SYNEOS HEALTH BRANCHES LIMITED
Overview
| Company Name | SYNEOS HEALTH BRANCHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03900753 |
| 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 SYNEOS HEALTH BRANCHES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SYNEOS HEALTH BRANCHES 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 BRANCHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INC RESEARCH BRANCHES LIMITED | Dec 28, 2011 | Dec 28, 2011 |
| KENDLE BRANCHES LIMITED | Dec 22, 1999 | Dec 22, 1999 |
What are the latest accounts for SYNEOS HEALTH BRANCHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SYNEOS HEALTH BRANCHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 04, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2021
| 3 pages | SH01 | ||||||||||
Cessation of Syneos Health International Holdings Limited as a person with significant control on Mar 08, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Syneos Health Holdings Uk Limited as a person with significant control on Mar 08, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Termination of appointment of Nyla Natalie Donna Maria Singh as a secretary on Feb 05, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on Feb 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nyla Natalie Donna Maria Singh as a director on Feb 05, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Inc Research International Holdings Limited as a person with significant control on Dec 21, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
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 | ||||||||||
Registered office address changed from Riverview the Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB to Farnborough Business Park Pinehurst Road Farnborough GU14 7BF on May 30, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of SYNEOS HEALTH BRANCHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELL, Kirstin Maura Mackenzie | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire United Kingdom | England | British | 121742610001 | |||||
| MACDONALD, Alistair John | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire United Kingdom | England | British | 177452780002 | |||||
| SINGH, Nyla Natalie Donna Maria | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire United Kingdom | United Kingdom | British | 152049680001 | |||||
| SINGH, Nyla Natalie Donna Maria | Secretary | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire United Kingdom | British | 177452570001 | ||||||
| SINGH, Nyla Natalie | Secretary | The Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverview Surrey | British | 53140790003 | ||||||
| WALL, Karen Malinda | Secretary | The Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverview Surrey | British | 162649580001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BERGEN, Christopher | Director | The Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverview Surrey | Usa | United States | 62057130002 | |||||
| BRENKERT III, Karl | Director | 981 Paxton Lake Drive Loveland Ohio 45140 Usa | American | 86872650002 | ||||||
| CHEESMAN, Keith A | Director | The Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverview Surrey | Usa | United States | 138222390001 | |||||
| GILL, David Neil | Director | The Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverview Surrey | Usa | United States | 167395680001 | |||||
| KENDLE, Candace | Director | The Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverview Surrey | Usa | United States | 62038310002 | |||||
| LOGAN, Kelvin Barry, Dr | Director | The Meadows Business Park Station Approach Blackwater GU17 9AB Camberley Riverview Surrey | United Kingdom | United Kingdom | 108775270002 | |||||
| MOONEY, Timothy | Director | 5588 Squirrel Run Lane Cincinnati Ohio 45247 Usa | American | 62038450001 | ||||||
| PAGE, Nigel Granville | Director | 11 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire | England | British | 68182390001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SYNEOS HEALTH BRANCHES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syneos Health Holdings Uk Limited | Mar 08, 2021 | 1 Pinehurst Road Farnborough Business Park GU14 7BF Farnborough Pinehurst 1 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Syneos Health International Holdings Limited | Apr 06, 2016 | Farnborough Business Park 1 Pinehurst Road GU14 7BF Farnborough 1 Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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