Syneos Health Uk Limited FARNBOROUGH


Founded in 2002, Syneos Health Uk, classified under reg no. 04428083 is an active company. Currently registered at Farnborough Business Park GU14 7BF, Farnborough the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 3rd Jan 2019 Syneos Health Uk Limited is no longer carrying the name Inc Research Uk.

The firm has 2 directors, namely Andrew B., Nyla S.. Of them, Nyla S. has been with the company the longest, being appointed on 7 April 2017 and Andrew B. has been with the company for the least time - from 13 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nyla S. who worked with the the firm until 7 April 2017.

Syneos Health Uk Limited Address / Contact

Office Address Farnborough Business Park
Office Address2 1 Pinehurst Road
Town Farnborough
Post code GU14 7BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04428083
Date of Incorporation Tue, 30th Apr 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Andrew B.

Position: Director

Appointed: 13 September 2023

Nyla S.

Position: Director

Appointed: 07 April 2017

Emma R.

Position: Director

Appointed: 22 September 2020

Resigned: 31 December 2020

Kirstin C.

Position: Director

Appointed: 23 January 2019

Resigned: 11 September 2023

Angus S.

Position: Director

Appointed: 07 April 2017

Resigned: 24 January 2019

Sally O.

Position: Director

Appointed: 12 March 2014

Resigned: 28 April 2017

Ian B.

Position: Director

Appointed: 12 March 2014

Resigned: 09 July 2015

Nyla S.

Position: Secretary

Appointed: 31 March 2013

Resigned: 07 April 2017

Alistair M.

Position: Director

Appointed: 07 November 2012

Resigned: 29 April 2022

Duncan M.

Position: Director

Appointed: 12 September 2011

Resigned: 31 March 2013

James O.

Position: Director

Appointed: 04 October 2006

Resigned: 31 March 2013

Kelvin L.

Position: Director

Appointed: 26 June 2006

Resigned: 31 March 2013

John P.

Position: Director

Appointed: 26 June 2006

Resigned: 12 September 2011

Anne W.

Position: Director

Appointed: 23 April 2003

Resigned: 12 May 2006

David W.

Position: Director

Appointed: 23 April 2003

Resigned: 04 October 2006

Glenn B.

Position: Director

Appointed: 11 July 2002

Resigned: 22 April 2003

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2002

Resigned: 02 April 2012

Wcphd Directors Limited

Position: Corporate Director

Appointed: 30 April 2002

Resigned: 12 July 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Syneos Health Holdings Uk Limited from Farnborough, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Inc Research Europe Holdings Limited that entered Farnborough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Inc Research Holding Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Syneos Health Holdings Uk Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies (England And Wales)
Registration number 10460416
Notified on 19 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inc Research Europe Holdings Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies (England And Wales)
Registration number 07386252
Notified on 19 November 2019
Ceased on 19 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inc Research Holding Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies (England And Wales)
Registration number 06910205
Notified on 19 November 2019
Ceased on 19 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Syneos Health International Limited

1 Pinehurst Road Farnborough Business Park, Blackwater, Farnborough, Hampshire, GU14 7BF, United Kingdom

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies (Uk)
Registration number Crn 09905584
Notified on 6 April 2016
Ceased on 19 November 2019
Nature of control: 75,01-100% voting rights

Company previous names

Inc Research Uk January 3, 2019
Inc Research Europe January 31, 2010
Inc Research Uk January 14, 2010
Bhd July 12, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, August 2023
Free Download (47 pages)

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