SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED

Overview

Company Name	SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02211403
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1988
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED located?

Registered Office Address	Farnborough Business Park 1 Pinehurst Road GU14 7BF Farnborough Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INC RESEARCH CLINICAL DEVELOPMENT SERVICES LIMITED	Jan 31, 2012	Jan 31, 2012
KENDLE CLINICAL DEVELOPMENT SERVICES LIMITED	Oct 17, 2006	Oct 17, 2006
CHARLES RIVER LABORATORIES CLINICAL SERVICES INTERNATIONAL LTD	Sep 29, 2005	Sep 29, 2005
INVERESK RESEARCH LIMITED	Jul 02, 2001	Jul 02, 2001
CLINTRIALS RESEARCH LIMITED	Mar 25, 1994	Mar 25, 1994
CLINTRIALS LIMITED	Mar 16, 1992	Mar 16, 1992
CLINICAL RESEARCH INTERNATIONAL (EUROPE) LIMITED	Mar 25, 1988	Mar 25, 1988
ALIGNBECK LIMITED	Jan 18, 1988	Jan 18, 1988

What are the latest accounts for SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2021

Application to strike the company off the register

3 pages

DS01

Apr 22, 2020

legacy

2 pages

SH20

Apr 22, 2020

Statement of capital on Apr 22, 2020

Capital: GBP 1.3831

3 pages

SH19

Apr 22, 2020

legacy

2 pages

CAP-SS

Apr 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 09, 2020

Confirmation statement made on Apr 03, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Full accounts made up to Dec 31, 2018

33 pages

May 14, 2019

Change of details for Syneos Health, Inc as a person with significant control on May 07, 2018

2 pages

PSC05

May 14, 2019

Confirmation statement made on Apr 03, 2019 with no updates

3 pages

CS01

Feb 05, 2019

Termination of appointment of Nyla Natalie Donna Maria Singh as a secretary on Feb 05, 2019

1 pages

TM02

Feb 05, 2019

Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on Feb 05, 2019

2 pages

AP01

Feb 05, 2019

Appointment of Mrs Nyla Natalie Donna Maria Singh as a director on Feb 05, 2019

2 pages

AP01

Jan 03, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 03, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 20, 2018	RES15

Sep 26, 2018

Full accounts made up to Dec 31, 2017

30 pages

Jun 04, 2018

Registered office address changed from Farnborough Business Park Pinehurst Road Farnborough GU14 7BF England to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on Jun 04, 2018

1 pages

AD01

May 30, 2018

Registered office address changed from Riverview the Meadows Business Park Station Approach Camberley Surrey GU17 9AB to Farnborough Business Park Pinehurst Road Farnborough GU14 7BF on May 30, 2018

1 pages

AD01

Apr 14, 2018

Confirmation statement made on Apr 03, 2018 with no updates

3 pages

CS01

Apr 12, 2018

Change of details for Inc Research Holdings, Inc as a person with significant control on Jan 04, 2018

