SYNEOS HEALTH UK LIMITED

Key Data

Status

Active

Company No.

04428083

Incorporation date

30/04/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

15/12/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

18/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

30/10/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

02/09/2024

Appointment of Citco Management (Uk) Limited as a secretary on 2024-09-01

View PDF (2 pages)

17/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

18/09/2023

Appointment of Mr Andrew John Barron as a director on 2023-09-13

View PDF (2 pages)

15/09/2023

Termination of appointment of Kirstin Maura Mackenzie Connell as a director on 2023-09-11

View PDF (1 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

05/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

03/05/2022

Termination of appointment of Alistair John Macdonald as a director on 2022-04-29

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (4 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (3 pages)

28/01/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-13

View PDF (4 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-13

View PDF (4 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

13/12/2021

Statement of capital on 2021-12-13

View PDF (5 pages)

10/12/2021

Statement by Directors

View PDF (3 pages)

10/12/2021

Solvency Statement dated 09/12/21

View PDF (3 pages)

10/12/2021

Resolutions

View PDF (1 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-12-08

View PDF (3 pages)

23/11/2021

Statement of capital following an allotment of shares on 2021-11-22

View PDF (3 pages)

09/11/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (3 pages)

28/10/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

05/02/2021

Amended full accounts made up to 2019-12-31

View PDF (44 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

05/01/2021

Termination of appointment of Emma Louise Reuberson as a director on 2020-12-31

View PDF (1 pages)

23/11/2020

Resolutions

View PDF (1 pages)

23/11/2020

Solvency Statement dated 11/11/20

View PDF (1 pages)

23/11/2020

Statement by Directors

View PDF (1 pages)

23/11/2020

Statement of capital on 2020-11-23

View PDF (3 pages)

30/09/2020

Appointment of Mrs Emma Louise Reuberson as a director on 2020-09-22

View PDF (2 pages)

08/07/2020

Statement of capital following an allotment of shares on 2020-06-11

View PDF (4 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (4 pages)

21/11/2019

Cessation of Syneos Health International Limited as a person with significant control on 2019-11-19

View PDF (1 pages)

21/11/2019

Notification of Inc Research Holding Limited as a person with significant control on 2019-11-19

View PDF (2 pages)

21/11/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (3 pages)

21/11/2019

Notification of Syneos Health Holdings Uk Limited as a person with significant control on 2019-11-19

View PDF (2 pages)

21/11/2019

Cessation of Inc Research Europe Holdings Limited as a person with significant control on 2019-11-19

View PDF (1 pages)

21/11/2019

Cessation of Inc Research Holding Limited as a person with significant control on 2019-11-19

View PDF (1 pages)

21/11/2019

Notification of Inc Research Europe Holdings Limited as a person with significant control on 2019-11-19

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

16/05/2019

Change of details for Syneos Health International Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

14/05/2019

Change of details for Inc Research International Limited as a person with significant control on 2018-12-20

View PDF (2 pages)

24/01/2019

Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on 2019-01-23

View PDF (2 pages)

24/01/2019

Termination of appointment of Angus Robert Stewart as a director on 2019-01-24

View PDF (1 pages)

03/01/2019

Resolutions

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

04/06/2018

Registered office address changed from Farnborough Business Park Pinehurst Road Farnborough GU14 7BF England to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on 2018-06-04

View PDF (1 pages)

30/05/2018

Registered office address changed from Riverview the Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB to Farnborough Business Park Pinehurst Road Farnborough GU14 7BF on 2018-05-30

View PDF (1 pages)

19/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

19/05/2018

Director's details changed for Alistair John Macdonald on 2016-10-01

View PDF (2 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

15/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

15/05/2017

Termination of appointment of Sally Michele Osmond as a director on 2017-04-28

View PDF (1 pages)

27/04/2017

Appointment of Mrs Nyla Natalie Donna Maria Singh as a director on 2017-04-07

View PDF (2 pages)

26/04/2017

Termination of appointment of Nyla Natalie Donna Maria Singh as a secretary on 2017-04-07

View PDF (1 pages)

25/04/2017

Appointment of Mr Angus Robert Stewart as a director on 2017-04-07

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

06/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

29/07/2015

Termination of appointment of Ian Michael Braithwaite as a director on 2015-07-09

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

23/03/2015

Resolutions

View PDF (1 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-03-05

View PDF (4 pages)

13/03/2015

Resolutions

View PDF (1 pages)

13/03/2015

Statement by Directors

View PDF (1 pages)

