PLC Public Limited Company Every UK PLC, from the register

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Synlab Unsecured Bondco PLC

Active 11 years old · 3,039th oldest of 4,506 · incorporated in the 2010s

Company number09624069
StatusActive
Incorporated04/06/2015
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier549300US0Y3NXR23K397

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

It is the immediate parent of one entity:

  • SYNLAB 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 106 documents on its Companies House record. The most recent accounts were filed on 09/09/2026. Its last confirmation statement or annual return was filed on 04/06/2026.

Filings: charges37
Filings: officer changes15
Filings: accounts13
Filings: confirmation statements10
Filings: share capital10
Filings: address changes6

The most recent filings

Accounts, full 09/09/2026
Confirmation statement 04/06/2026
Confirmation statement 04/06/2025
Accounts, full 30/05/2025
Accounts, full 20/06/2024
Confirmation statement 05/06/2024
Registered office changed 02/01/2024
Registered office changed 21/12/2023
Accounts, full 26/06/2023
Confirmation statement 04/06/2023

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 3 current officers and 7 who have resigned.

VERSEC SECRETARIES LIMITED Corporate secretaryappointed 01/04/2016
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 Holdco Limited
Owns 75% to 100% of the shares
since 04/06/2017

Charges

A charge is security a company gives a lender over its assets. This company has 15 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
U.S.Bank Trustees Limited
Fully satisfied, created 28/11/2020
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 28/11/2020
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 15/05/2020
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 15/05/2020
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 22/06/2019
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 22/06/2019
A registered charge
U.S. Bank Trustees Limited (As Security Agent)
Fully satisfied, created 09/04/2019
A registered charge
U.S. Bank Trustees Limited (As Security Agent)
Fully satisfied, created 09/04/2019

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

  • 3,039th 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)