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Nom

Syneos Health Holdings UK Limited
Adresse
Farnborough Business Park
1 Pinehurst Road
Farnborough
GU14 7BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10460416 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
  • Inventiv Health Holdings UK Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Inc Research Ii Limited Partnership Status: Ceased Notified: 08/12/2017 Ceased: 08/03/2022 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 Inc Status: Ceased Notified: 08/03/2022 Ceased: 28/09/2023 Companies House Number: 04858554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Brooks, Michael Lee Farnborough, England Status: Active Notified: 16/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    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: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB INC Research Europe Holdings Limited Status: Active Notified: 19/12/2017 Companies House Number: 07386252 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB INC Research Holding Limited Status: Active Notified: 04/05/2020 Companies House Number: 06910205 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Syneos Health Branches Limited Status: Active Notified: 08/03/2021 Companies House Number: 03900753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Syneos Health UK Limited Status: Active Notified: 19/11/2019 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 Syneos Health International Holdings Limited Status: Ceased Notified: 19/11/2019 Ceased: 08/12/2021 Companies House Number: 02756939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •