Ltd Facts The UK company register, as filed

Register entry · No. 03216065

SEREN LABORATORY SERVICES LIMITED

Active Private Limited Company Incorporated 24 Jun 1996

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Name changes

    Renamed 6 Mar 2026, was SYNLAB LABORATORY SERVICES LIMITED.

    Names over time
  • Look
    Office moves

    Registered office changed 3 times in two years.

    Filing history (form AD01) · See it
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Dec 2026.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 1996 (30 years ago).

    Companies House register
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT G1 I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, STAFFORDSHIRE, ENGLAND, WV9 5GB

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SEREN LABORATORY SERVICES LIMITED 6 Mar 2026 – now
    2. SYNLAB LABORATORY SERVICES LIMITED 2 May 2017 – 6 Mar 2026
    3. SYNERGY HEALTH LABORATORY SERVICES LIMITED 15 May 2009 – 2 May 2017
    4. JMJ LABORATORIES LIMITED 13 Aug 1996 – 15 May 2009
    5. WARRIOR DESIGNS LIMITED 24 Jun 1996 – 13 Aug 1996

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SEREN LABORATORY SERVICES LIMITED still trading?

The register shows SEREN LABORATORY SERVICES LIMITED as active.

What does SEREN LABORATORY SERVICES LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was SEREN LABORATORY SERVICES LIMITED set up?

It was incorporated on 24 June 1996.

When are SEREN LABORATORY SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SEREN LABORATORY SERVICES LIMITED's next confirmation statement due?

By 6 December 2026.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 03391597 DYNAMIQUE LIMITED Active Private Limited Company Inc. 24 Jun 1997 74909 · Other professional, scientific and technical activities n.e.c.
  2. 03394423 IQ EQ HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 24 Jun 1997 74909 · Other professional, scientific and technical activities n.e.c.
  3. 03391647 WATERFIELD SERVICES LIMITED Active Private Limited Company Inc. 24 Jun 1997 62020 · Information technology consultancy activities
  4. 03390792 CONTRACTCHOICE LIMITED Active Private Limited Company Inc. 23 Jun 1997 74909 · Other professional, scientific and technical activities n.e.c.
  5. 03388923 XENVA LIMITED Active Private Limited Company Inc. 19 Jun 1997 74909 · Other professional, scientific and technical activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
31 Jul 2026 AA Accounts (full), made up to 31 Dec 2025 43 PDF ↓
10 Mar 2026 AD01 Registered office changed 1 PDF ↓
6 Mar 2026 CERTNM Company name changed synlab laboratory services LIMITED\certificate issued on 06/03/26 3 PDF ↓
3 Feb 2026 SH01 Shares allotted 3 PDF ↓
19 Jan 2026 CS01 Confirmation statement, with changes, made up to 22 Nov 2025 5 PDF ↓
11 Nov 2025 CH03 Change person secretary company with change date: Laura Ganderton 1 PDF ↓
11 Nov 2025 PSC02 Person with significant control added 2 PDF ↓
7 Nov 2025 TM01 Director left: Adam John Stretton 1 PDF ↓
24 Oct 2025 AD01 Registered office changed 1 PDF ↓
21 Oct 2025 AD01 Registered office changed 1 PDF ↓
10 Oct 2025 PSC07 Person with significant control removed 1 PDF ↓
10 Oct 2025 PSC02 Person with significant control added 2 PDF ↓
10 Oct 2025 TM01 Director left: Thomas Edward Evans 1 PDF ↓
10 Oct 2025 AP01 Director appointed: Mr Mark Lindesay Carnaghan 2 PDF ↓
10 Oct 2025 AP01 Director appointed: Mr Mark Laurence Pearse 2 PDF ↓
10 Oct 2025 AP01 Director appointed: Mr Andrew David Nelson 2 PDF ↓
10 Oct 2025 AP03 Secretary appointed: Laura Ganderton 2 PDF ↓
8 Oct 2025 AA Accounts (full), made up to 31 Dec 2024 29 PDF ↓
24 Nov 2024 CS01 Confirmation statement, no changes, made up to 22 Nov 2024 3 PDF ↓
1 Aug 2024 AA Accounts (full), made up to 31 Dec 2023 30 PDF ↓
2 Jan 2024 AD01 Registered office changed 1 PDF ↓
23 Nov 2023 CS01 Confirmation statement, no changes, made up to 22 Nov 2023 3 PDF ↓
28 Sep 2023 AA Accounts (full), made up to 31 Dec 2022 30 PDF ↓
31 Jan 2023 AP01 Director appointed: Mr Adam John Stretton 2 PDF ↓
31 Jan 2023 TM01 Director left: Paul Nicholas James 1 PDF ↓
22 Nov 2022 CS01 Confirmation statement, no changes, made up to 22 Nov 2022 3 PDF ↓
6 Sep 2022 AA Accounts (full), made up to 31 Dec 2021 29 PDF ↓
30 Nov 2021 AA Accounts (full), made up to 31 Dec 2020 29 PDF ↓
22 Nov 2021 CS01 Confirmation statement, no changes, made up to 22 Nov 2021 3 PDF ↓
29 Jun 2021 AD01 Registered office changed 1 PDF ↓
20 Dec 2020 AA Accounts (full), made up to 31 Dec 2019 27 PDF ↓
9 Dec 2020 TM01 Director left: Arnaud Guény 1 PDF ↓
22 Nov 2020 CS01 Confirmation statement, no changes, made up to 22 Nov 2020 3 PDF ↓
22 Nov 2019 CS01 Confirmation statement, no changes, made up to 22 Nov 2019 3 PDF ↓
8 Oct 2019 AA Accounts (full), made up to 31 Dec 2018 24 PDF ↓
7 Aug 2019 AP01 Director appointed: Mr Paul Nicholas James 2 PDF ↓
7 Aug 2019 TM01 Director left: Nicholas Anthony Ralph 1 PDF ↓
11 Jul 2019 AD01 Registered office changed 1 PDF ↓
22 Nov 2018 CS01 Confirmation statement, no changes, made up to 22 Nov 2018 3 PDF ↓
7 Oct 2018 AA Accounts (full), made up to 31 Dec 2017 24 PDF ↓
13 Apr 2018 AP01 Director appointed: Mr Nicholas Anthony Ralph 2 PDF ↓
13 Apr 2018 AP01 Director appointed: Mr Arnaud Guény 2 PDF ↓
13 Apr 2018 TM01 Director left: Stuart James Quin 1 PDF ↓
28 Mar 2018 AP01 Director appointed: Mr Thomas Edward Evans 2 PDF ↓
28 Mar 2018 TM01 Director left: Nicholas John Stopford 1 PDF ↓
22 Nov 2017 CS01 Confirmation statement, no changes, made up to 22 Nov 2017 3 PDF ↓
22 Nov 2017 PSC02 Person with significant control added 2 PDF ↓
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
2 Oct 2017 AA Accounts (full), made up to 31 Dec 2016 31 PDF ↓
15 Sep 2017 TM01 Director left: Christopher John Fullerton 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House