Company information:
Syneos Health Uk Limited (No: 04428083)
Address: FARNBOROUGH BUSINESS PARK, 1 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW JOHN BARRON ( DOB: May-1976 From: Sep-2023 )
Current Director: NYLA NATALIE DONNA MARIA SINGH ( DOB: Jan-1963 From: Apr-2017 )
Resigned Director: GLENN PETER BILAWSKY ( From: Jul-2002 To: Apr-2003 )
Resigned Director: IAN MICHAEL BRAITHWAITE ( DOB: May-1963 From: Mar-2014 To: Jul-2015 )
Resigned Director: KIRSTIN MAURA MACKENZIE CONNELL ( DOB: Sep-1967 From: Jan-2019 To: Sep-2023 )
Resigned Director: KELVIN BARRY LOGAN ( DOB: Jun-1952 From: Jun-2006 To: Mar-2013 )
Resigned Director: DUNCAN JAMIE MACDONALD ( From: Sep-2011 To: Mar-2013 )
Resigned Director: ALISTAIR JOHN MACDONALD ( DOB: Feb-1970 From: Nov-2012 To: Apr-2022 )
Resigned Director: JAMES THEODORE OGLE ( From: Oct-2006 To: Mar-2013 )
Resigned Director: SALLY MICHELE OSMOND ( DOB: May-1955 From: Mar-2014 To: Apr-2017 )
Resigned Director: JOHN GARY POTTHOFF ( DOB: Dec-1967 From: Jun-2006 To: Sep-2011 )
Resigned Director: ANGUS ROBERT STEWART ( DOB: Aug-1969 From: Apr-2017 To: Jan-2019 )
Resigned Director: WCPHD DIRECTORS LIMITED ( From: Apr-2002 To: Jul-2002 )
Resigned Director: ANNE ELIZABETH WILES ( From: Apr-2003 To: May-2006 )
Resigned Director: DAVID EUGENE WILLIAMS ( From: Apr-2003 To: Oct-2006 )
Resigned Secretary: NYLA NATALIE DONNA MARIA SINGH ( From: Mar-2013 To: Apr-2017 )
Resigned Secretary: WCPHD SECRETARIES LIMITED ( From: Apr-2002 To: Apr-2012 )
Persons of Significant Control:
Inc Research Holding Limited, Farnborough Business Park 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-19, Ceased: 2019-11-19)
Syneos Health Holdings Uk Limited, Farnborough Business Park 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-19)
Syneos Health International Limited, 1 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-11-19)
Inc Research Europe Holdings Limited, Farnborough Business Park 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-19, Ceased: 2019-11-19)