SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
02756939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/1992
(32 years and 1 months old)
WEBSITE
http://incresearch.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2011
21/12/2018
INC RESEARCH INTERNATIONAL HOLDINGS LIMITED
View all previous names
HAMPSHIRE
GU14 7BF
Farnborough Business Park
1 Pinehurst Road
Farnborough
Hampshire GU14 7BF
GU14 7BF
Station Road
Railway Station
Ely
Cambridgeshire
CB7 4BS
Telephone: 481000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNEOS HEALTH HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH BRANCHES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666915) Appointed |
Credit Risk Overview
Want to learn more about SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2019 - Present (5 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 230 |
View Report |
|
19/10/1992 - Present (32 years and 1 months) 19/10/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/10/1992 - Present (32 years and 1 months) 19/10/1992 - 12/11/1992 (0 months) 19/10/1992 - Present (32 years and 1 months) 19/10/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNEOS HEALTH HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH BRANCHES LIMITED | Company is dissolved | View Report |
| SYNEOS HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| KINAPSE LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH IVH UK LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH IVH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666915) Appointed |
| 03/08/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | Jennifer Anne Fillman (927880141) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Jennifer Anne Fillman (927880141) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Nyla Natalie Donna Maria Singh (915204968) Appointed |
| 31/07/2019 | Thomas Edward Zajkowski (924398933) has left the board |
| 19/02/2019 | Purvesh Dhananjay Patel (923799019) has left the board |
| 19/02/2019 | New Board Member Robert Alan Parks (925541042) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/06/2018 | Change in Reg. Office |
| 13/03/2018 | New Board Member Thomas Edward Zajkowski (924398933) Appointed |
| 13/03/2018 | New Board Member Purvesh Dhananjay Patel (923799019) Appointed |
| 12/03/2018 | Gregory Scott Rush (920330593) has left the board |
| 12/03/2018 | Christopher Gaenzle (917739971) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Board Member Gregory Scott Rush (920330593) Appointed |
| 02/11/2016 | Gregory Scott Rush (921692796) has left the board |
| 26/10/2016 | New Board Member Gregory Scott Rush (921692796) Appointed |
| 25/10/2016 | Duncan Jamie MacDonald (917739996) has left the board |
| 19/10/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 26/10/2014 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 06/09/2013 | David Neil Gill (916739568) has left the board |
| 23/04/2013 | New Board Member Christopher Gaenzle (917739971) Appointed |
| 23/04/2013 | Christopher Gaenzle (917740052) has left the board |
| 16/04/2013 | New Board Member Christopher Gaenzle (917740052) Appointed |
| 16/04/2013 | Kelvin Barry Logan (910877527) has left the board |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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