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Synovate Healthcare Limited

01813128

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

3 Thomas More Square, Thomas More Square, London, E1W 1YW
Incorporated 02/05/1984

Previously known as

Isis Research Limited · until 05/10/2004
Isis Research Public Limited Company · until 15/09/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209
Activities of other holding companies
73200
Market research and public opinion polling

Officers

Rupert Van Hullen

secretary · Since 12/10/2011

BRITISH

Mr Gary Moore

director · Since 27/03/2023

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 55

Also on 23 other boards

Rupert Van Hullen

secretary · Since 12/10/2011

British

Gary Moore

director · Since 27/03/2023

British · Northern Ireland · Age 55

Former

Debra Anne Nart

secretary · Resigned 02/01/1996

Wilson Whitehead Jennings

secretary · Resigned 01/11/1999

Charlotte Elaine Sibley

director · Resigned 01/11/1999

Wilson Whitehead Jennings

director · Resigned 01/11/1999

Mark Claude Claremont

director · Resigned 20/03/2001

Mark Claude Claremont

secretary · Resigned 20/03/2001

Dean John Edwards

director · Resigned 20/07/2001

Geoffrey Dennis Eaton

secretary · Resigned 01/10/2001

Konrad Patrick Legg

director · Resigned 24/04/2003

Esme Judith Maitland

director · Resigned 30/09/2003

Benjamin Jeremy Walsh

director · Resigned 30/09/2003

Geoffrey Dennis Eaton

director · Resigned 30/11/2003

Sean Ernan Fay

secretary · Resigned 11/02/2004

Sean Ernan Fay

director · Resigned 28/02/2005

Colin Neil Maitland

director · Resigned 13/07/2005

Peter David Chopra

director · Resigned 15/03/2007

Jonathan James Thompson

director · Resigned 31/12/2008

Michael Parry

director · Resigned 31/12/2008

John Howard Ross

secretary · Resigned 03/11/2009

Adrian Genge Chedore

director · Resigned 31/12/2009

William Peter John Hall

director · Resigned 01/07/2010

Caroline Emma Roberts Thomas

secretary · Resigned 27/08/2010

Patrick Richard Glydon

director · Resigned 11/10/2011

Andrew John Moberly

secretary · Resigned 11/10/2011

Duncan Robert Burgess

director · Resigned 26/04/2012

Carlos Guillermo Harding

director · Resigned 09/12/2016

David Kingsley Holliss

director · Resigned 23/04/2018

Rupert Van Hullen

director · Resigned 03/08/2021

Laurence Stoclet

director · Resigned 01/10/2022

John Roger Haworth

director · Resigned 27/03/2023

Benjamin Charles Page

director · Resigned 15/09/2025

Persons with Significant Control

Ipsos Emea Holdings Ltd

75–100% shares

3, Thomas More Square, London, E1W 1YW

Reg: 4997072 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DOUGLAS SHENTON NORWOOD & MARY ELIZABETH NORWOOD

Created 29/01/2004Registered 03/02/2004Satisfied 03/06/2009
charge
satisfied

LLOYDS BANK PLC

Created 26/05/1998Registered 03/06/1998Satisfied 27/04/2004

Change History

officer appointedVAN HULLEN, Rupert
2026-06-18
officer appointedMOORE, Gary
2026-06-18
statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line13 Thomas More Square
2026-06-18

3 THOMAS MORE SQUARE

post townLondon
2026-06-18

LONDON