SYNEOS HEALTH UK LIMITED
Active - Accounts Filed
General Information
NAME
SYNEOS HEALTH UK LIMITED
COMPANY NUMBER
04428083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/04/2002
(22 years and 7 months old)
WEBSITE
http://www.syneoshealth.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2010
03/01/2019
INC RESEARCH UK LIMITED
View all previous names
HAMPSHIRE
GU14 7BF
Telephone: 01276713000
TPS: No
Farnborough Business Park
1 Pinehurst Road
Farnborough
Hampshire GU14 7BF
GU14 7BF
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 |
|---|---|---|
| SYNEOS HEALTH HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| KINAPSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666926) Appointed |
Credit Risk Overview
Want to learn more about SYNEOS HEALTH 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEOS HEALTH 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 |
|---|---|---|---|---|
|
07/04/2017 - Present (7 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNEOS HEALTH HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH BRANCHES LIMITED | Company is dissolved | View Report |
| SYNEOS HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| KINAPSE LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH IVH UK LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH IVH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666926) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Board Member Andrew John Barron (931359515) Appointed |
| 19/09/2023 | Kirstin Maura Mackenzie Connell (912174261) has left the board |
| 22/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 06/05/2022 | Alistair John MacDonald (917745278) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 02/10/2020 | New Board Member Emma Louise Reuberson (927478309) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 28/01/2019 | Angus Robert Stewart (923006310) has left the board |
| 28/01/2019 | New Board Member Kirstin Maura Mackenzie Connell (912174261) Appointed |
| 02/10/2018 | New Accounts filed |
| 06/06/2018 | Change in Reg. Office |
| 01/06/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 17/05/2017 | Sally Michele Osmond (917741547) has left the board |
| 01/05/2017 | New Board Member Nyla Natalie Donna Maria Singh (915204968) Appointed |
| 27/04/2017 | Nyla Natalie Donna Maria Singh (917740080) has left the board |
| 27/04/2017 | New Board Member Angus Robert Stewart (923006310) Appointed |
| 19/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 03/08/2015 | Ian Michael Braithwaite (918603816) has left the board |
| 04/07/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 20/03/2014 | New Board Member Sally Michele Osmond (917741547) Appointed |
| 20/03/2014 | New Board Member Ian Michael Braithwaite (918603816) Appointed |
| 12/10/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 24/04/2013 | Alistair John MacDonald (917367684) has left the board |
| 24/04/2013 | New Board Member Alistair John MacDonald (917745278) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Duncan Jamie MacDonald (916335066) has left the board |
| 16/04/2013 | New Company Secretary Nyla Natalie Donna Maria Singh (917740080) Appointed |
| 19/11/2012 | New Board Member Alistair John MacDonald (917367684) Appointed |
| 10/10/2012 | New Accounts filed |
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