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Syneos Health Communications Uk Limited

03473626

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Bloomsbury Way, London, WC1A 2SL
Incorporated 28/11/1997

Previously known as

Chandler Chicco (Uk) Limited · until 31/12/2018
Crystaltime Limited · until 23/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

73110
Advertising agencies

Officers

Philip Mark Ward

director · Since 10/12/2018

British · United Kingdom · Age 58

Citco Management (Uk) Limited

corporate secretary · Since 01/09/2024

Reg: 02656801

Former

Instant Companies Limited

corporate nominee director · Resigned 12/12/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/12/1997

Howard Godman

director · Resigned 02/03/1999

Giacomo Franco Chicco

secretary · Resigned 19/03/2009

Giacomo Franco Chicco

director · Resigned 19/03/2009

Robert Laub

secretary · Resigned 15/09/2010

David Seth Bassin

director · Resigned 31/10/2010

Robert Blane Walter

director · Resigned 21/01/2011

William Francis O'Donnell

director · Resigned 13/03/2012

Alessandro Francesco Nisita

director · Resigned 31/07/2012

Joseph Massaro

director · Resigned 14/05/2013

Christopher William Adamson

director · Resigned 06/05/2014

Robert Leslie Chandler

director · Resigned 27/05/2014

Eric Mitchell Sherbet

director · Resigned 28/10/2014

Michel Henry Dubery

director · Resigned 27/05/2015

Mark Adrian Archer

director · Resigned 12/09/2016

Eric Rex Green

director · Resigned 05/09/2017

Jason Michael Meggs

director · Resigned 12/12/2018

Julie Lynn Adrian Smith

director · Resigned 19/06/2020

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 01/09/2024

Persons with Significant Control

Inventiv European Holdings Limited

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

10, Bloomsbury Way, London, WC1A 2SL

Reg: 07292575 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 16/11/2011Registered 23/11/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2005Registered 14/12/2005
charge
satisfied

AVON HOUSE LIMITED

Created 13/12/2001Registered 22/12/2001Satisfied 25/02/2006
charge
satisfied

BARCLAYS BANK PLC

Created 13/07/2001Registered 27/07/2001Satisfied 25/02/2006
charge
satisfied

SEARS PROPERTIES NETHERLANDS BV

Created 23/08/2000Registered 25/08/2000Satisfied 25/02/2006

Change History

officer appointedCITCO MANAGEMENT (UK) LIMITED
2026-06-07
officer appointedWARD, Philip Mark
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line110 Bloomsbury Way
2026-06-07

10 BLOOMSBURY WAY

post townLondon
2026-06-07

LONDON