By when must SYNLAB UNSECURED BONDCO PLC's directors verify their identity with Companies House?

Directors of SYNLAB UNSECURED BONDCO PLC must verify their identity with Companies House by 2027-06-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SYNLAB UNSECURED BONDCO PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SYNLAB UNSECURED BONDCO PLC

09624069 · Plc · 11 years old

Friars Bridge Court, London, SE1 8NZ

SIC 70100

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SYNLAB UNSECURED BONDCO PLC (ECCTA)

Directors of SYNLAB UNSECURED BONDCO PLC must verify their identity by 2027-06-18.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BADARANI, Samidirectorsince 2017-07-01· also at SYNLAB BONDCO PLC, SYNLAB HOLDCO LIMITED

EVANS, Thomas Edwarddirectorsince 2021-01-01· also at SYNLAB - HEALTH FOR YOU LIMITED, SYNLAB LIMITED, SYNLAB BONDCO PLC and 3 more

Company secretary

VERSEC SECRETARIES LIMITEDcorporate-secretarysince 2016-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AMDIPHARM MERCURY MIDCO UK LIMITEDactivevia LESLIE, Alexander Francis Stewart (former), MCALPINE, Stuart Anderson (former)

CINVEN BEAVERBROOK LIMITEDactivevia MCALPINE, Stuart Anderson (former)

CINVEN CAPITAL MANAGEMENT (IV) LIMITEDactivevia MCALPINE, Stuart Anderson (former)

CINVEN CAPITAL MANAGEMENT (RP) LIMITEDactivevia MCALPINE, Stuart Anderson (former)

CINVEN CAPITAL MANAGEMENT (SP IV) LIMITEDactivevia MCALPINE, Stuart Anderson (former)

and 54 more active

In liquidation

CIDRON HEALTHCARE IT 4 LIMITEDliquidationvia LESLIE, Alexander Francis Stewart (former)

Dissolved

ADVANZ PHARMA FINANCE UK LIMITEDdissolvedvia LESLIE, Alexander Francis Stewart (former)

ALCONTROL FINANCIAL LIMITEDdissolvedvia STOPFORD, Nicholas John (former)

ALCONTROL GROUP LIMITEDdissolvedvia BADARANI, Sami, EVANS, Thomas Edward

ALCONTROL HOLDINGS (NORWAY) LIMITEDdissolvedvia STOPFORD, Nicholas John (former)

ALCONTROL HOLDINGS (UK) LIMITEDdissolvedvia STOPFORD, Nicholas John (former)

and 49 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Synlab Holdco Limited

Corporate entity

Companies House 09623809

Owns 75-100% of shares

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