SYNEOS HEALTH COMMUNICATIONS UK LIMITED

Active - Accounts Filed

General Information

NAME
SYNEOS HEALTH COMMUNICATIONS UK LIMITED

COMPANY NUMBER
03473626

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
28/11/1997 (27years old)

WEBSITE
www.syneoshealth.com

CONFIRMATION STATEMENT MADE UP TO
28/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/12/1997 31/12/2018
CHANDLER CHICCO (UK) LIMITED
View all previous names

REGISTERED ADDRESS

10 BLOOMSBURY WAY
LONDON
WC1A 2SL

Telephone: 02076321800
TPS: No

TRADING ADDRESSES

24-28 Bloomsbury Way
London
WC1A 2SL

Telephone: 76321800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.7M

7.46%

NET WORTH

£34M

5.39%

TOTAL LIABILITIES

£13.7M

42.62%

NET ASSETS

£34M

5.39%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVENTIV EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
SYNEOS HEALTH COMMUNICATIONS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 05/09/2024	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNEOS HEALTH COMMUNICATIONS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.7M

7.46%

NET WORTH

£34M

5.39%

TOTAL LIABILITIES

£13.7M

42.62%

NET ASSETS

£34M

5.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVENTIV EUROPEAN HOLDINGS LIMITED	Owned: 100.00 %	Shares: 112	Price per share: £1.00	Total Value: £112.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Mark Ward 10/12/2018 - Present (6years) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
CITCO MANAGEMENT (UK) LIMITED 01/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CITCO MANAGEMENT (UK) LIMITED 01/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 139 Past: 230	View Report
INSTANT COMPANIES LIMITED 28/11/1997 - Present (27years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 28/11/1997 - Present (27years) 28/11/1997 - 12/12/1997 (0 months) 28/11/1997 - Present (27years) 28/11/1997 - 12/12/1997 (0 months) 28/11/1997 - Present (27years) 28/11/1997 - Present (27years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYNEOS HEALTH INC	N/A	N/A
INVENTIV COMMUNICATIONS INC	N/A	N/A
KENDLE NC LLC	N/A	N/A
SYNEOS HEALTH COMMUNICATIONS, INC.	N/A	N/A
INVENTIV EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
SYNEOS HEALTH COMMERCIAL EUROPE LIMITED	Active - Accounts Filed	View Report
SHARPVIEW OPHTHALMOLOGY LIMITED	Active - Accounts Filed	View Report
SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED	Active - Accounts Filed	View Report
SYNEOS HEALTH COMMUNICATIONS UK LIMITED	Active - Accounts Filed	View Report
SYNEOS HEALTH II LP	N/A	N/A
SYNEOS HEALTH NETHERLANDS BV	N/A	N/A
SYNEOS HEALTH IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 05/09/2024	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 04/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666884) Appointed
Date: 21/12/2023	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Accounts filed
Date: 31/12/2021	Event: New Accounts filed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: Julie Lynn Adrian Smith (921473562) has left the board
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926642050) has left the board
Date: 03/02/2020	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 27/01/2020	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926642050) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Board Member Philip Mark Ward (920450353) Appointed
Date: 08/01/2019	Event: Jason Michael Meggs (923798185) has left the board
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Board Member Jason Michael Meggs (923798185) Appointed
Date: 20/09/2017	Event: New Board Member Julie Lynn Adrian Smith (921473562) Appointed
Date: 20/09/2017	Event: Eric Rex Green (919238985) has left the board
Date: 02/12/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 23/09/2016	Event: Mark Adrian Archer (918617278) has left the board
Date: 09/12/2015	Event: Change in Reg. Office
Date: 05/12/2015	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Board Member Mark Adrian Archer (918617278) Appointed
Date: 14/07/2015	Event: Michel Henry Dubery (913582240) has left the board
Date: 03/12/2014	Event: New Annual Return filed
Date: 07/11/2014	Event: New Board Member Eric Rex Green (919238985) Appointed
Date: 07/11/2014	Event: Eric Mitchell Sherbet (917230239) has left the board
Date: 22/10/2014	Event: New Annual Return filed
Date: 22/10/2014	Event: New Accounts filed
Date: 09/06/2014	Event: Robert Leslie Chandler (905627352) has left the board
Date: 09/06/2014	Event: Christopher William Adamson (906551365) has left the board
Date: 08/02/2014	Event: New Annual Return filed
Date: 29/01/2014	Event: New Accounts filed
Date: 26/07/2013	Event: Joseph Massaro (915803728) has left the board
Date: 26/07/2013	Event: New Board Member Christopher William Adamson (906551365) Appointed
Date: 28/01/2013	Event: New Annual Return filed
Date: 11/10/2012	Event: New Accounts filed
Date: 04/10/2012	Event: New Board Member Eric Mitchell Sherbet (917230239) Appointed

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SYNEOS HEALTH COMMUNICATIONS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.7M

£34M

£13.7M

£34M

People Overview

1

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.7M

£34M

£13.7M

£34M

Accounts

People Overview

1

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™