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Name

Syneos Health Holdings UK Limited
Address
Farnborough Business Park
1 Pinehurst Road
Farnborough
GU14 7BF
VAT ID no VAT ID available
Company No. 10460416 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Inventiv Health Holdings UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Inc Research Ii Limited Partnership Status: Ceased Notified: 08/12/2017 Ceased: 08/03/2022 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 Inc Status: Ceased Notified: 08/03/2022 Ceased: 28/09/2023 Companies House Number: 04858554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Brooks, Michael Lee Farnborough, England Status: Active Notified: 16/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    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, England Status: Active Notified: 23/07/2019 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB INC Research Europe Holdings Limited Status: Active Notified: 19/12/2017 Companies House Number: 07386252 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB INC Research Holding Limited Status: Active Notified: 04/05/2020 Companies House Number: 06910205 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Syneos Health Branches Limited Status: Active Notified: 08/03/2021 Companies House Number: 03900753 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 UK Limited Status: Active Notified: 19/11/2019 Companies House Number: 04428083 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: Ceased Notified: 19/11/2019 Ceased: 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
    •