Synnovis Group LLP started in year 2008 as Limited Liability Partnership with registration number OC337242. The Synnovis Group LLP company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Francis House. Postal code: SE1 1NA. Since Thursday 29th September 2022 Synnovis Group LLP is no longer carrying the name Viapath Group Llp.
As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Francis House |
| Office Address2 | 9 King's Head Yard |
| Town | London |
| Post code | SE1 1NA |
| Country of origin | United Kingdom |
| Registration Number | OC337242 |
| Date of Incorporation | Tue, 13th May 2008 |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Corporate LLP Designated Member
Appointed: 31 March 2021
Position: Corporate LLP Designated Member
Appointed: 01 October 2010
Position: Corporate LLP Designated Member
Appointed: 01 February 2009
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Labco Uk Group Limited from London, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights. The second entity in the PSC register is Pathology Services Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Kch Commercial Services Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Labco Uk Group Limited
2 Portman Street, London, W1H 6DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 09632108 |
| Notified on | 31 March 2021 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets |
Pathology Services Limited
F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London, SE1 7EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 6593374 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Kch Commercial Services Limited
Fetal Medicine Research Institute Windsor Walk, 1st Floor, London, SE5 8BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 6023863 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Serco Limited
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 242246 |
| Notified on | 6 April 2016 |
| Ceased on | 29 May 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Viapath Group Llp | September 29, 2022 |
| Viapath Llp | October 28, 2014 |
| Gsts Pathology Llp | April 30, 2014 |
| Neutral Name Llp | September 30, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| LLAD01 |
Registered office address changed from Francis House 9 King's Head Yard London SE1 1NA to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on Thursday 21st December 2023 filed on: 21st, December 2023 |
address | Free Download (1 page) |
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