SYNEOS HEALTH IVH UK LIMITED
Active - Accounts Filed
General Information
NAME
SYNEOS HEALTH IVH UK LIMITED
COMPANY NUMBER
01772610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
24/11/1983
(41years old)
WEBSITE
http://inventivhealth.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2013
03/01/2019
INVENTIV HEALTH CLINICAL UK LTD
View all previous names
HAMPSHIRE
GU14 7BF
Telephone: 01628408408
TPS: No
99 New Cavendish Street
London
W1W 6XH
Telephone: 76321800
Farnborough Business Park
1 Pinehurst Road
Farnborough
Hampshire GU14 7BF
GU14 7BF
Telephone: 408408
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNEOS HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH IVH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666920) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNEOS HEALTH IVH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNEOS HEALTH IVH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEOS HEALTH IVH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2017 - Present (6 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
01/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/05/1991 - 29/10/1999 (8 years and 5 months) Secretary: 15/05/1991 - 22/04/1998 (6 years and 11 months) Born in Nov 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNEOS HEALTH HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH BRANCHES LIMITED | Company is dissolved | View Report |
| SYNEOS HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| KINAPSE LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH IVH UK LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH IVH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666920) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 20/09/2023 | New Board Member Andrew John Barron (931359515) Appointed |
| 19/09/2023 | Kirstin Maura Mackenzie Connell (912174261) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Emma Louise Reuberson (927478309) Appointed |
| 19/08/2020 | New Board Member Kirstin Maura Mackenzie Connell (912174261) Appointed |
| 18/08/2020 | Ruth Wessendorff (920151700) has left the board |
| 12/12/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 06/06/2018 | Change in Reg. Office |
| 01/06/2018 | Change in Reg. Office |
| 26/03/2018 | Jesse Reo Moore (919239362) has left the board |
| 22/12/2017 | Richard William Shimota (919964471) has left the board |
| 22/12/2017 | Brandon Ross Eldredge (919964400) has left the board |
| 22/12/2017 | New Board Member Nyla Natalie Donna Maria Singh (915204968) Appointed |
| 07/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Board Member Ruth Wessendorff (920151700) Appointed |
| 05/10/2015 | Trevor Paul Hanbury (917237697) has left the board |
| 22/09/2015 | New Accounts filed |
| 28/07/2015 | New Board Member Richard William Shimota (919964471) Appointed |
| 28/07/2015 | New Board Member Brandon Ross Eldredge (919964400) Appointed |
| 19/04/2015 | New Confirmation Statement filed |
| 07/11/2014 | Eric Mitchell Sherbet (916429813) has left the board |
| 07/11/2014 | New Board Member Jesse Reo Moore (919239362) Appointed |
| 14/10/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 13/09/2013 | Gregg Thomas Dearhammer (916082001) has left the board |
| 13/09/2013 | New Board Member Trevor Paul Hanbury (917237697) Appointed |
| 14/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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