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Syneos Health Communications Europe Limited

03871790

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 01/11/1999

Previously known as

Inventiv Health Commercial Uk Limited · until 31/12/2018
Inchord Limited · until 30/04/2014
Gswa Limited · until 26/07/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

73110
Advertising agencies
73200
Market research and public opinion polling

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/11/1999

Instant Companies Limited

corporate nominee director · Resigned 01/11/1999

Robert Lee Gerbig

director · Resigned 01/11/2000

Christopher James Snell

secretary · Resigned 01/11/2000

Christopher James Snell

director · Resigned 01/11/2000

John Frank Ellis

director · Resigned 26/11/2001

Charles Henry Tarleton Shallcross

director · Resigned 26/11/2001

Christopher James Snell

director · Resigned 31/12/2003

Robert Blane Walter

director · Resigned 09/02/2011

Philippe Deschamps

secretary · Resigned 23/08/2011

Philippe Deschamps

director · Resigned 23/08/2011

William Francis O'Donnell

director · Resigned 17/02/2012

William Francis O'Donnell

director · Resigned 13/03/2012

Joseph Russell Massaro

director · Resigned 14/05/2013

Christopher William Adamson

director · Resigned 07/05/2014

Eric Mitchell Sherbet

director · Resigned 28/10/2014

Michel Henry Dubery

director · Resigned 04/12/2014

Trevor Paul Hanbury

director · Resigned 31/08/2015

Neil David Hughes

director · Resigned 31/08/2015

Theodore Xi-Chao Wong

director · Resigned 31/08/2015

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 11/06/2020

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

BARCLAYS BANK PLC

Created 05/01/2006Registered 25/01/2006
charge
outstanding

THE SCOTTISH LIFE ASSURANCE COMPANY

Created 02/05/2001Registered 11/05/2001

Change History

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

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