13/03/2015

Solvency Statement dated 12/03/15

View PDF (1 pages)

13/03/2015

Statement of capital on 2015-03-13

View PDF (4 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

21/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

18/03/2014

Appointment of Sally Michele Osmond as a director

View PDF (3 pages)

18/03/2014

Appointment of Dr Ian Michael Braithwaite as a director

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

23/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

12/04/2013

Appointment of Nyla Natalie Donna Maria Singh as a secretary

View PDF (3 pages)

12/04/2013

Termination of appointment of Duncan Macdonald as a director

View PDF (2 pages)

12/04/2013

Termination of appointment of James Ogle as a director

View PDF (2 pages)

12/04/2013

Termination of appointment of Kelvin Logan as a director

View PDF (2 pages)

02/04/2013

Director's details changed for Duncan James Macdonald on 2013-03-20

View PDF (3 pages)

15/11/2012

Appointment of Alistair John Macdonald as a director

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/08/2012

Resolutions

View PDF (40 pages)

28/08/2012

Statement of company's objects

View PDF (2 pages)

28/06/2012

Director's details changed for Duncan James Macdonald on 2011-10-19

View PDF (3 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/06/2012

Director's details changed for Kelvin Barry Logan on 2011-10-19

View PDF (3 pages)

08/06/2012

Director's details changed for Chief Executive Officer James Ogle on 2011-10-19

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-05-01

View PDF (15 pages)

24/04/2012

Termination of appointment of Wcphd Secretaries Limited as a secretary

View PDF (2 pages)

08/01/2012

Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 2012-01-08

View PDF (2 pages)

14/11/2011

Full accounts made up to 2010-12-25

View PDF (25 pages)

27/09/2011

Appointment of Duncan James Macdonald as a director

View PDF (3 pages)

27/09/2011

Termination of appointment of John Potthoff as a director

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (15 pages)

13/01/2011

Full accounts made up to 2009-12-26

View PDF (25 pages)

05/10/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (15 pages)

02/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (15 pages)

24/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/01/2010

Certificate of change of name

View PDF (3 pages)

31/01/2010

Change of name notice

View PDF (2 pages)

14/01/2010

Certificate of change of name

View PDF (2 pages)

14/01/2010

Change of name notice

View PDF (2 pages)

14/12/2009

Full accounts made up to 2008-12-27

View PDF (20 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

02/06/2009

Return made up to 30/04/09; full list of members

View PDF (6 pages)

12/03/2009

Full accounts made up to 2007-12-29

View PDF (21 pages)

24/07/2008

Return made up to 24/04/08; full list of members

View PDF (6 pages)

06/03/2008

Full accounts made up to 2006-12-30

View PDF (19 pages)

27/06/2007

Return made up to 24/04/07; full list of members

View PDF (6 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

21/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 30/04/06; full list of members

View PDF (5 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/06/2005

Return made up to 30/04/05; full list of members

View PDF (5 pages)

05/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/07/2004

Secretary's particulars changed

View PDF (1 pages)

18/06/2004

Return made up to 30/04/04; full list of members

View PDF (5 pages)

05/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/08/2003

Return made up to 30/04/03; full list of members; amend

View PDF (7 pages)

15/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

10/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

22/03/2003

Secretary's particulars changed

View PDF (1 pages)

08/02/2003

Nc inc already adjusted 30/01/03

View PDF (1 pages)

08/02/2003

Resolutions

View PDF (1 pages)

08/02/2003

Ad 30/01/03--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

08/08/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Location of register of members

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Ad 11/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/07/2002

Memorandum and Articles of Association

View PDF (12 pages)

23/07/2002

Resolutions

View PDF (1 pages)

23/07/2002

Resolutions

View PDF (0 pages)

23/07/2002

Resolutions

View PDF (1 pages)

17/07/2002

Memorandum and Articles of Association

View PDF (13 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (1 pages)

12/07/2002

Certificate of change of name

View PDF (2 pages)

30/04/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SYNEOS HEALTH UK LIMITED

SYNEOS HEALTH UK LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNEOS HEALTH UK LIMITED?

SYNEOS HEALTH UK LIMITED is currently Active. It was registered on 30/04/2002 .

Where is SYNEOS HEALTH UK LIMITED located?

SYNEOS HEALTH UK LIMITED is registered at Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF.

What does SYNEOS HEALTH UK LIMITED do?

SYNEOS HEALTH UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SYNEOS HEALTH UK LIMITED?

The latest filing was on 15/12/2025: Full accounts made up to 2024-12-31.