SYNEOS HEALTH BA LIMITED

Overview

Company Name	SYNEOS HEALTH BA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13084253
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2020

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 BA LIMITED?

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

Where is SYNEOS HEALTH BA LIMITED located?

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

What are the latest accounts for SYNEOS HEALTH BA LIMITED?

Next Accounts
Overdue	No
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 BA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for SYNEOS HEALTH BA LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Confirmation statement made on Dec 15, 2025 with no updates

3 pages

CS01

Oct 08, 2025

Group of companies' accounts made up to Dec 31, 2024

43 pages

Dec 23, 2024

Confirmation statement made on Dec 15, 2024 with no updates

3 pages

CS01

Oct 22, 2024

Group of companies' accounts made up to Dec 31, 2023

44 pages

Sep 02, 2024

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

2 pages

AP04

Dec 19, 2023

Confirmation statement made on Dec 15, 2023 with no updates

3 pages

CS01

Dec 07, 2023

Notification of a person with significant control statement

2 pages

PSC08

Nov 30, 2023

Withdrawal of a person with significant control statement on Nov 30, 2023

2 pages

PSC09

Oct 12, 2023

Notification of a person with significant control statement

2 pages

PSC08

Oct 12, 2023

Cessation of Syneos Health Us, Inc. as a person with significant control on Sep 28, 2023

1 pages

PSC07

Oct 05, 2023

Accounts for a small company made up to Dec 31, 2022

19 pages

May 12, 2023

Statement of capital on May 12, 2023

Capital: USD 2

3 pages

SH19

May 12, 2023

legacy

1 pages

SH20

May 12, 2023

legacy

1 pages

CAP-SS

Apr 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 17/04/2023	RES13

Dec 22, 2022

Confirmation statement made on Dec 15, 2022 with no updates

3 pages

CS01

Sep 16, 2022

Full accounts made up to Dec 31, 2021

15 pages

Dec 22, 2021

Confirmation statement made on Dec 15, 2021 with updates

4 pages

CS01

Apr 22, 2021

Statement of capital following an allotment of shares on Dec 17, 2020

Capital: USD 2

3 pages

SH01

Dec 16, 2020

Incorporation

51 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 16, 2020	Model articles adopted	MODEL ARTICLES
capital	Dec 16, 2020	Statement of capital on Dec 16, 2020 Capital: USD 1	SH01

View All Filings

Who are the officers of SYNEOS HEALTH BA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CITCO MANAGEMENT (UK) LIMITED

Sep 01, 2024

Secretary

Albemarle Street

W1S 4HQ London

England

Identification Type	UK Limited Company
Registration Number	02656801

74414520001

SINGH, Nyla Natalie Donna Maria

Dec 16, 2020

Director

1 Pinehurst Road

GU14 7BF Farnborough

Farnborough Business Park

Hampshire

United Kingdom

British

1963-1

152049680001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Syneos Health Us, Inc.

Dec 16, 2020

Tatnall Building

3411 Silverside Road

19810 Wilmington

104

Delaware

United States

Yes

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	4858554

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SYNEOS HEALTH BA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2023		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
Sep 28, 2023	Nov 30, 2023	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

View Detailed Information on Persons with Significant Control Statements

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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