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Syneos Health Ivh Uk Limited

01772610

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Farnborough Business Park, 1 Pinehurst Road, Farnborough, GU14 7BF
Incorporated 24/11/1983

Previously known as

Inventiv Health Clinical Uk Ltd · until 03/01/2019
I3 International (Uk) Limited · until 01/07/2013
Ingenix Pharmaceutical Services (Uk) Limited · until 29/11/2011
Clinpharm Limited · until 03/01/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

86900
Other human health activities

Officers

Nyla Natalie Donna Maria Singh

director · Since 19/12/2017

British · United Kingdom · Age 63

Andrew John Barron

director · Since 13/09/2023

British · England · Age 50

Citco Management (Uk) Limited

corporate secretary · Since 01/09/2024

Reg: 02656801

Former

Jeremy Richard Granville Hyde

secretary · Resigned 22/04/1998

Alan Roy Willson

director · Resigned 08/03/1999

Philippa Grace Boyland

director · Resigned 08/03/1999

Robert John Gammon

director · Resigned 08/03/1999

Heather Annette Welch

director · Resigned 08/03/1999

Edward Stewart Johnson

director · Resigned 08/03/1999

Graham John Stretch

secretary · Resigned 08/03/1999

Catherine White

director · Resigned 01/09/1999

Michele Mcneill

director · Resigned 01/09/1999

Jeremy Richard Granville Hyde

director · Resigned 29/10/1999

Graham John Stretch

director · Resigned 02/07/2001

Kevin Roche

director · Resigned 22/10/2001

Peter John Brummitt

director · Resigned 22/04/2002

Janet Ann Holt Parkey

director · Resigned 25/09/2002

Angelico Carta

director · Resigned 14/05/2003

Gerald John Knutson

director · Resigned 27/10/2003

Michael Thomas Dwyer

director · Resigned 25/10/2004

Jeannine M Rivet

director · Resigned 05/11/2004

Nigel Granville Page

director · Resigned 07/05/2010

Brigid Mahoney Spicola

secretary · Resigned 10/06/2011

Lee Don Valenta

director · Resigned 10/06/2011

Brigid Mahoney Spicola

director · Resigned 10/06/2011

Michael David Michaux

director · Resigned 10/06/2011

Gregg Thomas Dearhammer

director · Resigned 15/08/2013

Eric Mitchell Sherbet

director · Resigned 28/10/2014

Trevor Paul Hanbury

director · Resigned 30/09/2015

Richard William Shimota

director · Resigned 08/12/2017

Brandon Ross Eldredge

director · Resigned 18/12/2017

Jesse Reo Moore

director · Resigned 19/03/2018

Ruth Wessendorff

director · Resigned 26/06/2020

Emma Louise Reuberson

director · Resigned 31/12/2020

Kirstin Maura Mackenzie Connell

director · Resigned 07/09/2023

Persons with Significant Control

Syneos Health Uk Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04428083 · Register Of Companies (England And Wales) · Private Limited Company

Notified 19/11/2019

Former PSCs

Syneos Health Holdings Uk Limited

Ceased 19/11/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (“AS THE COLLATERAL AGENT�)

Created 01/07/2015Registered 02/07/2015Satisfied 02/08/2017
charge
satisfied

SYNTEX PHARMACEUTICALS LIMITED · BENGUE & COMPANY LIMITED

Created 03/07/1998Registered 08/07/1998Satisfied 12/09/2015

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Farnborough Business Park
2026-06-07

FARNBOROUGH BUSINESS PARK

post townFarnborough
2026-06-07

FARNBOROUGH

officer appointedCITCO MANAGEMENT (UK) LIMITED
2026-06-07
officer appointedBARRON, Andrew John
2026-06-07
officer appointedSINGH, Nyla Natalie Donna Maria
2026-06-07