061.84835
01/12/16 STATEMENT OF CAPITAL GBP 6 |
| 2017-03-06 |
insert index_pages_linkeddomain genonlabs.co.uk |
| 2017-03-06 |
insert index_pages_linkeddomain synergysafeguard.co.uk |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 30/09/2016 |
| 2016-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-25 |
update statutory_documents 25/08/16 STATEMENT OF CAPITAL EUR 117768060.02
25/08/16 STATEMENT OF CAPITAL GBP 6.00 |
| 2016-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-01 |
update website_status OK => FlippedRobots |
| 2016-07-08 |
insert sic_code 70100 - Activities of head offices |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-06-09 |
| 2016-07-08 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-24 |
delete source_ip 78.35.0.176 |
| 2016-06-24 |
insert source_ip 95.131.251.64 |
| 2016-06-24 |
update robots_txt_status www.synlab.co.uk: 200 => 404 |
| 2016-06-10 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED VERSEC SECRETARIES LIMITED |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHARRIER |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2016-03-13 |
update account_ref_day 30 => 31 |
| 2016-03-13 |
update account_ref_month 6 => 12 |
| 2016-03-13 |
update accounts_next_due_date 2017-03-09 => 2016-09-30 |
| 2016-02-29 |
delete managingdirector Hugh Risebrow |
| 2016-02-29 |
delete person Hugh Risebrow |
| 2016-02-25 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 2016-02-08 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL EUR 117599621.94
20/01/16 STATEMENT OF CAPITAL GBP 6 |
| 2016-02-05 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL EUR 117599621.94
20/01/16 STATEMENT OF CAPITAL GBP 6 |
| 2016-01-25 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL EUR 117599621.8675
24/12/15 STATEMENT OF CAPITAL GBP 6 |
| 2016-01-25 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL EUR 117599621.8675
24/12/15 STATEMENT OF CAPITAL GBP 6 |
| 2016-01-25 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL EUR 117599621.8675
24/12/15 STATEMENT OF CAPITAL GBP 6 |
| 2016-01-25 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL EUR 117599621.8675
24/12/15 STATEMENT OF CAPITAL GBP 6 |
| 2016-01-25 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL EUR 117599621.8675
24/12/15 STATEMENT OF CAPITAL GBP 6 |
| 2016-01-22 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL EUR 117599621.8675
24/12/15 STATEMENT OF CAPITAL GBP 6 |
| 2016-01-15 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL EUR 117557117.70
03/12/15 STATEMENT OF CAPITAL GBP 6.00 |
| 2016-01-15 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL EUR 117557117.86000
03/12/15 STATEMENT OF CAPITAL GBP 6 |
| 2016-01-15 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL EUR 233320915.30
03/12/15 STATEMENT OF CAPITAL GBP 6 |
| 2016-01-08 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2016-01-08 |
insert address 4 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DT |
| 2016-01-08 |
update registered_address |
| 2016-01-03 |
delete cfo Peter Jenny |
| 2016-01-03 |
insert cfo Ulrika Axius |
| 2016-01-03 |
delete person Peter Jenny |
| 2016-01-03 |
insert person Ulrika Axius |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2015-12-09 |
insert company_previous_name EPHIOS TOPCO LIMITED |
| 2015-12-09 |
update name EPHIOS TOPCO LIMITED => SYNLAB LIMITED |
| 2015-12-07 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-07 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED MS GINETTE LECLERC |
| 2015-11-19 |
update statutory_documents COMPANY NAME CHANGED EPHIOS TOPCO LIMITED
CERTIFICATE ISSUED ON 19/11/15 |
| 2015-11-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED DR. BARTHOLOMAUS WIMMER |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE CHARRIER |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE ROBERT MAURICE ESTRADE |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARVIN TEUBNER |
| 2015-11-04 |
delete email ka..@quattromed.ee |
| 2015-11-04 |
delete email ta..@synlab.com |
| 2015-10-26 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL EUR 117615350.1
15/10/15 STATEMENT OF CAPITAL GBP 6 |
| 2015-10-23 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL EUR 117615350.1
15/10/15 STATEMENT OF CAPITAL GBP 6 |
| 2015-10-23 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL EUR 117615350.1
15/10/15 STATEMENT OF CAPITAL GBP 6 |
