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 - FARNBOROUGH

This company is listed in the following categories:
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)
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

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SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED FARNBOROUGH UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
WORLD COURIER GROUND (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
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SYNEOS HEALTH BRANCHES LIMITED FARNBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
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CELGENE UK MANUFACTURING (II) LIMITED LONDON UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
SYNEOS HEALTH UK LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THAMES VALLEY BUSINESS ADVISORS LIMITED BRACKNELL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KINAPSE LIMITED FARNBOROUGH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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SYNEOS HEALTH COMMERCIAL EUROPE LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management

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