UKBizDB.co.uk

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 InformationRoleAppointedStatus
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF

Director23 July 2019Active
Southwood, Mowatt Road, Grayshott, GU26 6EY

Secretary31 January 2001Active
13 Priory Close, Royston, SG8 7DU

Secretary12 November 1992Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB

Secretary01 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 October 1992Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB

Director05 January 1999Active
35, Cambrian Close, Camberley, GU15 3LD

Director04 December 2006Active
981 Paxton Lake Drive, Loveland, Usa,

Director02 January 2003Active
Oak Croft West Heath Lane, Sevenoaks, TN13 1TA

Director08 December 1992Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB

Director27 April 2009Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF

Director18 January 2021Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB

Director31 March 2013Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB

Director02 March 2012Active
Owlsden, The Green, Fornham All Saints, Bury St. Edmunds, IP28 6JX

Director12 November 1992Active
8 Maple Close, Bluntisham, Huntingdon, PE17 3XH

Director08 December 1992Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB

Director05 January 1999Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB

Director12 July 2011Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB

Director31 March 2013Active
5588 Squirrel Run Lane, Cincinnati, Usa,

Director05 January 1999Active
13 Priory Close, Royston, SG8 7DU

Director12 November 1992Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF

Director07 February 2019Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF

Director23 February 2018Active
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB

Director17 October 2016Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF

Director23 February 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 October 1992Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.