Synnovis Analytics LLP in 9 King's Head Yard LONDON - SE1 1NA

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Synnovis Analytics LLP LONDON

Synnovis Analytics LLP started in year 2014 as Limited Liability Partnership with registration number OC392043. The Synnovis Analytics LLP company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Francis House. Postal code: SE1 1NA. Since Thu, 29th Sep 2022 Synnovis Analytics LLP is no longer carrying the name Viapath Analytics Llp.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Synnovis Analytics LLP Address / Contact

Office Address	Francis House
Office Address2	9 King's Head Yard
Town	London
Post code	SE1 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC392043
Date of Incorporation	Wed, 19th Mar 2014
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Labco Uk Group Limited

Position: Corporate LLP Designated Member

Appointed: 31 March 2021

Viapath Group Llp

Position: Corporate LLP Designated Member

Appointed: 14 November 2014

Pathology Services Limited

Position: Corporate LLP Designated Member

Appointed: 14 November 2014

Kch Commercial Services Limited

Position: Corporate LLP Designated Member

Appointed: 14 November 2014

Serco Limited

Position: Corporate LLP Designated Member

Appointed: 14 November 2014

Resigned: 29 May 2020

Anthony H.

Position: LLP Designated Member

Appointed: 19 March 2014

Resigned: 14 November 2014

David B.

Position: LLP Designated Member

Appointed: 19 March 2014

Resigned: 14 November 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As BizStats found, there is Viapath Group Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Viapath Group Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Pathology Services Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Viapath Group Llp

Francis House 9 Kings Head Yard, London, SE1 1NA, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Companies House Uk
Registration number	Oc337242
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Viapath Group Llp

Francis House 9 Kings Head Yard, London, SE1 1NA, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales
Registration number	Oc337242
Notified on	17 September 2018
Ceased on	31 March 2021
Nature of control:	right to manage 75,01% to 100% of surplus assets 25-50% voting rights

Pathology Services Limited

F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London, SE1 7EH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	6593374
Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	25-50% voting rights

Kch Commercial Services Limited

Fetal Medicine Research Institute Windsor Walk, 1st Floor, Camberwell, London, SE5 8BB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	6023863
Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	25-50% voting rights

Serco Limited

Serco House Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	242246
Notified on	6 April 2016
Ceased on	29 May 2020
Nature of control:	25-50% voting rights

Company previous names

Viapath Analytics Llp	September 29, 2022
Pathopco Llp	August 11, 2014

Company filings

Filing category

Type		Category	Free download
LLAD01	LLP address change on Thu, 21st Dec 2023 from Francis House 9 King's Head Yard London SE1 1NA to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ filed on: 21st, December 2023	address	Free Download (1 page)

Type		Category	Free download
LLAD01	LLP address change on Thu, 21st Dec 2023 from Francis House 9 King's Head Yard London SE1 1NA to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ filed on: 21st, December 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, June 2023	accounts	Free Download (58 pages)
LLCS01	Confirmation statement with no updates Sun, 19th Mar 2023 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 31st, October 2022	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (58 pages)
LLNM01	Notice of change of name filed on: 29th, September 2022	change of name	Free Download (2 pages)
CERTNM	Company name changed viapath analytics LLPcertificate issued on 29/09/22 filed on: 29th, September 2022	change of name	Free Download
LLCS01	Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (16 pages)
LLCS01	Confirmation statement with no updates Fri, 19th Mar 2021 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
LLCH02	Directors's name changed on Thu, 1st Apr 2021 filed on: 1st, April 2021	officers	Free Download (1 page)
LLAP02	New person appointed on Wed, 31st Mar 2021 to the position of a member filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, November 2020	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, November 2020	other	Free Download (1 page)
LLTM01	Director's appointment terminated on Fri, 29th May 2020 filed on: 11th, June 2020	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Thu, 19th Mar 2020 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 5th, June 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, June 2019	accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 5th, June 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 5th, June 2019	other	Free Download (1 page)
LLCS01	Confirmation statement with no updates Tue, 19th Mar 2019 filed on: 29th, March 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 16th, October 2018	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 16th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (37 pages)
LLCS01	Confirmation statement with no updates Mon, 19th Mar 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
LLCH02	Directors's name changed on Mon, 19th Mar 2018 filed on: 22nd, March 2018	officers	Free Download (1 page)
LLCH02	Directors's name changed on Mon, 19th Mar 2018 filed on: 22nd, March 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 14th, November 2017	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 29th, September 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 29th, September 2017	accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 29th, September 2017	other	Free Download (3 pages)
LLCS01	Confirmation statement with updates Sun, 19th Mar 2017 filed on: 4th, April 2017	confirmation statement	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, November 2016	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 4th, November 2016	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 26th, October 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 6th, October 2016	other	Free Download (3 pages)
LLAR01	LLP's annual return - up to Sat, 19th Mar 2016 filed on: 26th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, November 2015	accounts	Free Download (4 pages)
LLAR01	LLP's annual return - up to Thu, 19th Mar 2015 filed on: 21st, April 2015	annual return	Free Download (5 pages)
LLAP02	New person appointed on Thu, 4th Dec 2014 to the position of a member filed on: 4th, December 2014	officers	Free Download (3 pages)
LLAP02	New person appointed on Fri, 14th Nov 2014 to the position of a member filed on: 1st, December 2014	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on Fri, 14th Nov 2014 filed on: 21st, November 2014	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Fri, 14th Nov 2014 filed on: 21st, November 2014	officers	Free Download (2 pages)
LLAP02	New person appointed on Fri, 14th Nov 2014 to the position of a member filed on: 21st, November 2014	officers	Free Download (3 pages)
LLAP02	New person appointed on Fri, 14th Nov 2014 to the position of a member filed on: 21st, November 2014	officers	Free Download (3 pages)
CERTNM	Company name changed pathopco LLPcertificate issued on 11/08/14 filed on: 11th, August 2014	change of name	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 19th, March 2014	incorporation	Free Download (5 pages)

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