Synnovis Services LLP LONDON


Synnovis Services LLP started in year 2014 as Limited Liability Partnership with registration number OC392044. The Synnovis Services 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 Thursday 29th September 2022 Synnovis Services LLP is no longer carrying the name Viapath Services Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Synnovis Services 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 OC392044
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 (155 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

Kch Commercial Services Limited

Position: Corporate LLP Designated Member

Appointed: 14 November 2014

Pathology Services Limited

Position: Corporate LLP Designated Member

Appointed: 14 November 2014

Viapath Group Llp

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 who own or have control over the company is made up of 5 names. As BizStats established, there is Viapath Group Llp from London, United Kingdom. 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. The second entity in the PSC register is Viapath Group Llp that put London, England as the 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. The third one is Kch Commercial Services Limited, who also fulfils the Companies House criteria to be categorised 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.

Viapath Group Llp

Francis House 9 Kings Head Yard, London, SE1 1NA, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
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

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: right to manage 25% to 50% 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: right to manage 25% to 50% of surplus assets
25-50% voting rights

Serco Limited

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

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: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Viapath Services Llp September 29, 2022
Pathpropco Llp August 11, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Confirmation statement with no updates Tuesday 19th March 2024
filed on: 3rd, April 2024
Free Download (3 pages)

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