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Syneos Health Ivh UK Limited
- Incorporated
- 24 November 1983 (42 years)
- Previously known as
- Inventiv Health Clinical UK Ltd (until 3 January 2019)I3 International (UK) Limited (until 1 July 2013)Ingenix Pharmaceutical Services (UK) Limited (until 29 November 2011)Earlier: Clinpharm Limited
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Farnborough Business Park1 Pinehurst RoadFarnboroughGU14 7BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2024
British
Born May 1976 (50)
Director · Appointed 19 December 2017
British
Born January 1963 (63)
Officer history (32 former)
1 September 2024
13 September 2023
7 September 2023
31 December 2020
22 September 2020
13 August 2020
26 June 2020
19 March 2018
19 December 2017
18 December 2017
Resigned Eldredge, Brandon Ross as Director
8 December 2017
Resigned Shimota, Richard William as Director
30 September 2015
15 September 2015
2 July 2015
Appointed Shimota, Richard William as Director
2 July 2015
Appointed Eldredge, Brandon Ross as Director
28 October 2014
28 October 2014
15 August 2013
15 August 2013
Resigned Dearhammer, Gregg Thomas as Director
24 October 2011
10 June 2011
10 June 2011
Appointed Dearhammer, Gregg Thomas as Director
10 June 2011
Resigned Michaux, Michael David as Director
10 June 2011
10 June 2011
7 May 2010
6 December 2004
Appointed Michaux, Michael David as Director
5 November 2004
5 November 2004
Resigned Rivet, Jeannine M as Director
25 October 2004
Resigned Dwyer, Michael Thomas as Director
27 October 2003
27 October 2003
Resigned Knutson, Gerald John as Director
8 September 2003
Appointed Dwyer, Michael Thomas as Director
14 May 2003
Resigned Carta, Angelico as Director
25 September 2002
25 September 2002
Resigned Parkey, Janet Ann Holt as Director
25 July 2002
Appointed Knutson, Gerald John as Director
22 April 2002
Resigned Brummitt, Peter John as Director
22 October 2001
Resigned Roche, Kevin as Director
10 October 2001
Appointed Parkey, Janet Ann Holt as Director
10 October 2001
Appointed Rivet, Jeannine M as Director
2 July 2001
1 April 2000
Appointed Carta, Angelico as Director
29 October 1999
1 September 1999
Resigned Mcneill, Michele as Director
1 September 1999
Resigned White, Catherine as Director
8 March 1999
Appointed White, Catherine as Director
8 March 1999
8 March 1999
8 March 1999
Appointed Roche, Kevin as Director
8 March 1999
8 March 1999
Resigned Willson, Alan Roy as Director
8 March 1999
Appointed Mcneill, Michele as Director
8 March 1999
Resigned Welch, Heather Annette as Director
8 March 1999
Resigned Johnson, Edward Stewart, Dr as Director
8 March 1999
Resigned Gammon, Robert John as Director
22 April 1998
22 April 1998
22 April 1998
1 September 1997
Appointed Brummitt, Peter John as Director
3 June 1996
Appointed Johnson, Edward Stewart, Dr as Director
1 August 1995
Appointed Gammon, Robert John as Director
1 August 1995
1 August 1995
Appointed Welch, Heather Annette as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04428083
Former controllers (1)
19 November 2019
Ceased Syneos Health Holdings UK Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Syneos Health UK Limited Owns 75–100% of shares
Kinapse Limited Owns 75–100% of shares
Syneos Health International Holdings Limited Owns 75–100% of shares
Syneos Health Ivh UK Limited This company Owns 75–100% of shares
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 29 August 2025 | Confirmation statement with updates | 17 August 2025 | ||
| 5 June 2025 | Full accounts | 31 December 2024 | ||
| 19 March 2025 | Second filing of Confirmation Statement | 17 August 2024 |
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