Labco UK Group Limited
Company 09632108 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas Edward Evans Director · appointed 2020
- Rainer Aamisepp Director · appointed 2020
5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Edward Evans Director · appointed 2020
- Rainer Aamisepp Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 3Professional services 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Integrated Pathology Partnerships Limited 1 shared director
- Synlab UK Limited 1 shared director
- IPP Facilities Limited 1 shared director
- Synlab Bondco PLC 1 shared director
- Synlab Unsecured Bondco PLC 1 shared director
- Synlab Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09632108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2015 |
| Address | FRIARS BRIDGE COURT, 41-43 BLACKFRIARS ROAD, LONDON, SE1 8NZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Synlab Holding France
ownership of shares 75-100% voting rights 75-100%
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Labco Diagnostics UK Limited
75-100% shares · notified 2016-11-09 - IPP Facilities Limited
75-100% shares · notified 2017-01-29 - Synlab UK Limited
75-100% shares · notified 2017-02-27 - Integrated Path Services Limited
75-100% shares · notified 2017-03-05 - Integrated Pathology Partnerships Limited
75-100% shares · notified 2017-04-07 - IPP Analytics Limited
75-100% shares · notified 2017-04-07 - Geneius Laboratories Limited
75-100% shares · notified 2017-07-01 - Synnovis Group LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2021-03-31 - 14174487
75-100% shares, 75-100% voting · notified 2022-06-15 - Ptds Limited
75-100% shares, 75-100% voting · notified 2022-07-22 - 09690324
75-100% shares, 75-100% voting · notified 2022-07-22 - Seren Laboratory Services Limited ceased 2025-09-30
75-100% shares · notified 2016-09-01 - E4LAW Limited ceased 2025-09-30
75-100% shares · notified 2017-08-01 - Veterinary Pathology Group Limited ceased 2022-09-30
75-100% shares, 75-100% voting · notified 2017-10-11
Officers (10)
- Blackman, James Michael, Dr Secretary · appointed 2026
- Rainer Aamisepp Director · appointed 2020
- Thomas Edward Evans Director · appointed 2020
Show 7 former officers
- Mathieu Olivier Floreani Director · appointed 2017 · resigned 2020
- Sami Badarani Director · appointed 2017 · resigned 2020
- Wimmer, Bartholomaus, Mrq Director · appointed 2016 · resigned 2017
- Nicholas John Stopford Director · appointed 2015 · resigned 2016
- Stuart James Quin Director · appointed 2015 · resigned 2016
- Vincent Pierre Marcel Director · appointed 2015 · resigned 2017
- Philippe Jean-Pierre Charrier Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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