Company information:
Synteract Hcr Limited (No: 02582852)
Address: 1 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: NYLA NATALIE DONNA MARIA SINGH ( DOB: Jan-1963 From: Feb-2021 )
Resigned Director: STEPHEN BENTLEY ( DOB: Jul-1948 From: Jun-2005 To: Oct-2006 )
Resigned Director: KIRSTIN MAURA MACKENZIE CONNELL ( DOB: Sep-1967 From: Feb-2021 To: Sep-2023 )
Resigned Director: SARAH ELIZABETH FRYER ( From: Jan-2000 To: Oct-2002 )
Resigned Director: JOHN GLASBY ( DOB: Sep-1943 From: Jun-1994 To: Dec-1998 )
Resigned Director: INGRID MARIA MARGARETE HARRISON ( From: Feb-1993 To: Apr-1994 )
Resigned Director: FRANCISCO JUAN JOSE HARRISON ( DOB: Jul-1955 From: Feb-1993 To: Mar-2014 )
Resigned Director: ALISTAIR JOHN MACDONALD ( DOB: Feb-1970 From: Feb-2021 To: Apr-2022 )
Resigned Director: JAMIE PEARSON ( DOB: Nov-1971 From: Apr-2011 To: Nov-2021 )
Resigned Director: BENEDIKT VAN NIEUWENHOVE ( From: May-2008 To: Oct-2014 )
Resigned Secretary: STEPHEN BENTLEY ( DOB: Jul-1948 From: Jun-2005 To: Oct-2006 )
Resigned Secretary: SARAH ELIZABETH FRYER ( From: Dec-1998 To: Oct-2002 )
Resigned Secretary: INGRID MARIA MARGARETE HARRISON ( From: Feb-1993 To: Apr-1994 )
Resigned Secretary: SYLVIE PAULE HORSFALL ( From: Oct-2002 To: Jun-2005 )
Resigned Secretary: PETER NIGHTINGALE ( DOB: Mar-1935 From: Oct-2006 To: May-2013 )
Persons of Significant Control:
Syneos Health, Inc., 1030 Sync Street, Morrisville, North Carolina, 27560, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-10, Ceased: 2023-05-17)