SYNTERACT HCR LIMITED
Overview
| Company Name | SYNTERACT HCR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02582852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNTERACT HCR LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SYNTERACT HCR LIMITED located?
| Registered Office Address | 1 Pinehurst Road Farnborough Business Park GU14 7BF Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNTERACT HCR LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRISON CLINICAL RESEARCH LIMITED | Feb 15, 1991 | Feb 15, 1991 |
What are the latest accounts for SYNTERACT HCR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SYNTERACT HCR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 15, 2024 |
What are the latest filings for SYNTERACT HCR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Notification of Syneos Health Uk Limited as a person with significant control on May 17, 2023 | 2 pages | PSC02 | ||
Cessation of Syneos Health, Inc. as a person with significant control on May 17, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment of Kirstin Maura Mackenzie Connell as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Registered office address changed from 1 Farnborough Business Park 1 Pinehurst Road Farnborough GU14 7BF England to 1 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on Mar 30, 2023 | 1 pages | AD01 | ||
Registered office address changed from Unit 6 Langdon House Langdon Road Swansea SA1 8QY United Kingdom to 1 Farnborough Business Park 1 Pinehurst Road Farnborough GU14 7BF on Mar 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Termination of appointment of Alistair John Macdonald as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Notification of Syneos Health, Inc. as a person with significant control on Dec 10, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 04, 2022 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Termination of appointment of Jamie Pearson as a director on Nov 09, 2021 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB | 1 pages | AD03 | ||
Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB | 1 pages | AD02 | ||
Registration of charge 025828520002, created on Apr 22, 2021 | 8 pages | MR01 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair John Macdonald as a director on Feb 03, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Nyla Natalie Donna Maria Singh as a director on Feb 03, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on Feb 03, 2021 | 2 pages | AP01 | ||
Who are the officers of SYNTERACT HCR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Nyla Natalie Donna Maria | Director | Farnborough Business Park GU14 7BF Farnborough 1 Pinehurst Road Hampshire United Kingdom | United Kingdom | British | 152049680001 | |||||
| BENTLEY, Stephen, Dr | Secretary | 8 Capstan Close CB4 1BJ Cambridge | British | 51675830002 | ||||||
| FRYER, Sarah Elizabeth | Secretary | 9 Nursery Gardens PE27 3NL St Ives Cambridgeshire | British | 68876890001 | ||||||
| HARRISON, Ingrid Maria Margarete | Secretary | Harrison Clinical Research Gmbh Albrechtstrasse 43 D-8000 Munich 19 Germany | German | 33368340001 | ||||||
| HORSFALL, Sylvie Paule | Secretary | 2 Gault Cottages Lynn Road, Chettisham CB6 1RU Ely Cambridgeshire | French | 85477370001 | ||||||
| NIGHTINGALE, Peter | Secretary | 13 Priory Close SG8 7DU Royston Hertfordshire | British | 31677670001 | ||||||
| NIGHTINGALE, Peter | Secretary | 13 Priory Close SG8 7DU Royston Hertfordshire | British | 31677670001 | ||||||
| BENTLEY, Stephen, Dr | Director | 8 Capstan Close CB4 1BJ Cambridge | England | British | 51675830002 | |||||
| CONNELL, Kirstin Maura Mackenzie | Director | Farnborough Business Park GU14 7BF Farnborough 1 Pinehurst Road Hampshire United Kingdom | England | British | 121742610001 | |||||
| FRYER, Sarah Elizabeth | Director | 9 Nursery Gardens PE27 3NL St Ives Cambridgeshire | British | 68876890001 | ||||||
| GLASBY, John, Doctor | Director | Owlsden The Green, Fornham All Saints IP28 6JX Bury St. Edmunds Suffolk | United Kingdom | British | 63585150001 | |||||
| HARRISON, Francisco Juan Jose, Dr | Director | Harrison Clinical Research Gmbh Albrechtstrasse 43 D-80636 Munchen Germany | Germany | German | 33368350001 | |||||
| HARRISON, Ingrid Maria Margarete | Director | Harrison Clinical Research Gmbh Albrechtstrasse 43 D-8000 Munich 19 Germany | German | 33368340001 | ||||||
| MACDONALD, Alistair John | Director | Langdon House Langdon Road SA1 8QY Swansea Unit 6 United Kingdom | England | British | 177452780002 | |||||
| PEARSON, Jamie | Director | Langdon House Langdon Road SA1 8QY Swansea Unit 6 United Kingdom | United Kingdom | British | 159567090001 | |||||
| VAN NIEUWENHOVE, Benedikt, Doctor | Director | Ottergemstraat 21 Lierde Oost-Vlaamderem B-9570 Belgium | Belgium | Belgian | 130910030001 |
Who are the persons with significant control of SYNTERACT HCR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syneos Health Uk Limited | May 17, 2023 | Pinehurst Road Farnborough Business Park GU14 7BF Farnborough Pinehurst 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Syneos Health, Inc. | Dec 10, 2020 | Sync Street 27560 Morrisville 1030 North Carolina United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SYNTERACT HCR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | Dec 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Feb 15, 2017 | Mar 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0