Back to search

Syneos Health Uk Limited

04428083

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Farnborough Business Park, 1 Pinehurst Road, Farnborough, GU14 7BF
Incorporated 30/04/2002

Previously known as

Inc Research Uk Limited · until 03/01/2019
Inc Research Europe Limited · until 31/01/2010
Inc Research Uk Limited · until 14/01/2010
Bhd Co2 Limited · until 12/07/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

82990
Other business support service activities

Officers

Nyla Natalie Donna Maria Singh

director · Since 07/04/2017

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

Wcphd Directors Limited

corporate director · Resigned 12/07/2002

Glenn Peter Bilawsky

director · Resigned 22/04/2003

Anne Elizabeth Wiles

director · Resigned 12/05/2006

David Eugene Williams

director · Resigned 04/10/2006

John Gary Potthoff

director · Resigned 12/09/2011

Wcphd Secretaries Limited

corporate secretary · Resigned 02/04/2012

Kelvin Barry Logan

director · Resigned 31/03/2013

James Theodore Ogle

director · Resigned 31/03/2013

Duncan Jamie Macdonald

director · Resigned 31/03/2013

Ian Michael Braithwaite

director · Resigned 09/07/2015

Nyla Natalie Donna Maria Singh

secretary · Resigned 07/04/2017

Sally Michele Osmond

director · Resigned 28/04/2017

Angus Robert Stewart

director · Resigned 24/01/2019

Emma Louise Reuberson

director · Resigned 31/12/2020

Alistair John Macdonald

director · Resigned 29/04/2022

Kirstin Maura Mackenzie Connell

director · Resigned 11/09/2023

Persons with Significant Control

Syneos Health Holdings Uk Limited

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

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

Reg: 10460416 · Register Of Companies (England And Wales) · Private Limited Company

Notified 19/11/2019

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

Charges5 outstanding

charge
outstanding

MEADOWS GP LIMITED AND MEADOWS NOMINEE LIMITED

Created 21/08/2012Registered 31/08/2012
charge
outstanding

MARCHMONT ATLAS (1) LIMITED

Created 06/06/2012Registered 09/06/2012
charge
outstanding

SEGRO (WINNERSH) LIMITED

Created 22/02/2010Registered 24/02/2010
charge
outstanding

SEGRO (WINNERSH) LIMITED

Created 02/07/2009Registered 08/07/2009
charge
outstanding

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Created 06/10/2004Registered 26/10/2004

Change History

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

Active

post townFarnborough
2026-06-07

FARNBOROUGH

typeltd
2026-06-07

Private Limited Company

address line1Farnborough Business Park
2026-06-07

FARNBOROUGH BUSINESS PARK