Active
Company Information for SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED
FARNBOROUGH BUSINESS PARK, 1 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
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Company Registration Number
02756939
Private Limited Company
Active |
Company Name | ||||
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SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
FARNBOROUGH BUSINESS PARK 1 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF Other companies in GU17 | ||||
Previous Names | ||||
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Company Number | 02756939 | |
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Company ID Number | 02756939 | |
Date formed | 1992-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 07:43:38 |
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Officer | Role | Date Appointed |
---|---|---|
PURVESH DHANANJAY PATEL |
||
THOMAS EDWARD ZAJKOWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GAENZLE |
Director | ||
GREGORY SCOTT RUSH |
Director | ||
DUNCAN JAMIE MACDONALD |
Director | ||
DAVID NEIL GILL |
Director | ||
KELVIN BARRY LOGAN |
Director | ||
NYLA NATALIE SINGH |
Company Secretary | ||
CHRISTOPHER BERGEN |
Director | ||
KEITH A CHEESMAN |
Director | ||
CANDACE KENDLE |
Director | ||
KARL BRENKERT III |
Director | ||
ALAN JAMES BOYCE |
Director | ||
COLIN JAMES KUNZ |
Company Secretary | ||
TIMOTHY MOONEY |
Director | ||
PETER NIGHTINGALE |
Company Secretary | ||
MICHAEL ROY BROOMBY |
Director | ||
JOHN GLASBY |
Director | ||
GILLIAN GREGORY |
Director | ||
PETER NIGHTINGALE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNEOS HEALTH HOLDINGS UK LIMITED | Director | 2018-05-04 | CURRENT | 2016-11-03 | Active | |
LITMUS MEDICAL MARKETING AND EDUCATION LIMITED | Director | 2018-03-29 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
INC RESEARCH HOLDING LIMITED | Director | 2018-02-23 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
INC RESEARCH EUROPE HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
INVENTIV EUROPEAN HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 2010-06-22 | Active | |
PHARMANET LIMITED | Director | 2017-09-12 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
SHARPVIEW OPHTHALMOLOGY LIMITED | Director | 2018-02-23 | CURRENT | 2015-12-07 | Active | |
INC RESEARCH HOLDING LIMITED | Director | 2018-02-23 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
INC RESEARCH EUROPE HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
Appointment of Citco Management (Uk) Limited as company secretary on 2024-09-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE FILLMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE FILLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF SYNEOS HEALTH HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Syneos Health Uk Limited as a person with significant control on 2021-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN PARKS | |
AP01 | DIRECTOR APPOINTED JENNIFER ANNE FILLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
PSC05 | Change of details for Syneos Health Holdings Limited as a person with significant control on 2019-11-19 | |
PSC02 | Notification of Inc Research Holding Limited as a person with significant control on 2019-11-19 | |
PSC07 | CESSATION OF SYNEOS HEALTH INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
PSC05 | Change of details for Inc Research International Limited as a person with significant control on 2018-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS NYLA NATALIE DONNA MARIA SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD ZAJKOWSKI | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN PARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PURVESH DHANANJAY PATEL | |
RES15 | CHANGE OF COMPANY NAME 21/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Riverview the Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB | |
AP01 | DIRECTOR APPOINTED MR PURVESH DHANANJAY PATEL | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD ZAJKOWSKI | |
AP01 | DIRECTOR APPOINTED MR PURVESH DHANANJAY PATEL | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD ZAJKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY RUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAENZLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY RUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAENZLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Gregory Scott Rush | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR GREGORY SCOTT RUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMIE MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 175 | |
SH19 | Statement of capital on 2016-06-22 GBP 175 | |
RES06 | REDUCE ISSUED CAPITAL 21/06/2016 | |
CAP-SS | Solvency Statement dated 21/06/16 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 21/06/2016 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 1788736 | |
RES13 | RESTRICTION IN ARTS RE CAPITALISATION/BONUS ISSUE WAIVED 21/06/2016 | |
RES14 | 21/06/2016 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 19/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAENZLE / 01/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN LOGAN | |
AP01 | DIRECTOR APPOINTED DUNCAN JAMIE MACDONALD | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GAENZLE | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID NEIL GILL | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 175 | |
RES15 | CHANGE OF NAME 22/12/2011 | |
CERTNM | COMPANY NAME CHANGED KENDLE INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 174 | |
SH01 | 14/11/11 STATEMENT OF CAPITAL GBP 173 | |
SH01 | 14/11/11 STATEMENT OF CAPITAL GBP 173 | |
AR01 | 19/10/11 FULL LIST | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 172 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/09/2011 | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 170 | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 171 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NYLA SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDACE KENDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHEESMAN | |
AP01 | DIRECTOR APPOINTED KELVIN BARRY LOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH A CHEESMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANDACE KENDLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERGEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NYLA NATALIE SINGH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED KEITH A CHEESMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR KARL BRENKERT III | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 38 WELLINGTON BUSINESS PARK CROWTHORNE BERKSHIRE RG45 6LS | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 15/12/06--------- £ SI 7@1=7 £ IC 100/107 | |
88(2)R | AD 15/12/06--------- £ SI 10@1=10 £ IC 157/167 | |
88(2)R | AD 15/12/06--------- £ SI 50@1=50 £ IC 107/157 | |
88(2)R | AD 15/12/06--------- £ SI 2@1=2 £ IC 167/169 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |