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All Information about:

                        
Name

Syneos Health UK Limited

Address
Farnborough Bus Park
1 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 February 2019
Company No. 04428083 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • INC Research UK Limited
  • Syneos Health UK Limited | Syneos Health
  • INC Research Europe Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Syneos Health Holdings Uk Limited Status: Active Notified: 19/11/2019 Companies House Number: 10460416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inc Research Europe Holdings Limited Status: Ceased Notified: 19/11/2019 Ceased: 19/11/2019 Companies House Number: 07386252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inc Research Holding Limited Status: Ceased Notified: 19/11/2019 Ceased: 19/11/2019 Companies House Number: 06910205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Syneos Health International Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Companies House Number: Crn 09905584 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Barron, Andrew John Farnborough, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Senior Vice President Global Site Startup Role: Director Country of Residence: England Nationality: British
    gb-flag GB Citco Management (uk) Limited Albemarle Street, London, England, W1S 4HQ Status: Active Notified: 01/09/2024 Role: Corporate-Secretary Companies House Number: 02656801
    Singh, Nyla Natalie Donna Maria Farnborough, Hampshire, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 01/1963 Occupation: Senior Director, Accounting Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Connell, Kirstin Maura Mackenzie Farnborough, United Kingdom Status: Ceased Notified: 23/01/2019 Ceased: 11/09/2023 Date of Birth: 09/1967 Occupation: Executive Director, Human Resources Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Kinapse Limited Status: Active Notified: 28/03/2019 Companies House Number: 05393844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Syneos Health IVH UK Limited Status: Active Notified: 19/11/2019 Companies House Number: 01772610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Syneos Health International Holdings Limited Status: Active Notified: 08/12/2021 Companies House Number: 02756939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Synteract HCR Limited Status: Active Notified: 17/05/2023 Companies House Number: 02582852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors