SYNEOS HEALTH HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
SYNEOS HEALTH HOLDINGS UK LIMITED
COMPANY NUMBER
10460416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2016
(8 years and 1 months old)
WEBSITE
www.syneoshealth.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/11/2016
20/12/2018
INVENTIV HEALTH HOLDINGS UK LIMITED
HAMPSHIRE
GU14 7BF
Telephone: 01276713000
TPS: No
Farnborough Business Park
1 Pinehurst Road
Farnborough
Hampshire GU14 7BF
GU14 7BF
Telephone: 713000
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH BRANCHES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666897) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNEOS HEALTH HOLDINGS 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEOS HEALTH HOLDINGS 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 |
|---|---|---|---|---|
|
23/07/2019 - Present (5 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 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 |
|
03/11/2016 - 21/09/2017 (10 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666897) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Michael Lee Brooks (931477729) Appointed |
| 29/06/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | Jennifer Anne Fillman (927880141) has left the board |
| 18/06/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Jennifer Anne Fillman (927880141) Appointed |
| 26/01/2021 | New Board Member Jennifer Anne Fillman (927882623) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 06/08/2019 | Thomas Edward Zajkowski (924398933) has left the board |
| 06/08/2019 | New Board Member Nyla Natalie Donna Maria Singh (915204968) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | Robert Alan Parks (925548561) has left the board |
| 26/02/2019 | New Board Member Robert Alan Parks (925541042) Appointed |
| 21/02/2019 | Ruth Wessendorff (920151700) has left the board |
| 21/02/2019 | Purvesh Dhananjay Patel (923799019) has left the board |
| 21/02/2019 | Nyla Natalie Donna Maria Singh (915204968) has left the board |
| 21/02/2019 | New Board Member Robert Alan Parks (925548561) Appointed |
| 21/02/2019 | New Board Member Thomas Edward Zajkowski (924398933) Appointed |
| 25/09/2018 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 01/06/2018 | Change in Reg. Office |
| 09/05/2018 | New Board Member Purvesh Dhananjay Patel (923799019) Appointed |
| 07/05/2018 | Peter James Wilkinson (923833048) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | Nyla Natalie Donna Maria Singh (923992696) has left the board |
| 17/11/2017 | New Board Member Nyla Natalie Donna Maria Singh (915204968) Appointed |
| 10/11/2017 | New Board Member Nyla Natalie Donna Maria Singh (923992696) Appointed |
| 28/09/2017 | Jonathan Edward Bicknell (921771108) has left the board |
| 28/09/2017 | New Board Member Peter James Wilkinson (923833048) Appointed |
| 13/12/2016 | New Annual Return filed |
| 26/11/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Jonathan Edward Bicknell (921771108) Appointed |
| 08/11/2016 | New Board Member Ruth Wessendorff (920151700) Appointed |
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