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 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
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)
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 |