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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Badarani, Sami
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Floreani, Mathieu Olivier
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address39, Alma Road, St Albans, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EPHIOS HOLDCO LIMITED - 2015-11-19
    ZEUS HOLDCO LIMITED - 2015-06-11
    icon of address4th Floor, 1 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcalpine, Stuart Anderson
    Partner born in October 1966
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Leslie, Alexander Francis Stewart
    Principal born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-06-19 ~ 2016-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNLAB HOLDCO III LIMITED

Previous name
EPHIOS HOLDCO III LIMITED - 2015-11-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

  • SYNLAB HOLDCO III LIMITED
    Info
    EPHIOS HOLDCO III LIMITED - 2015-11-19
    Registered number 09647834
    icon of address4th Floor 1 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2015-06-19 and dissolved on 2019-04-23 (3 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.