SYNEOS HEALTH UK LIMITED

Active - Accounts Filed

General Information

NAME
SYNEOS HEALTH UK LIMITED

COMPANY NUMBER
04428083

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
30/04/2002 (22 years and 7 months old)

WEBSITE
http://www.syneoshealth.com

CONFIRMATION STATEMENT MADE UP TO
22/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/01/2010 03/01/2019
INC RESEARCH UK LIMITED
View all previous names

REGISTERED ADDRESS

FARNBOROUGH BUSINESS PARK, 1 PINEHURST ROAD, FARNBOROUGH
HAMPSHIRE
GU14 7BF

Telephone: 01276713000
TPS: No

TRADING ADDRESSES

Farnborough Business Park
1 Pinehurst Road
Farnborough
Hampshire GU14 7BF
GU14 7BF

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

£52.9M

3,467.27%

NET WORTH

£366.7M

5.78%

TOTAL LIABILITIES

£676M

103.71%

NET ASSETS

£366.7M

5.77%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

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
SYNEOS HEALTH HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
SYNEOS HEALTH UK LIMITED	Active - Accounts Filed	View Report
KINAPSE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 04/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666926) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNEOS HEALTH 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

Want to learn more about SYNEOS HEALTH UK LIMITED?
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

£52.9M

3,467.27%

NET WORTH

£366.7M

5.78%

TOTAL LIABILITIES

£676M

103.71%

NET ASSETS

£366.7M

5.77%

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

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYNEOS HEALTH HOLDINGS UK LIMITED	Owned: 100.00 %	Shares: 101	Price per share: £1.00	Total Value: £101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nyla Natalie Donna Maria Singh 07/04/2017 - Present (7 years and 8 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Andrew John Barron 13/09/2023 - Present (1 years and 2 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	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
WCPHD DIRECTORS LIMITED 30/04/2002 - Present (22 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 87	View Report

Documents

Filter

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
Date: 03/11/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 04/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666926) Appointed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Board Member Andrew John Barron (931359515) Appointed
Date: 19/09/2023	Event: Kirstin Maura Mackenzie Connell (912174261) has left the board
Date: 22/08/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 06/05/2022	Event: Alistair John MacDonald (917745278) has left the board
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Accounts filed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 02/10/2020	Event: New Board Member Emma Louise Reuberson (927478309) Appointed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 28/01/2019	Event: Angus Robert Stewart (923006310) has left the board
Date: 28/01/2019	Event: New Board Member Kirstin Maura Mackenzie Connell (912174261) Appointed
Date: 02/10/2018	Event: New Accounts filed
Date: 06/06/2018	Event: Change in Reg. Office
Date: 01/06/2018	Event: Change in Reg. Office
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 17/05/2017	Event: Sally Michele Osmond (917741547) has left the board
Date: 01/05/2017	Event: New Board Member Nyla Natalie Donna Maria Singh (915204968) Appointed
Date: 27/04/2017	Event: Nyla Natalie Donna Maria Singh (917740080) has left the board
Date: 27/04/2017	Event: New Board Member Angus Robert Stewart (923006310) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 03/08/2015	Event: Ian Michael Braithwaite (918603816) has left the board
Date: 04/07/2015	Event: New Annual Return filed
Date: 01/06/2015	Event: New Accounts filed
Date: 26/05/2014	Event: New Annual Return filed
Date: 20/03/2014	Event: New Board Member Sally Michele Osmond (917741547) Appointed
Date: 20/03/2014	Event: New Board Member Ian Michael Braithwaite (918603816) Appointed
Date: 12/10/2013	Event: New Accounts filed
Date: 28/05/2013	Event: New Annual Return filed
Date: 24/04/2013	Event: Alistair John MacDonald (917367684) has left the board
Date: 24/04/2013	Event: New Board Member Alistair John MacDonald (917745278) Appointed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 16/04/2013	Event: Duncan Jamie MacDonald (916335066) has left the board
Date: 16/04/2013	Event: New Company Secretary Nyla Natalie Donna Maria Singh (917740080) Appointed
Date: 19/11/2012	Event: New Board Member Alistair John MacDonald (917367684) Appointed
Date: 10/10/2012	Event: New Accounts filed

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SYNEOS HEALTH UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£52.9M

£366.7M

£676M

£366.7M

People Overview

2

14

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

£52.9M

£366.7M

£676M

£366.7M

Accounts

People Overview

2

14

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™