SYNTERACT HCR LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

SYNTERACT HCR LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
SYNTERACT HCR LIMITED was incorporated 33 years ago on 15/02/1991 and has the registered number: 02582852. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNTERACT HCR LIMITED - FARNBOROUGH

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering

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

1 PINEHURST ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HARRISON CLINICAL RESEARCH LIMITED (until 06/08/2013)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NYLA NATALIE DONNA MARIA SINGH Jan 1963 British Director 2021-02-03 CURRENT
MR STEPHEN BENTLEY Jul 1948 British Secretary 2005-06-24 UNTIL 2006-10-27 RESIGNED
MR JAMIE PEARSON Nov 1971 British Director 2011-04-01 UNTIL 2021-11-09 RESIGNED
ALISTAIR JOHN MACDONALD Feb 1970 British Director 2021-02-03 UNTIL 2022-04-29 RESIGNED
INGRID MARIA MARGARETE HARRISON Nov 1957 Director RESIGNED
DR FRANCISCO JUAN JOSE HARRISON Jul 1955 German Director RESIGNED
DOCTOR JOHN GLASBY Sep 1943 British Director 1994-06-15 UNTIL 1998-12-21 RESIGNED
SARAH ELIZABETH FRYER Aug 1963 British Director 2000-01-01 UNTIL 2002-10-22 RESIGNED
KIRSTIN CONNELL Sep 1967 British Director 2021-02-03 UNTIL 2023-09-11 RESIGNED
MR STEPHEN BENTLEY Jul 1948 British Director 2005-06-24 UNTIL 2006-10-27 RESIGNED
PETER NIGHTINGALE Mar 1935 British Secretary 1994-06-15 UNTIL 1998-12-21 RESIGNED
PETER NIGHTINGALE Mar 1935 British Secretary 2006-10-27 UNTIL 2013-05-10 RESIGNED
INGRID MARIA MARGARETE HARRISON Nov 1957 Secretary RESIGNED
SYLVIE PAULE HORSFALL Apr 1955 Secretary 2002-10-22 UNTIL 2005-06-24 RESIGNED
DOCTOR BENEDIKT VAN NIEUWENHOVE Mar 1968 Belgian Director 2008-05-15 UNTIL 2014-10-16 RESIGNED
SARAH ELIZABETH FRYER Aug 1963 British Secretary 1998-12-31 UNTIL 2002-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syneos Health Uk Limited 2023-05-17 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Syneos Health, Inc. 2020-12-10 - 2023-05-17 Morrisville   North Carolina Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
SYNEOS HEALTH IVH UK LIMITED FARNBOROUGH ENGLAND Active FULL 86900 - Other human health activities
SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED FARNBOROUGH UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
KENDLE INTERNATIONAL LIMITED CAMBERLEY Dissolved... FULL 70229 - Management consultancy activities other than financial management
SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED FARNBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
IDEA INNOVATIVE DRUG EUROPEAN ASSOCIATES LIMITED ROYSTON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LONDON STRATEGY GROUP LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE DALES TRUST CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PFYLORI LIMITED ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
SYNEOS HEALTH BRANCHES LIMITED FARNBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SYNEOS HEALTH UK LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COVANCE PHARMA CONSULTING LIMITED HUNTINGDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PRODUCTLIFE LIMITED CAMBRIDGE ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
KINAPSE LIMITED FARNBOROUGH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MANOR COURT (HERRIARD) LIMITED BASINGSTOKE Active MICRO ENTITY 98000 - Residents property management
MEDGENESIS LIMITED ST. NEOTS Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ONCIMMUNE HOLDINGS PLC LEEDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MEDICINES DISCOVERY CATAPULT LIMITED MACCLESFIELD ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
MACKARN SERVICES LIMITED ASCOT ENGLAND Active MICRO ENTITY 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ELECTRIUM SALES LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 27120 - Manufacture of electricity distribution and control apparatus
SIEMENS POWER GENERATION LIMITED FARNBOROUGH Active DORMANT 7499 - Non-trading company
SYNEOS HEALTH HOLDINGS UK LIMITED FARNBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
HENLEY TOPCO LIMITED FARNBOROUGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HENLEY BIDCO LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FLUOR PENSION TRUSTEE LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SYNEOS HEALTH BA LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FLUOR FINANCE LIMITED FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ONLINE HITS LTD FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities