SYNEOS HEALTH COMMUNICATIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
SYNEOS HEALTH COMMUNICATIONS UK LIMITED
COMPANY NUMBER
03473626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
28/11/1997
(26 years and 11 months old)
WEBSITE
www.syneoshealth.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1997
31/12/2018
CHANDLER CHICCO (UK) LIMITED
View all previous names
LONDON
WC1A 2SL
Telephone: 02076321800
TPS: No
24-28 Bloomsbury Way
London
WC1A 2SL
Telephone: 76321800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVENTIV EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH COMMUNICATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 05/09/2024 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Credit Risk Overview
Want to learn more about SYNEOS HEALTH COMMUNICATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNEOS HEALTH COMMUNICATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEOS HEALTH COMMUNICATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
01/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/11/1997 - Present (26 years and 11 months) 28/11/1997 - Present (26 years and 11 months) 28/11/1997 - Present (26 years and 11 months) 28/11/1997 - Present (26 years and 11 months) 28/11/1997 - Present (26 years and 11 months) 28/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNEOS HEALTH INC | N/A | N/A |
| INVENTIV COMMUNICATIONS INC | N/A | N/A |
| KENDLE NC LLC | N/A | N/A |
| SYNEOS HEALTH COMMUNICATIONS, INC. | N/A | N/A |
| INVENTIV EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH COMMERCIAL EUROPE LIMITED | Active - Accounts Filed | View Report |
| SHARPVIEW OPHTHALMOLOGY LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH COMMUNICATIONS UK LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH II LP | N/A | N/A |
| SYNEOS HEALTH NETHERLANDS BV | N/A | N/A |
| SYNEOS HEALTH IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 05/09/2024 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 04/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666884) Appointed |
| 21/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | Julie Lynn Adrian Smith (921473562) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926642050) has left the board |
| 03/02/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 27/01/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926642050) Appointed |
| 16/10/2019 | New Accounts filed |
| 08/01/2019 | New Board Member Philip Mark Ward (920450353) Appointed |
| 08/01/2019 | Jason Michael Meggs (923798185) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Jason Michael Meggs (923798185) Appointed |
| 20/09/2017 | New Board Member Julie Lynn Adrian Smith (921473562) Appointed |
| 20/09/2017 | Eric Rex Green (919238985) has left the board |
| 02/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/09/2016 | Mark Adrian Archer (918617278) has left the board |
| 09/12/2015 | Change in Reg. Office |
| 05/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Mark Adrian Archer (918617278) Appointed |
| 14/07/2015 | Michel Henry Dubery (913582240) has left the board |
| 03/12/2014 | New Annual Return filed |
| 07/11/2014 | New Board Member Eric Rex Green (919238985) Appointed |
| 07/11/2014 | Eric Mitchell Sherbet (917230239) has left the board |
| 22/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 09/06/2014 | Robert Leslie Chandler (905627352) has left the board |
| 09/06/2014 | Christopher William Adamson (906551365) has left the board |
| 08/02/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 26/07/2013 | Joseph Massaro (915803728) has left the board |
| 26/07/2013 | New Board Member Christopher William Adamson (906551365) Appointed |
| 28/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 04/10/2012 | New Board Member Eric Mitchell Sherbet (917230239) Appointed |
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