| 2015-10-22 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL EUR 117615350.1
15/10/15 STATEMENT OF CAPITAL GBP 6 |
| 2015-10-21 |
update statutory_documents ADOPT ARTICLES 29/09/2015 |
| 2015-10-12 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL EUR 114599610.1
01/10/15 STATEMENT OF CAPITAL GBP 6 |
| 2015-10-09 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL EUR 116072960.6
01/10/15 STATEMENT OF CAPITAL GBP 6 |
| 2015-10-06 |
delete personal_emails ro..@synlab.com |
| 2015-10-06 |
delete email an..@synlab.com |
| 2015-10-06 |
delete email ro..@synlab.com |
| 2015-08-28 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 6
30/07/15 STATEMENT OF CAPITAL EUR 1 |
| 2015-08-24 |
update statutory_documents ADOPT ARTICLES 05/08/2015 |
| 2015-08-24 |
update statutory_documents 05/08/15 STATEMENT OF CAPITAL GBP 6
05/08/15 STATEMENT OF CAPITAL EUR 1000000 |
| 2015-08-24 |
update statutory_documents 05/08/15 STATEMENT OF CAPITAL GBP 6
05/08/15 STATEMENT OF CAPITAL EUR 43631701.60 |
| 2015-08-12 |
update statutory_documents ADOPT ARTICLES 30/07/2015 |
| 2015-08-11 |
delete person Elizabeth FitzGerald |
| 2015-08-11 |
insert person Ben Flynn |
| 2015-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-06-01 |
update robots_txt_status synlab.co.uk: 404 => 200 |
| 2015-06-01 |
update robots_txt_status www.synlab.co.uk: 404 => 200 |
| 2015-04-06 |
delete personal_emails ch..@synlab.com |
| 2015-04-06 |
delete personal_emails hu..@synlab.com |
| 2015-04-06 |
delete address 2-6 Boundary Row
London
SE1 8HP |
| 2015-04-06 |
delete address clinical trial c/o Hammersmith Medicines Research 44 Cumberland Avenue London NW10 7EW |
| 2015-04-06 |
delete email ca..@synlab.com |
| 2015-04-06 |
delete email ch..@synlab.com |
| 2015-04-06 |
delete email hu..@synlab.com |
| 2015-04-06 |
delete impressum_pages_linkeddomain online-congress.com |
| 2015-04-06 |
insert address synlab clinical trial 44 Cumberland Avenue London NW10 7EW |
| 2015-04-06 |
insert email en..@synlab.com |
| 2015-03-08 |
delete personal_emails mi..@synlab.cz |
| 2015-03-08 |
insert personal_emails mi..@synlab.com |
| 2015-03-08 |
delete email mi..@synlab.cz |
| 2015-03-08 |
insert address 550 Wilmslow Road
Withington, Manchester M20 4BX |
| 2015-03-08 |
insert address Wilmslow Road
Withington
Manchester
M20 4BX |
| 2015-03-08 |
insert email mi..@synlab.com |
| 2015-03-08 |
insert phone +44 7903 430045 |
| 2014-12-14 |
delete cfo Antonio Di Cintio |
| 2014-12-14 |
delete personal_emails je..@labocollard.be |
| 2014-12-14 |
delete email je..@labocollard.be |
| 2014-12-14 |
delete source_ip 176.9.44.169 |
| 2014-12-14 |
insert source_ip 78.35.0.176 |
| 2014-12-14 |
update person_title Antonio Di Cintio: CFO; Member of the Management Team => CFO & DHR |
| 2014-08-22 |
delete cfo Dipl.-Kfm. Sebastian Wurtz |
| 2014-08-22 |
delete personal_emails al..@synlab.com |
| 2014-08-22 |
delete personal_emails fr..@synlab.com |
| 2014-08-22 |
delete personal_emails mo..@synlab.com |
| 2014-08-22 |
delete personal_emails pa..@synlab.com |
| 2014-08-22 |
delete personal_emails pe..@synlab.com |
| 2014-08-22 |
delete personal_emails se..@synlab.com |
| 2014-08-22 |
delete email al..@synlab.com |
| 2014-08-22 |
delete email er..@synlab.com |
| 2014-08-22 |
delete email fr..@synlab.com |
| 2014-08-22 |
delete email mi..@synlab.com |
| 2014-08-22 |
delete email mo..@synlab.com |
| 2014-08-22 |
delete email pa..@synlab.com |
| 2014-08-22 |
delete email pe..@synlab.com |
| 2014-08-22 |
delete email ra..@synlab.com |
| 2014-08-22 |
delete email re..@synlab.com |
| 2014-08-22 |
delete email ro..@synlab.com |
| 2014-08-22 |
delete email se..@synlab.com |
| 2014-08-22 |
delete email st..@synlab.com |
| 2014-08-22 |
delete email th..@synlab.com |
| 2014-08-22 |
delete person Dipl.-Kfm. Sebastian Wurtz |
| 2014-07-25 |
delete source_ip 178.63.175.67 |
| 2014-07-25 |
insert source_ip 176.9.44.169 |
| 2014-07-25 |
update robots_txt_status www.synlab.co.uk: 200 => 404 |
| 2014-04-20 |
delete address 1st Floor Clearview House
201 Pinner Road
Northwood Hills HA6 1BX |
| 2014-04-20 |
delete fax 01923 845862 |
| 2014-04-20 |
delete phone 01923 845866 |
| 2014-04-20 |
insert address 2-6 Boundary Row
London
SE1 8HP |
| 2014-04-20 |
insert phone +44 20 3714 3950 |
| 2014-04-20 |
update primary_contact 1st Floor Clearview House
201 Pinner Road
Northwood Hills HA6 1BX => 2-6 Boundary Row
London
SE1 8HP |