SYNEOS HEALTH IVH UK LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
SYNEOS HEALTH IVH UK LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
SYNEOS HEALTH IVH UK LIMITED was incorporated 40 years ago on 24/11/1983 and has the registered number: 01772610. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNEOS HEALTH IVH UK LIMITED was incorporated 40 years ago on 24/11/1983 and has the registered number: 01772610. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNEOS HEALTH IVH UK LIMITED - FARNBOROUGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FARNBOROUGH BUSINESS PARK
FARNBOROUGH
HAMPSHIRE
GU14 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INVENTIV HEALTH CLINICAL UK LTD (until 03/01/2019)
INVENTIV HEALTH CLINICAL UK LTD (until 03/01/2019)
I3 INTERNATIONAL (UK) LIMITED (until 01/07/2013)
INGENIX PHARMACEUTICAL SERVICES (UK) LIMITED (until 29/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN BARRON | May 1976 | British | Director | 2023-09-13 | CURRENT |
MRS NYLA NATALIE DONNA MARIA SINGH | Jan 1963 | British | Director | 2017-12-19 | CURRENT |
JEANNINE M RIVET | Jun 1948 | American | Director | 2001-10-10 UNTIL 2004-11-05 | RESIGNED |
HEATHER ANNETTE WELCH | Jun 1956 | British | Director | 1995-08-01 UNTIL 1999-03-08 | RESIGNED |
MR LEE DON VALENTA | Jun 1956 | American | Director | 2002-09-25 UNTIL 2011-06-10 | RESIGNED |
MR. JESSE REO MOORE | Oct 1976 | American | Director | 2014-10-28 UNTIL 2018-03-19 | RESIGNED |
MS BRIGID MAHONEY SPICOLA | Jul 1958 | American | Director | 2004-11-05 UNTIL 2011-06-10 | RESIGNED |
GRAHAM STRETCH | Sep 1960 | Director | 1998-04-22 UNTIL 2001-07-02 | RESIGNED | |
MR ERIC MITCHELL SHERBET | Mar 1964 | United States | Director | 2011-10-24 UNTIL 2014-10-28 | RESIGNED |
KEVIN ROCHE | Aug 1950 | American | Director | 1999-03-08 UNTIL 2001-10-22 | RESIGNED |
RUTH WESSENDORFF | Jun 1967 | British | Director | 2015-09-15 UNTIL 2020-06-26 | RESIGNED |
MRS EMMA LOUISE REUBERSON | Sep 1972 | British | Director | 2020-09-22 UNTIL 2020-12-31 | RESIGNED |
JANET ANN HOLT PARKEY | Aug 1952 | American | Director | 2001-10-10 UNTIL 2002-09-25 | RESIGNED |
RICHARD WILLIAM SHIMOTA | Jul 1962 | American | Director | 2015-07-02 UNTIL 2017-12-08 | RESIGNED |
GRAHAM STRETCH | Sep 1960 | Secretary | 1998-04-22 UNTIL 1999-03-08 | RESIGNED | |
MS BRIGID MAHONEY SPICOLA | Jul 1958 | American | Secretary | 1999-03-08 UNTIL 2011-06-10 | RESIGNED |
JEREMY RICHARD GRANVILLE HYDE | Nov 1952 | British | Secretary | RESIGNED | |
MR ALAN ROY WILLSON | Aug 1954 | British | Director | RESIGNED | |
MS PHILIPPA GRACE BOYLAND | Nov 1944 | British | Director | 1995-08-01 UNTIL 1999-03-08 | RESIGNED |
CATHERINE WHITE | Jul 1947 | American | Director | 1999-03-08 UNTIL 1999-09-01 | RESIGNED |
MR NIGEL GRANVILLE PAGE | Jan 1961 | British | Director | 2003-10-27 UNTIL 2010-05-07 | RESIGNED |
MICHELE MCNEILL | Apr 1952 | American | Director | 1999-03-08 UNTIL 1999-09-01 | RESIGNED |
MR MICHAEL DAVID MICHAUX | May 1964 | Usa | Director | 2004-12-06 UNTIL 2011-06-10 | RESIGNED |
GERALD JOHN KNUTSON | Feb 1965 | American | Director | 2002-07-25 UNTIL 2003-10-27 | RESIGNED |
DR EDWARD STEWART JOHNSON | Oct 1939 | British | Director | 1996-06-03 UNTIL 1999-03-08 | RESIGNED |
JEREMY RICHARD GRANVILLE HYDE | Nov 1952 | British | Director | RESIGNED | |
MR. TREVOR PAUL HANBURY | Feb 1969 | British | Director | 2013-08-15 UNTIL 2015-09-30 | RESIGNED |
ROBERT JOHN GAMMON | Apr 1948 | British | Director | 1995-08-01 UNTIL 1999-03-08 | RESIGNED |
BRANDON ROSS ELDREDGE | Nov 1981 | American | Director | 2015-07-02 UNTIL 2017-12-18 | RESIGNED |
MICHAEL THOMAS DWYER | Jul 1945 | American | Director | 2003-09-08 UNTIL 2004-10-25 | RESIGNED |
GREGG THOMAS DEARHAMMER | Jun 1962 | American | Director | 2011-06-10 UNTIL 2013-08-15 | RESIGNED |
KIRSTIN CONNELL | Sep 1967 | British | Director | 2020-08-13 UNTIL 2023-09-07 | RESIGNED |
ANGELICO CARTA | May 1959 | Italian | Director | 2000-04-01 UNTIL 2003-05-14 | RESIGNED |
PETER JOHN BRUMMITT | Mar 1961 | British | Director | 1997-09-01 UNTIL 2002-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Syneos Health Uk Limited | 2019-11-19 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Syneos Health Holdings Uk Limited | 2017-06-29 - 2019-11-19 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |