Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Synovate Healthcare Limited
- Incorporated
- 2 May 1984 (42 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Market research and public opinion polling (73200)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Thomas More SquareThomas More SquareLondonE1W 1YW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2023
British
Born November 1970
Van Hullen, Rupert
Secretary · Appointed 12 October 2011
British
Officer history (31 former)
15 September 2025
27 March 2023
27 March 2023
1 October 2022
1 October 2022
3 August 2021
23 April 2018
15 March 2018
17 January 2017
9 December 2016
26 April 2012
26 April 2012
12 October 2011
12 October 2011
Appointed Van Hullen, Rupert as Secretary
11 October 2011
11 October 2011
Resigned Moberly, Andrew John as Secretary
13 September 2010
27 August 2010
Resigned Thomas, Caroline Emma Roberts as Secretary
27 August 2010
Appointed Moberly, Andrew John as Secretary
1 July 2010
Resigned Hall, William Peter John as Director
31 December 2009
3 November 2009
3 November 2009
Appointed Thomas, Caroline Emma Roberts as Secretary
16 March 2009
31 December 2008
31 December 2008
26 November 2007
24 April 2007
15 March 2007
13 July 2005
28 February 2005
11 February 2004
11 February 2004
30 November 2003
8 October 2003
8 October 2003
30 September 2003
Resigned Maitland, Esme Judith as Director
30 September 2003
Resigned Walsh, Benjamin Jeremy as Director
24 April 2003
1 October 2001
1 October 2001
1 October 2001
20 July 2001
Resigned Edwards, Dean John as Director
20 March 2001
20 March 2001
20 March 2001
20 March 2001
20 March 2001
Appointed Hall, William Peter John as Director
9 December 1999
Appointed Edwards, Dean John as Director
9 December 1999
1 November 1999
1 November 1999
Resigned Sibley, Charlotte Elaine as Director
1 November 1999
1 November 1999
1 November 1999
1 May 1998
Appointed Sibley, Charlotte Elaine as Director
1 May 1998
30 January 1996
30 January 1996
Appointed Walsh, Benjamin Jeremy as Director
2 January 1996
2 January 1996
Resigned Nart, Debra Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 4997072
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bva Nudge Unit UK Limited Has significant influence or control
Datasmoothie Ltd Owns 75–100% of shares
Employee Pulsecheck Limited Has significant influence or control
Ipsos (Market Research) Ltd Owns 75–100% of shares
Jarmany Limited Owns 75–100% of shares
Karian and Box Limited. Owns 75–100% of shares
Karian Communication Group Limited Owns 75–100% of shares
Synovate Healthcare Limited This company Owns 75–100% of shares
Ipsos Healthcare Japan Limited Owns 75–100% of shares
Filings 240
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 15 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 18 September 2025 | Termination of appointment of a director | |||
| 3 March 2025 | Director's details changed |
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