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Nom

Syneos Health International Holdings Limited

Adresse
Farnborough Business Park
1 Pinehurst Road
Farnborough
GU14 7BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02756939 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • INC Research International Holdings Limited
  • Kendle International Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Syneos Health Uk Limited Status: Active Notified: 08/12/2021 Companies House Number: 04428083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inc Research Europe Holdings Limited Status: Ceased Notified: 19/11/2019 Ceased: 19/11/2019 Companies House Number: 07386252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inc Research Holding Limited Status: Ceased Notified: 19/11/2019 Ceased: 19/11/2019 Companies House Number: 06910205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Syneos Health Holdings Uk Limited Status: Ceased Notified: 19/11/2019 Ceased: 08/12/2021 Companies House Number: 10460416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Syneos Health International Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Companies House Number: Crn: 09905584 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    gb-flag GB Citco Management (uk) Limited Albemarle Street, London, England, W1S 4HQ Status: Active Notified: 01/09/2024 Role: Corporate-Secretary Companies House Number: 02656801
    Singh, Nyla Natalie Donna Maria Farnborough, Hampshire, England Status: Active Notified: 23/07/2019 Date of Birth: 01/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Syneos Health Branches Limited Status: Active Companies House Number: 03900753