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Syneos Health Uk Limited, GU14 7BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNEOS HEALTH UK LIMITED

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

This company is commonly known as Syneos Health Uk Limited. The company was founded 22 years ago and was given the registration number 04428083. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNEOS HEALTH UK LIMITED
Company Number:04428083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farnborough Business Park, 1 Pinehurst Road, Farnborough, United Kingdom, GU14 7BF

Director13 September 2023Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, United Kingdom, GU14 7BF

Director07 April 2017Active
Riverview The Meadows Business Park, Station Approach, Blackwater, Camberley, GU17 9AB

Secretary31 March 2013Active
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ

Corporate Secretary30 April 2002Active
516 Wild Rose Court, Raleigh, U S A,

Director11 July 2002Active
Riverview The Meadows Business Park, Station Approach, Blackwater, Camberley, GU17 9AB

Director12 March 2014Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, United Kingdom, GU14 7BF

Director23 January 2019Active
Riverview The Meadows Business Park, Station Approach, Blackwater, Camberley, GU17 9AB

Director26 June 2006Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, United Kingdom, GU14 7BF

Director07 November 2012Active
Riverview The Meadows Business Park, Station Approach, Blackwater, Camberley, GU17 9AB

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

Director04 October 2006Active
Riverview The Meadows Business Park, Station Approach, Blackwater, Camberley, GU17 9AB

Director12 March 2014Active
301 Carol Ann Street, Austin, Usa,

Director26 June 2006Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, United Kingdom, GU14 7BF

Director22 September 2020Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, United Kingdom, GU14 7BF

Director07 April 2017Active
113 Redfern Drive, Cary, Usa,

Director23 April 2003Active
9408 Shadow Oak Way, Raleigh, Usa,

Director23 April 2003Active
Alder Castle, 10 Noble Street, London, EC2V 7QJ

Corporate Director30 April 2002Active

People with Significant Control

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 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
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Officers

Appoint person director company with name date.

Download
2023-09-15Officers

Termination director company with name termination date.

Download
2023-08-18Accounts

Accounts with accounts type full.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Capital

Capital allotment shares.

Download
2022-01-28Capital

Second filing capital allotment shares.

Download
2022-01-26Capital

Capital allotment shares.

Download
2021-12-15Accounts

Accounts with accounts type full.

Download
2021-12-13Capital

Capital allotment shares.

Download
2021-12-13Capital

Capital statement capital company with date currency figure.

Download
2021-12-10Capital

Legacy.

Download
2021-12-10Insolvency

Legacy.

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2021-12-10Resolution

Resolution.

Download
2021-12-08Capital

Capital allotment shares.

Download
2021-11-23Capital

Capital allotment shares.

Download
2021-11-09Capital

Capital allotment shares.

Download
2021-10-28Capital

Capital allotment shares.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Accounts

Accounts amended with accounts type full.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2021-01-05Officers

Termination director company with name termination date.

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