Syneos Health Uk Limited (Companies House Registration Number 04428083) is a private limited company legally formed on 2002-04-30 originating in United Kingdom. The enterprise is located at Farnborough Business Park, 1 Pinehurst Road, Farnborough GU14 7BF. Having undergone a change in 2019-01-03, the previous name the firm used was Inc Research Uk Limited. Syneos Health Uk Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Syneos Health Uk Limited
Number 04428083
Date of Incorporation: 2002/04/30
End of financial year: 31 December
Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, GU14 7BF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Andrew B. (in the company from 13 September 2023), Nyla S. (appointment date: 07 April 2017). The official register lists 4 persons of significant control, namely: Syneos Health Holdings Uk Limited is located at 1 Pinehurst Road, GU14 7BF Farnborough, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inc Research Europe Holdings Limited is located at 1 Pinehurst Road, GU14 7BF Farnborough, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inc Research Holding Limited is located at 1 Pinehurst Road, GU14 7BF Farnborough, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Syneos Health Holdings Uk Limited
19 November 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Inc Research Europe Holdings Limited
19 November 2019 - 19 November 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Inc Research Holding Limited
19 November 2019 - 19 November 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Syneos Health International Limited
6 April 2016 - 19 November 2019
Address 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
Nature of control: 75,01-100% voting rights

Filings

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