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SYNEOS HEALTH UK LIMITED

SYNEOS HEALTH UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNEOS HEALTH UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04428083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNEOS HEALTH UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SYNEOS HEALTH UK LIMITED located?

    Registered Office Address
    Farnborough Business Park
    1 Pinehurst Road
    GU14 7BF Farnborough
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SYNEOS HEALTH UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    INC RESEARCH UK LIMITEDJan 31, 2010Jan 31, 2010
    INC RESEARCH EUROPE LIMITEDJan 14, 2010Jan 14, 2010
    INC RESEARCH UK LIMITEDJul 12, 2002Jul 12, 2002
    BHD CO2 LIMITEDApr 30, 2002Apr 30, 2002

    What are the latest accounts for SYNEOS HEALTH UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SYNEOS HEALTH UK LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for SYNEOS HEALTH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		45 pagesAA

    Appointment of Citco Management (Uk) Limited as a secretary on Sep 01, 2024

    		2 pagesAP04

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew John Barron as a director on Sep 13, 2023

    		2 pagesAP01

    Termination of appointment of Kirstin Maura Mackenzie Connell as a director on Sep 11, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		47 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		42 pagesAA

    Termination of appointment of Alistair John Macdonald as a director on Apr 29, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 22, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2022

    • Capital: GBP 101
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 13, 2022

    • Capital: GBP 100
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 13, 2022

    • Capital: GBP 3
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 28, 2022Clarification A second filed SH01 was registered on 28/01/22

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Statement of capital following an allotment of shares on Dec 13, 2021

    • Capital: GBP 99
    		3 pagesSH01

    Statement of capital on Dec 13, 2021

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 09/12/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 08, 2021

    • Capital: GBP 5,007
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 22, 2021

    • Capital: GBP 5,006
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 08, 2021

    • Capital: GBP 5,005
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 20, 2021

    • Capital: GBP 5,004
    		3 pagesSH01

    Confirmation statement made on Apr 22, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SYNEOS HEALTH UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITCO MANAGEMENT (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Secretary
    Albemarle Street
    W1S 4HQ London
    7
    England
    Identification TypeUK Limited Company
    Registration Number02656801
    		74414520001
    BARRON, Andrew John
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    United Kingdom
    		Director
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    United Kingdom
    		EnglandBritishSenior Vice President Global Site Startup313595150001
    SINGH, Nyla Natalie Donna Maria
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    United Kingdom
    		Director
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    United Kingdom
    		United KingdomBritishSenior Director, Accounting Operations152049680001
    SINGH, Nyla Natalie Donna Maria
    Station Approach
    Blackwater
    GU17 9AB Camberley
    Riverview The Meadows Business Park
    Surrey
    		Secretary
    Station Approach
    Blackwater
    GU17 9AB Camberley
    Riverview The Meadows Business Park
    Surrey
    		British177400800001
    WCPHD SECRETARIES LIMITED
    5th Floor Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		Secretary
    5th Floor Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		88132420006
    BILAWSKY, Glenn Peter
    516 Wild Rose Court
    Raleigh
    North Carolina 27615
    U S A
    		Director
    516 Wild Rose Court
    Raleigh
    North Carolina 27615
    U S A
    		AmericanPresident83262040001
    BRAITHWAITE, Ian Michael
    Station Approach
    Blackwater
    GU17 9AB Camberley
    Riverview The Meadows Business Park
    Surrey
    		Director
    Station Approach
    Blackwater
    GU17 9AB Camberley
    Riverview The Meadows Business Park
    Surrey
    		United KingdomBritishClinical Development Professional186038160001
    CONNELL, Kirstin Maura Mackenzie
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    United Kingdom
    		Director
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    United Kingdom
    		EnglandBritishExecutive Director, Human Resources121742610001
    LOGAN, Kelvin Barry
    Station Approach
    Blackwater
    GU17 9AB Camberley
    Riverview The Meadows Business Park
    Surrey
    		Director
    Station Approach
    Blackwater
    GU17 9AB Camberley
    Riverview The Meadows Business Park
    Surrey
    		United KingdomBritishPresident Pharmaceuticals108775270001
    MACDONALD, Alistair John
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    United Kingdom
    		Director
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    United Kingdom
    		EnglandBritishChief Executive Officer177452780002
    MACDONALD, Duncan Jamie
    Station Approach
    Blackwater
    GU17 9AB Camberley
    Riverview The Meadows Business Park
    Surrey
    		Director
    Station Approach
    Blackwater
    GU17 9AB Camberley
    Riverview The Meadows Business Park
    Surrey
    		UsaBritishNone177399960001
    OGLE, James Theodore
    Station Approach
    Blackwater
    GU17 9AB Camberley
    Riverview The Meadows Business Park
    Surrey
    		Director
    Station Approach
    Blackwater
    GU17 9AB Camberley
    Riverview The Meadows Business Park
    Surrey
    		United StatesUs CitizenCeo Pharma Research138402920001
    OSMOND, Sally Michele
    Station Approach
    Blackwater
    GU17 9AB Camberley
    Riverview The Meadows Business Park
    Surrey
    		Director
    Station Approach
    Blackwater
    GU17 9AB Camberley
    Riverview The Meadows Business Park
    Surrey
    		UkBritishClinical Development Professional177415470001
    POTTHOFF, John Gary
    301 Carol Ann Street
    Austin
    78737 Texas
    Usa
    		Director
    301 Carol Ann Street
    Austin
    78737 Texas
    Usa
    		UsaUnited StatesPharmaceuticals114273450001
    REUBERSON, Emma Louise
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    United Kingdom
    		Director
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    United Kingdom
    		EnglandBritishFinance Director274783090001
    STEWART, Angus Robert
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    United Kingdom
    		Director
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    United Kingdom
    		EnglandBritishExecutive Director, Human Resources230063100001
    WILES, Anne Elizabeth
    113 Redfern Drive
    Cary
    Wake County North Carolina Nc27511
    Usa
    		Director
    113 Redfern Drive
    Cary
    Wake County North Carolina Nc27511
    Usa
    		BritishChief Executive Officer Presid89721010001
    WILLIAMS, David Eugene
    9408 Shadow Oak Way
    Raleigh
    Wake County North Carolina Nc27615
    Usa
    		Director
    9408 Shadow Oak Way
    Raleigh
    Wake County North Carolina Nc27615
    Usa
    		AmericanChief Financial Officer Vice P89502570001
    WCPHD DIRECTORS LIMITED
    Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		Director
    Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		113944160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNEOS HEALTH UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inc Research Holding Limited
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    England
    		Nov 19, 2019
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number06910205
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inc Research Europe Holdings Limited
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    England
    		Nov 19, 2019
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number07386252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Syneos Health Holdings Uk Limited
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    England
    		Nov 19, 2019
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number10460416
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Syneos Health International Limited
    Farnborough Business Park
    GU14 7BF Farnborough
    1 Pinehurst Road
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Farnborough Business Park
    GU14 7BF Farnborough
    1 Pinehurst Road
    Hampshire
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (Uk)
    Registration NumberCrn 09905584
    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

    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