Syneos Health Holdings Uk Limited in 1 Pinehurst Road FARNBOROUGH

Syneos Health Holdings Uk Limited FARNBOROUGH

Founded in 2016, Syneos Health Holdings Uk, classified under reg no. 10460416 is an active company. Currently registered at Farnborough Business Park GU14 7BF, Farnborough the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 20th Dec 2018 Syneos Health Holdings Uk Limited is no longer carrying the name Inventiv Health Holdings Uk.

The firm has 2 directors, namely Michael B., Nyla S.. Of them, Nyla S. has been with the company the longest, being appointed on 23 July 2019 and Michael B. has been with the company for the least time - from 16 October 2023. As of 28 April 2024, there were 8 ex directors - Jennifer F., Thomas Z. and others listed below. There were no ex secretaries.

Syneos Health Holdings 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	10460416
Date of Incorporation	Thu, 3rd Nov 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 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	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Michael B.

Position: Director

Appointed: 16 October 2023

Nyla S.

Position: Director

Appointed: 23 July 2019

Jennifer F.

Position: Director

Appointed: 18 January 2021

Resigned: 07 September 2022

Thomas Z.

Position: Director

Appointed: 19 February 2019

Resigned: 24 July 2019

Robert P.

Position: Director

Appointed: 19 February 2019

Resigned: 27 January 2021

Purvesh P.

Position: Director

Appointed: 04 May 2018

Resigned: 08 February 2019

Nyla S.

Position: Director

Appointed: 24 October 2017

Resigned: 19 February 2019

Peter W.

Position: Director

Appointed: 22 September 2017

Resigned: 24 April 2018

Jonathan B.

Position: Director

Appointed: 03 November 2016

Resigned: 21 September 2017

Ruth W.

Position: Director

Appointed: 03 November 2016

Resigned: 19 February 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Syneos Health Inc from New Castle County, United States. This PSC is classified as "an incorporated 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. Another one in the PSC register is Inc Research Ii Limited Partnership that put Kent, United States as the address. This PSC has a legal form of "a limited partnership", 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 Inc

3411 Silverside Road Tatnall Building #104 Wilmington, New Castle County, De 19810, United States

Legal authority	Delaware General Corporation Law
Legal form	Incorporated Company
Country registered	United States
Place registered	Delaware
Registration number	4858554
Notified on	8 March 2022
Ceased on	28 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inc Research Ii Limited Partnership

3500 South Dupont Highway Dover, Kent, Delaware, 19901, United States

Legal authority	Laws Of United Kingdom
Legal form	Limited Partnership
Notified on	8 December 2017
Ceased on	8 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inventiv Health Holdings Uk	December 20, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 30th Nov 2023 filed on: 30th, November 2023	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 30th, November 2023	persons with significant control	Free Download (2 pages)
AP01	On Mon, 16th Oct 2023 new director was appointed. filed on: 17th, October 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 28th Sep 2023 filed on: 12th, October 2023	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 12th, October 2023	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Thu, 8th Dec 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 23rd, September 2022	resolution	Free Download (1 page)
TM01	Wed, 7th Sep 2022 - the day director's appointment was terminated filed on: 7th, September 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, June 2022	accounts	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, April 2022	resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 8th Mar 2022 filed on: 12th, April 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 8th Mar 2022 filed on: 12th, April 2022	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Wed, 6th Apr 2022: 1.00 GBP, 1004.00 USD filed on: 11th, April 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 8th Dec 2021 filed on: 22nd, December 2021	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, December 2021	resolution	Free Download (1 page)
SH01	Capital declared on Mon, 15th Nov 2021: 1.00 GBP, 1003.00 USD filed on: 30th, November 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, February 2021	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Tue, 8th Dec 2020 filed on: 29th, January 2021	confirmation statement	Free Download (4 pages)
TM01	Wed, 27th Jan 2021 - the day director's appointment was terminated filed on: 27th, January 2021	officers	Free Download (1 page)
AP01	On Mon, 18th Jan 2021 new director was appointed. filed on: 22nd, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 8th Dec 2019 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, January 2020	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 31st Dec 2019: 1.00 GBP, 1001.00 USD filed on: 28th, January 2020	capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019	accounts	Free Download (23 pages)
TM01	Wed, 24th Jul 2019 - the day director's appointment was terminated filed on: 2nd, August 2019	officers	Free Download (1 page)
AP01	On Tue, 23rd Jul 2019 new director was appointed. filed on: 2nd, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 8th Dec 2018 filed on: 6th, March 2019	confirmation statement	Free Download (4 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 19th, February 2019	officers	Free Download (2 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 19th, February 2019	officers	Free Download (2 pages)
TM01	Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 19th, February 2019	officers	Free Download (1 page)
TM01	Fri, 8th Feb 2019 - the day director's appointment was terminated filed on: 19th, February 2019	officers	Free Download (1 page)
TM01	Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 19th, February 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 20th Dec 2018 filed on: 20th, December 2018	resolution	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 10th Dec 2018 filed on: 10th, December 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (23 pages)
AD01	Address change date: Mon, 4th Jun 2018. New Address: Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF. Previous address: 1 Pinehurst Road Farnborough Hampshire GU14 7BF England filed on: 4th, June 2018	address	Free Download (1 page)
AD01	Address change date: Wed, 30th May 2018. New Address: 1 Pinehurst Road Farnborough Hampshire GU14 7BF. Previous address: Thames House, 17-19 Marlow Road Maidenhead Berkshire SL6 7AA United Kingdom filed on: 30th, May 2018	address	Free Download (1 page)
AP01	On Fri, 4th May 2018 new director was appointed. filed on: 4th, May 2018	officers	Free Download (2 pages)
TM01	Tue, 24th Apr 2018 - the day director's appointment was terminated filed on: 3rd, May 2018	officers	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 8th Dec 2017 filed on: 19th, March 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 8th Dec 2017 filed on: 16th, March 2018	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Tue, 19th Dec 2017: 1.00 GBP, 999.00 USD filed on: 23rd, January 2018	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, January 2018	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 8th Dec 2017 filed on: 14th, December 2017	confirmation statement	Free Download (3 pages)
AP01	On Tue, 24th Oct 2017 new director was appointed. filed on: 8th, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, October 2017	resolution	Free Download (2 pages)
AP01	On Fri, 22nd Sep 2017 new director was appointed. filed on: 26th, September 2017	officers	Free Download (2 pages)
TM01	Thu, 21st Sep 2017 - the day director's appointment was terminated filed on: 26th, September 2017	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, August 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 8th Dec 2016 filed on: 8th, December 2016	confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 1st Dec 2016: 1.00 GBP, 1.00 USD filed on: 7th, December 2016	capital	Free Download (3 pages)
MR01	Registration of charge 104604160001, created on Thu, 1st Dec 2016 filed on: 6th, December 2016	mortgage	Free Download (60 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 21st, November 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 21st Nov 2016 filed on: 21st, November 2016	confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2016	incorporation	Free Download

Syneos Health Holdings Uk Limited FARNBOROUGH

Syneos Health Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Nyla S.

Jennifer F.

Thomas Z.

Robert P.

Purvesh P.

Nyla S.

Peter W.

Jonathan B.

Ruth W.

People with significant control

Company previous names

Company filings

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