2 pages

PSC05

Apr 12, 2018

Director's details changed for Alistair John Macdonald on Oct 01, 2016

2 pages

CH01

Sep 13, 2017

Full accounts made up to Dec 31, 2016

32 pages

Apr 21, 2017

Confirmation statement made on Apr 03, 2017 with updates

6 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

31 pages

View All Filings

Who are the officers of SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNELL, Kirstin Maura Mackenzie 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire United Kingdom	Feb 05, 2019		Director	1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire United Kingdom	England	British	1967-9	121742610001
MACDONALD, Alistair John 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire United Kingdom	Mar 31, 2013		Director	1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire United Kingdom	England	British	1970-2	177452780002
SINGH, Nyla Natalie Donna Maria 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire United Kingdom	Feb 05, 2019		Director	1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire United Kingdom	United Kingdom	British	1963-1	152049680001
COWAN, Desmond Joseph Paul Edward 52 Leith Walk EH6 5HW Edinburgh Midlothian	Apr 16, 2004	Oct 20, 2004	Secretary	52 Leith Walk EH6 5HW Edinburgh Midlothian		British		83009100001
FRENCH, Charlotte Ann Hudson Cottage Howsham YO6 7PH York North Yorkshire	Jun 01, 1993	Sep 30, 1993	Secretary	Hudson Cottage Howsham YO6 7PH York North Yorkshire		British		35214860001
HARRISON, Leigh Gordon Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire	Mar 01, 2001	Jul 26, 2002	Secretary	Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire		British		71250990001
JOHST, David P 7 Meadow View Lane Andover Massachusetts 01810 U S A	Oct 20, 2004	Aug 16, 2006	Secretary	7 Meadow View Lane Andover Massachusetts 01810 U S A		American		101051040001
JONES, Angela Margaret The Beren Hatchgate Farm Cockpole Green Wargrave RG10 8NE Reading Berkshire	Oct 12, 2000	Dec 08, 2000	Secretary	The Beren Hatchgate Farm Cockpole Green Wargrave RG10 8NE Reading Berkshire		British		35510100002
LESLIE, Stewart Gordon 11 Walker Street EH3 7NE Edinburgh Midlothian	Jul 26, 2002	Apr 16, 2004	Secretary	11 Walker Street EH3 7NE Edinburgh Midlothian		British		66170500001
MOORE, Douglas Frank Welham Hall Welham YO17 9QF Malton North Yorkshire		Jun 01, 1993	Secretary	Welham Hall Welham YO17 9QF Malton North Yorkshire		British		7282400001
SAYERS, James Christopher 5 Whitchurch Close SL6 7TZ Maidenhead Berkshire	Oct 01, 1993	May 15, 1997	Secretary	5 Whitchurch Close SL6 7TZ Maidenhead Berkshire		British		36434820001
SHAW, William Lawson, Dr 2 Autumn Walk SL6 4ND Maidenhead Berkshire	Aug 08, 2000	Feb 28, 2001	Secretary	2 Autumn Walk SL6 4ND Maidenhead Berkshire		British		48559390005
SINGH, Nyla Natalie Donna Maria 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire United Kingdom	Mar 31, 2013	Feb 05, 2019	Secretary	1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire United Kingdom		British		177453250001
SINGH, Nyla Natalie The Meadows Business Park Station Approach GU17 9AB Camberley Riverview Surrey United Kingdom	Aug 16, 2006	Jul 12, 2011	Secretary	The Meadows Business Park Station Approach GU17 9AB Camberley Riverview Surrey United Kingdom		British		53140790003
WALL, Karen Malinda The Meadows Business Park Station Approach GU17 9AB Camberley Riverview Surrey United Kingdom	Jul 12, 2011	Oct 01, 2012	Secretary	The Meadows Business Park Station Approach GU17 9AB Camberley Riverview Surrey United Kingdom		British		162650850001
WILLIAMS, Nigel James, Dr Slievehamon Oakleigh Road Hatch End HA5 4HB Pinner Middlesex	May 15, 1997	Mar 12, 1999	Secretary	Slievehamon Oakleigh Road Hatch End HA5 4HB Pinner Middlesex		British		58705320001
YENDELL, Timothy Patrick 64 Donnington Gardens RG1 5LZ Reading Berkshire	Mar 12, 1999	Aug 08, 2000	Secretary	64 Donnington Gardens RG1 5LZ Reading Berkshire		British		64274200001
ACKERMAN, Thomas Francis 11 Athertone Circle Lynnfield Massachusetts 01940 U S A	Oct 20, 2004	Aug 16, 2006	Director	11 Athertone Circle Lynnfield Massachusetts 01940 U S A	American	United States	1954-6	101051180001
BERGEN, Christopher The Meadows Business Park Station Approach GU17 9AB Camberley Riverview Surrey United Kingdom	Aug 16, 2006	Jul 12, 2011	Director	The Meadows Business Park Station Approach GU17 9AB Camberley Riverview Surrey United Kingdom	Usa	United States	1950-6	62057130002
BOYCE, Alan James Cambrian Close GU15 3LD Camberley 35 Surrey	Dec 04, 2006	Feb 20, 2007	Director	Cambrian Close GU15 3LD Camberley 35 Surrey	United Kingdom	British	1962-1	78141200001
BRENKERT III, Karl 981 Paxton Lake Drive Loveland Ohio 45140 Usa	Aug 16, 2006	May 06, 2009	Director	981 Paxton Lake Drive Loveland Ohio 45140 Usa		American	1948-1	86872650002
CHEESMAN, Keith A The Meadows Business Park Station Approach GU17 9AB Camberley Riverview Surrey United Kingdom	Apr 27, 2009	Jul 12, 2011	Director	The Meadows Business Park Station Approach GU17 9AB Camberley Riverview Surrey United Kingdom	Usa	United States	1959-3	138222390001
COWAN, Desmond Joseph Paul Edward 52 Leith Walk EH6 5HW Edinburgh Midlothian	Jul 23, 2003	Oct 20, 2004	Director	52 Leith Walk EH6 5HW Edinburgh Midlothian		British	1961-2	83009100001
DE WITT, Jan, Dr Charlotte De Bourbonlaan 3708 CD Zeist Holland	Mar 13, 1998	Dec 10, 1998	Director	Charlotte De Bourbonlaan 3708 CD Zeist Holland		Dutch	1954-11	58705310001
FOSTER, James Clifford 16 Hancock Road Weston Massachusetts 02493 U S A	Oct 20, 2004	Aug 16, 2006	Director	16 Hancock Road Weston Massachusetts 02493 U S A		Usa	1950-11	101050900001
GANLEY, John Leo Wedgefield Plantation Georgetown South Carolina 29440 FOREIGN Usa		Jun 15, 1991	Director	Wedgefield Plantation Georgetown South Carolina 29440 FOREIGN Usa		Us Citizen	1923-2	7518960001
GILL, David Neil The Meadows Business Park Station Approach GU17 9AB Camberley Riverview Surrey United Kingdom	Mar 02, 2012	Aug 12, 2013	Director	The Meadows Business Park Station Approach GU17 9AB Camberley Riverview Surrey United Kingdom	Usa	United States	1955-1	167395680001
GOODMAN, Nigel 52 Westover Road SW18 2RH London	Jun 01, 1993	Apr 12, 1994	Director	52 Westover Road SW18 2RH London		British	1952-5	60771380001
HARRISON, Leigh Gordon Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire	Mar 01, 2001	Jul 26, 2002	Director	Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire	United Kingdom	British	1959-2	71250990001
JOHST, David P 7 Meadow View Lane Andover Massachusetts 01810 U S A	Oct 20, 2004	Aug 16, 2006	Director	7 Meadow View Lane Andover Massachusetts 01810 U S A	American	American	1961-12	101051040001
JONES, Angela Margaret The Beren Hatchgate Farm Cockpole Green Wargrave RG10 8NE Reading Berkshire	Oct 12, 2000	Dec 08, 2000	Director	The Beren Hatchgate Farm Cockpole Green Wargrave RG10 8NE Reading Berkshire		British	1956-8	35510100002
KENDLE, Candace The Meadows Business Park Station Approach GU17 9AB Camberley Riverview Surrey United Kingdom	Aug 16, 2006	Jul 12, 2011	Director	The Meadows Business Park Station Approach GU17 9AB Camberley Riverview Surrey United Kingdom	Usa	United States	1947-1	62038310002
KERKHOF, Glenn Cornelis 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Apr 15, 2005	Aug 16, 2006	Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian		Netherlands	1970-4	99733300002
KERKHOF, Glenn Cornelis 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Aug 06, 2004	Oct 20, 2004	Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian		Netherlands	1970-4	99733300002
LESLIE, Stewart Gordon 11 Walker Street EH3 7NE Edinburgh Midlothian	Jul 26, 2002	Apr 16, 2004	Director	11 Walker Street EH3 7NE Edinburgh Midlothian		British	1953-3	66170500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Syneos Health, Inc

