SYNTERACT HCR LIMITED

Company Number		02582852
Company ID Number		02582852
Date formed		1991-02-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		2024-02-15
Return next due		15/03/2017
Type of accounts		FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTERACT HCR LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-22		SECOND GAZETTE not voluntary dissolution
2024-08-06		FIRST GAZETTE notice for voluntary strike-off
2024-07-24		Application to strike the company off the register
2024-03-26		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-10-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04		CESSATION OF SYNEOS HEALTH, INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04		Notification of Syneos Health Uk Limited as a person with significant control on 2023-05-17
2023-09-15		APPOINTMENT TERMINATED, DIRECTOR KIRSTIN MAURA MACKENZIE CONNELL
2023-03-30		REGISTERED OFFICE CHANGED ON 30/03/23 FROM Unit 6 Langdon House Langdon Road Swansea SA1 8QY United Kingdom
2023-03-30		REGISTERED OFFICE CHANGED ON 30/03/23 FROM 1 Farnborough Business Park 1 Pinehurst Road Farnborough GU14 7BF England
2023-03-02		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-12-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN MACDONALD
2022-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN MACDONALD
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-03-07	PSC02	Notification of Syneos Health, Inc. as a person with significant control on 2020-12-10
2022-03-04	PSC09	Withdrawal of a person with significant control statement on 2022-03-04
2021-12-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE PEARSON
2021-07-09	AD03	Registers moved to registered inspection location of Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
2021-07-09	AD02	Register inspection address changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
2021-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025828520002
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-09	AP01	DIRECTOR APPOINTED MRS KIRSTIN MAURA MACKENZIE CONNELL
2021-02-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/20 FROM Gemini House Bartholemews Walk Cambridgeshire Business Park Angel Drove Ely Cambridgeshire CB7 4EA
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 67
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-14	PSC08	Notification of a person with significant control statement
2018-02-14	PSC09	Withdrawal of a person with significant control statement on 2018-02-14
2017-08-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 67
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 67
2016-03-14	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 67
2015-03-19	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BENEDIKT VAN NIEUWENHOVE
2014-07-17	AUD	AUDITOR'S RESIGNATION
2014-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO HARRISON
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 67
2014-02-19	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-08-06	RES15	CHANGE OF NAME 05/08/2013
2013-08-06	CERTNM	Company name changed harrison clinical research LIMITED\certificate issued on 06/08/13
2013-05-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER NIGHTINGALE
2013-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-04-21	AP01	DIRECTOR APPOINTED MR JAMIE PEARSON
2011-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18	AR01	15/02/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-19	AR01	16/02/10 FULL LIST
2010-02-25	AR01	15/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BENEDIKT VAN NIEUWENHOVE / 15/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCISCO JUAN JOSE HARRISON / 15/02/2010
2009-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS; AMEND
2009-03-03	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26	363s	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-06-04	288a	DIRECTOR APPOINTED DOCTOR BENEDIKT VAN NIEUWENHOVE
2007-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21	363s	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-21	288a	NEW SECRETARY APPOINTED
2007-03-21	363(287)	REGISTERED OFFICE CHANGED ON 21/03/07
2007-03-21	363(287)	REGISTERED OFFICE CHANGED ON 21/03/07
2006-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06	288b	SECRETARY RESIGNED
2005-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-01	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-17	225	ACC. REF. DATE EXTENDED FROM 28/08/04 TO 31/12/04
2004-06-17	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-16	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-05-20	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-17	363(287)	REGISTERED OFFICE CHANGED ON 17/03/03
2003-03-17	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-07	288a	NEW SECRETARY APPOINTED
2002-10-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-22	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-20	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-05-04	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-19	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-03-31	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-03-14	288a	NEW DIRECTOR APPOINTED
2000-03-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-02	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-06-28	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-02-23	363s	RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1999-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-03	288b	SECRETARY RESIGNED
1999-02-03	288a	NEW SECRETARY APPOINTED
1999-02-03	288b	DIRECTOR RESIGNED
1999-01-29	WRES01	ADOPT MEM AND ARTS 21/12/98
1999-01-29	169	£ IC 100/67 21/12/98 £ SR 33@1=33
1999-01-29	WRES09	P.O.S 33 £1 SH 21/12/98
1998-02-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-12	363s	RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

We could not find any licences issued to SYNTERACT HCR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against SYNTERACT HCR LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-02-06	Outstanding	MIDLAND BANK PLC

We have not found any records of SYNTERACT HCR LIMITED registering or being granted any patents

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We do not have the domain name information for SYNTERACT HCR LIMITED

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We have not found any records of SYNTERACT HCR LIMITED registering or being granted any trademarks

We have not found government income sources for SYNTERACT HCR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as SYNTERACT HCR LIMITED are:

No properties were found where SYNTERACT HCR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-03-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded SYNTERACT HCR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded SYNTERACT HCR LIMITED any grants or awards.

We could not find any group structure information

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