Syneos Health Communications Uk Limited in LONDON

Syneos Health Communications Uk Limited LONDON

Syneos Health Communications Uk started in year 1997 as Private Limited Company with registration number 03473626. The Syneos Health Communications Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 10 Bloomsbury Way. Postal code: WC1A 2SL. Since 2018/12/31 Syneos Health Communications Uk Limited is no longer carrying the name Chandler Chicco (UK).

The firm has one director. Philip W., appointed on 10 December 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Syneos Health Communications Uk Limited Address / Contact

Office Address	10 Bloomsbury Way
Town	London
Post code	WC1A 2SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03473626
Date of Incorporation	Fri, 28th Nov 1997
Industry	Advertising agencies
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 09 January 2020

Philip W.

Position: Director

Appointed: 10 December 2018

Jason M.

Position: Director

Appointed: 06 September 2017

Resigned: 12 December 2018

Julie A.

Position: Director

Appointed: 12 September 2016

Resigned: 19 June 2020

Mark A.

Position: Director

Appointed: 27 May 2015

Resigned: 12 September 2016

Eric G.

Position: Director

Appointed: 28 October 2014

Resigned: 05 September 2017

Michel D.

Position: Director

Appointed: 12 June 2013

Resigned: 27 May 2015

Christopher A.

Position: Director

Appointed: 12 June 2013

Resigned: 06 May 2014

Eric S.

Position: Director

Appointed: 07 September 2012

Resigned: 28 October 2014

Alessandro N.

Position: Director

Appointed: 21 January 2011

Resigned: 31 July 2012

Joseph M.

Position: Director

Appointed: 15 September 2010

Resigned: 14 May 2013

Robert L.

Position: Secretary

Appointed: 29 June 2009

Resigned: 15 September 2010

William O.

Position: Director

Appointed: 06 July 2007

Resigned: 13 March 2012

Robert W.

Position: Director

Appointed: 06 July 2007

Resigned: 21 January 2011

David B.

Position: Director

Appointed: 06 July 2007

Resigned: 31 October 2010

Howard G.

Position: Director

Appointed: 23 February 1998

Resigned: 02 March 1999

Giacomo C.

Position: Secretary

Appointed: 12 December 1997

Resigned: 19 March 2009

Robert C.

Position: Director

Appointed: 12 December 1997

Resigned: 27 May 2014

Giacomo C.

Position: Director

Appointed: 12 December 1997

Resigned: 19 March 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 November 1997

Resigned: 12 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1997

Resigned: 12 December 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Inventiv European Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inventiv European Holdings Limited

10 Bloomsbury Way, London, WC1A 2SL, England

Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	07292575
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chandler Chicco (UK)	December 31, 2018
Crystaltime	December 23, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, December 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, November 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 1st, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/01	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/28	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, January 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 23rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, November 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 24th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 19th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, August 2007	accounts	Free Download (20 pages)
363s	Annual return up to 2007/02/03 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/03 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 5th, May 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, July 2004	accounts	Free Download (19 pages)
363s	Annual return up to 2003/12/11 with shareholders record filed on: 11th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/11 with shareholders record filed on: 11th, December 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 23rd, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 23rd, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002	annual return	Free Download (7 pages)
363(288)	2002/12/13 Annual return (Registered office changed on 13/12/02)	annual return
363s	Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002	annual return	Free Download (7 pages)
363(288)	2002/12/13 Annual return (Registered office changed on 13/12/02)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, September 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/01/31 with shareholders record filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/31 with shareholders record filed on: 31st, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, July 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
363(288)	2000/12/11 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
363(288)	2000/12/11 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (12 pages)
363s	Annual return up to 1999/12/30 with shareholders record filed on: 30th, December 1999	annual return	Free Download (7 pages)
363(288)	1999/12/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/12/30 with shareholders record filed on: 30th, December 1999	annual return	Free Download (7 pages)
363(288)	1999/12/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, April 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1999/01/29 with shareholders record filed on: 29th, January 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/01/29 with shareholders record filed on: 29th, January 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 22nd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 22nd, September 1998	accounts	Free Download (1 page)

Syneos Health Communications Uk Limited LONDON

Syneos Health Communications Uk Limited Address / Contact

Company Information / Profile

Company staff

Tmf Corporate Administration Services Limited

Philip W.

Jason M.

Julie A.

Mark A.

Eric G.

Michel D.

Christopher A.

Eric S.

Alessandro N.

Joseph M.

Robert L.

William O.

Robert W.

David B.

Howard G.

Giacomo C.

Robert C.

Giacomo C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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