Apr 06, 2016

Silverside Road

Tatnall Building #104

Wilmington

3411

De 19810

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	General Corporation Law Of The State Of Delaware, Usa
Place Registered	Delaware Secretary Of State'S Office
Registration Number	4858554

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 30, 2010 Delivered On Aug 18, 2010	Satisfied	Amount secured All monies due or to become due from the company to one or more lenders or their respective affiliates on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures & equipment see image for full details.
	Persons Entitled Jpmorgan Chase Bank N.A.
	Transactions Aug 18, 2010Registration of a charge (MG01) Jan 08, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 16, 2006 Delivered On Sep 05, 2006	Satisfied	Amount secured All monies due or to become due from the borrower and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ubs Ag, Stamford Branch (The Collateral Agent)
	Transactions Sep 05, 2006Registration of a charge (395) Aug 03, 2010Statement of satisfaction of a charge in full or part (MG02)
A collateral agreement	Created On Jul 30, 2003 Delivered On Aug 16, 2003	Satisfied	Amount secured All monies due or to become due from the borrowers or any of their subsidiaries to the lenders or the agents under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in the following property now owned or at any time acquired by the grantor after the date of the collateral agreement, all accounts all cash and currency all chattel paper all commercial tort claims all deposit accounts all documents all equipment. See the mortgage charge document for full details.
	Persons Entitled Wachovia Bank National Association
	Transactions Aug 16, 2003Registration of a charge (395) Nov 03, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 2003 Delivered On Aug 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Wachovia Bank, National Association as Security Trustee
	Transactions Aug 16, 2003Registration of a charge (395) Nov 03, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 2002 Delivered On Jul 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland as Agent and Security Trustee for the Finance Parties
	Transactions Jul 10, 2002Registration of a charge (395) Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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