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.
Office Address | Farnborough Business Park |
Office Address2 | 1 Pinehurst Road |
Town | Farnborough |
Post code | GU14 7BF |
Country of origin | United Kingdom |
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 |
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 |
Inc Research Uk | January 3, 2019 |
Inc Research Europe | January 31, 2010 |
Inc Research Uk | January 14, 2010 |
Bhd | July 12, 2002 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, August 2023 |
accounts | Free Download (47 pages) |
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