SYNEOS HEALTH BRANCHES LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
SYNEOS HEALTH BRANCHES LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
SYNEOS HEALTH BRANCHES LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03900753. The accounts status is TOTAL EXEMPTION FULL.
SYNEOS HEALTH BRANCHES LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03900753. The accounts status is TOTAL EXEMPTION FULL.
SYNEOS HEALTH BRANCHES LIMITED - FARNBOROUGH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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 | 31/12/2019 |
Registered Office
FARNBOROUGH BUSINESS PARK
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INC RESEARCH BRANCHES LIMITED (until 20/12/2018)
INC RESEARCH BRANCHES LIMITED (until 20/12/2018)
KENDLE BRANCHES LIMITED (until 28/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2021 | 05/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISTAIR JOHN MACDONALD | Feb 1970 | British | Director | 2013-03-31 | CURRENT |
| MRS NYLA NATALIE DONNA MARIA SINGH | Jan 1963 | British | Director | 2019-02-05 | CURRENT |
| KIRSTIN CONNELL | Sep 1967 | British | Director | 2019-02-05 | CURRENT |
| MISS NYLA NATALIE SINGH | British | Secretary | 1999-12-22 UNTIL 2011-07-12 | RESIGNED | |
| MR KEITH A CHEESMAN | Mar 1959 | United States | Director | 2009-04-27 UNTIL 2011-07-12 | RESIGNED |
| KAREN MALINDA WALL | Secretary | 2011-07-12 UNTIL 2012-10-01 | RESIGNED | ||
| TIMOTHY MOONEY | Dec 1947 | American | Director | 1999-12-22 UNTIL 2003-01-02 | RESIGNED |
| DR KELVIN BARRY LOGAN | Jun 1952 | United Kingdom | Director | 2011-07-12 UNTIL 2013-03-31 | RESIGNED |
| NYLA NATALIE DONNA MARIA SINGH | British | Secretary | 2013-03-31 UNTIL 2019-02-05 | RESIGNED | |
| CANDACE KENDLE | Jan 1947 | United States | Director | 1999-12-22 UNTIL 2011-07-12 | RESIGNED |
| DAVID NEIL GILL | Jan 1955 | United States | Director | 2012-03-02 UNTIL 2013-08-12 | RESIGNED |
| KARL BRENKERT III | Jan 1948 | American | Director | 2003-01-02 UNTIL 2009-05-06 | RESIGNED |
| MR NIGEL GRANVILLE PAGE | Jan 1961 | British | Director | 2000-01-21 UNTIL 2003-01-24 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1999-12-22 UNTIL 1999-12-22 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-12-22 UNTIL 1999-12-22 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-12-22 UNTIL 1999-12-22 | RESIGNED | ||
| CHRISTOPHER BERGEN | Jun 1950 | United States | Director | 1999-12-22 UNTIL 2011-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Syneos Health Holdings Uk Limited | 2021-03-08 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Syneos Health International Holdings Limited | 2016-04-06 - 2021-03-08 | Farnborough Hampshire | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYNEOS HEALTH BRANCHES LIMITED | 2020-11-12 | 31-12-2019 | £4,285,513 Cash £8,061,244 equity |