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Syneos Health International Holdings Limited

02756939

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 19/10/1992

Previously known as

Inc Research International Holdings Limited · until 21/12/2018
Kendle International Holdings Limited · until 28/12/2011
Research Consultants (International) Holdings Limited · until 29/02/2000
Watchnotice Limited · until 11/01/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

70100
Activities of head offices

Officers

Nyla Natalie Donna Maria Singh

director · Since 23/07/2019

British · United Kingdom · Age 63

Citco Management (Uk) Limited

corporate secretary · Since 01/09/2024

Reg: 02656801

Former

Instant Companies Limited

corporate nominee director · Resigned 12/11/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/11/1992

Peter Nightingale

director · Resigned 05/01/1999

John Glasby

director · Resigned 05/01/1999

Michael Roy Broomby

director · Resigned 05/01/1999

Gillian Gregory

director · Resigned 05/01/1999

Peter Nightingale

secretary · Resigned 31/01/2001

Timothy Mooney

director · Resigned 02/01/2003

Colin James Kunz

secretary · Resigned 01/10/2003

Alan James Boyce

director · Resigned 20/02/2007

Karl Brenkert Iii

director · Resigned 06/05/2009

Christopher Bergen

director · Resigned 12/07/2011

Candace Kendle

director · Resigned 12/07/2011

Nyla Natalie Singh

secretary · Resigned 12/07/2011

Keith A Cheesman

director · Resigned 12/07/2011

Kelvin Barry Logan

director · Resigned 31/03/2013

David Neil Gill

director · Resigned 12/08/2013

Duncan Jamie Macdonald

director · Resigned 17/10/2016

Christopher Gaenzle

director · Resigned 23/02/2018

Gregory Scott Rush

director · Resigned 23/02/2018

Purvesh Dhananjay Patel

director · Resigned 08/02/2019

Thomas Edward Zajkowski

director · Resigned 24/07/2019

Robert Alan Parks

director · Resigned 27/01/2021

Jennifer Anne Fillman

director · Resigned 07/09/2022

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 · Companies House · Limited Company

Notified 08/12/2021

Former PSCs

Syneos Health International Limited

Ceased 19/11/2019

Inc Research Holding Limited

Ceased 19/11/2019

Inc Research Europe Holdings Limited

Ceased 19/11/2019

Syneos Health Holdings Uk Limited

Ceased 08/12/2021

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 appointedSINGH, Nyla Natalie Donna Maria
2026-06-07