SYNEOS HEALTH COMMUNICATIONS UK LIMITED
Overview
| Company Name | SYNEOS HEALTH COMMUNICATIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03473626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNEOS HEALTH COMMUNICATIONS UK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SYNEOS HEALTH COMMUNICATIONS UK LIMITED located?
| Registered Office Address | 10 Bloomsbury Way WC1A 2SL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNEOS HEALTH COMMUNICATIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANDLER CHICCO (UK) LIMITED | Dec 23, 1997 | Dec 23, 1997 |
| CRYSTALTIME LIMITED | Nov 28, 1997 | Nov 28, 1997 |
What are the latest accounts for SYNEOS HEALTH COMMUNICATIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYNEOS HEALTH COMMUNICATIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for SYNEOS HEALTH COMMUNICATIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 10 Bloomsbury Way London WC1A 2SL | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Citco Management (Uk) Limited as a secretary on Sep 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Lynn Adrian Smith as a director on Jun 19, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 09, 2020 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Appointment of Mr Philip Mark Ward as a director on Dec 10, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Michael Meggs as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2018
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD02 | ||||||||||
Who are the officers of SYNEOS HEALTH COMMUNICATIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| WARD, Philip Mark | Director | Bloomsbury Way WC1A 2SL London 10 England | United Kingdom | British | 204503530001 | |||||||||
| CHICCO, Giacomo Franco | Secretary | C/O Cca 450 West 15 Street New York 10011 Usa | American | 56146780002 | ||||||||||
| LAUB, Robert | Secretary | Shield Drive Woodcliff Lake 21 New Jersey Usa | Other | 140261090001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| ADAMSON, Christopher William | Director | Gilpin Avenue SW14 8QY London 2 England | United Kingdom | British | 65513650002 | |||||||||
| ADRIAN SMITH, Julie Lynn, Mrs. | Director | Bloomsbury Way WC1A 2SL London 10 England | England | American | 214735620001 | |||||||||
| ARCHER, Mark Adrian | Director | Bloomsbury Way WC1A 2SL London 10 England | United Kingdom | British | 186172780001 | |||||||||
| BASSIN, David Seth | Director | 17 Innisbrook Road FOREIGN Skillman New Jersey Nj 08558 Usa | United States | American | 125451600001 | |||||||||
| CHANDLER, Robert Leslie | Director | C/O Cca 450 West 15th Street Ny Ny 10011 | Usa | American | 56273520002 | |||||||||
| CHICCO, Giacomo Franco | Director | C/O Cca 450 West 15 Street New York 10011 Usa | American | 56146780002 | ||||||||||
| DUBERY, Michel Henry | Director | 151 Shaftesbury Avenue London WC2H 8AL | England | French | 135822400001 | |||||||||
| GODMAN, Howard | Director | The Hollies Pilgrim Way West Humble RH5 6AW Dorking Surrey | British | 10379470001 | ||||||||||
| GREEN, Eric Rex, Mr. | Director | Bloomsbury Way WC1A 2SL London 10 England | Usa | American | 192389850001 | |||||||||
| MASSARO, Joseph | Director | 151 Shaftesbury Avenue London WC2H 8AL | United States | American | 158037280001 | |||||||||
| MEGGS, Jason Michael, Mr. | Director | Bloomsbury Way WC1A 2SL London 10 England | United States | American | 237981850001 | |||||||||
| NISITA, Alessandro Francesco, Nr | Director | 151 Shaftesbury Avenue London WC2H 8AL | United States | Italian | 184254810001 | |||||||||
| O'DONNELL, William Francis | Director | 35 Eastmoor Blvd Columbus Oh 43209 | United States | American | 167510320001 | |||||||||
| SHERBET, Eric Mitchell | Director | c/o Inventiv Health, Inc. Van De Graaff Drive Burlington 1 Ma 01803 Usa | United States | American | 172302390002 | |||||||||
| WALTER, Robert Blane | Director | 2372 Coventry Road 43221 Columbus Ohio Usa | United Kingdom | American | 67227130002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SYNEOS HEALTH COMMUNICATIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inventiv European Holdings Limited | Apr 06, 2016 | Bloomsbury Way WC1A 2SL London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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