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Synlab Bondco PLC

Active 11 years old · 3,019th oldest of 4,506 · incorporated in the 2010s

Company number09503922
StatusActive
Incorporated23/03/2015
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier5493007KBBOGQWJ10272

Registered office

FRIARS BRIDGE COURT, 41-43 BLACKFRIARS ROAD, LONDON, SE1 8NZ

Other PLCs registered in London

Online

This is a bondco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is SYNLAB UNSECURED BONDCO PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 192 documents on its Companies House record. The most recent accounts were filed on 10/09/2026. Its last confirmation statement or annual return was filed on 25/03/2026.

Filings: charges82
Filings: accounts6
Filings: confirmation statements6
Filings: officer changes3
Filings: address changes3

The most recent filings

Accounts, full 10/09/2026
Confirmation statement 25/03/2026
Accounts, full 30/05/2025
Secretary resigned 23/03/2025
Confirmation statement 23/03/2025
Accounts, full 20/06/2024
Confirmation statement 22/03/2024
Registered office changed 02/01/2024
Registered office changed 21/12/2023
Accounts, full 26/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 10 who have resigned.

Sami Badarani Directorappointed 01/07/2017
Thomas Edward Evans Directorappointed 01/01/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Synlab Unsecured Bondco Plc
Owns 75% to 100% of the shares
since 23/03/2017

Charges

A charge is security a company gives a lender over its assets. This company has 38 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 11/02/2021
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 22/01/2021
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 18/12/2020
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 18/12/2020
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 18/12/2020
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 02/09/2020
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 13/08/2020
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 13/08/2020

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SE1 8NZ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,019th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)