SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syneos Health International Holdings Limited. The company was founded 32 years ago and was given the registration number 02756939. The firm's registered office is in FARNBOROUGH. You can find them at Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED
Company Number	:	02756939
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF	Director	23 July 2019	Active
Southwood, Mowatt Road, Grayshott, GU26 6EY	Secretary	31 January 2001	Active
13 Priory Close, Royston, SG8 7DU	Secretary	12 November 1992	Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB	Secretary	01 October 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 October 1992	Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB	Director	05 January 1999	Active
35, Cambrian Close, Camberley, GU15 3LD	Director	04 December 2006	Active
981 Paxton Lake Drive, Loveland, Usa,	Director	02 January 2003	Active
Oak Croft West Heath Lane, Sevenoaks, TN13 1TA	Director	08 December 1992	Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB	Director	27 April 2009	Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF	Director	18 January 2021	Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB	Director	31 March 2013	Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB	Director	02 March 2012	Active
Owlsden, The Green, Fornham All Saints, Bury St. Edmunds, IP28 6JX	Director	12 November 1992	Active
8 Maple Close, Bluntisham, Huntingdon, PE17 3XH	Director	08 December 1992	Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB	Director	05 January 1999	Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB	Director	12 July 2011	Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB	Director	31 March 2013	Active
5588 Squirrel Run Lane, Cincinnati, Usa,	Director	05 January 1999	Active
13 Priory Close, Royston, SG8 7DU	Director	12 November 1992	Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF	Director	07 February 2019	Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF	Director	23 February 2018	Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB	Director	17 October 2016	Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF	Director	23 February 2018	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 October 1992	Active

People with Significant Control

Syneos Health Uk Limited
Notified on	:	08 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Syneos Health Holdings Uk Limited
Notified on	:	19 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Inc Research Holding Limited
Notified on	:	19 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Inc Research Europe Holdings Limited
Notified on	:	19 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Syneos Health International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Pinehurst Road, Farnborough Business Park, Farnborough, United Kingdom, GU14 7BF
Nature of control	:	Voting rights 75 to 100 percent

SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement