Syneos Health Communications UK Limited

Active03473626 Private limited company
Incorporated
28 November 1997 (28 years)
Previously known as
Chandler Chicco (UK) Limited (until 31 December 2018)
Crystaltime Limited (until 23 December 1997)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
10 Bloomsbury Way
London
WC1A 2SL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 September 2024
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 September 2024
Appointed Citco Management (UK) Limited as Corporate Secretary
19 June 2020
Resigned Adrian Smith, Julie Lynn, Mrs. as Director
9 January 2020
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
12 December 2018
Resigned Meggs, Jason Michael, Mr. as Director
10 December 2018
Appointed Ward, Philip Mark as Director
6 September 2017
Appointed Meggs, Jason Michael, Mr. as Director
5 September 2017
Resigned Green, Eric Rex, Mr. as Director
12 September 2016
Appointed Adrian Smith, Julie Lynn, Mrs. as Director
12 September 2016
Resigned Archer, Mark Adrian as Director
27 May 2015
Appointed Archer, Mark Adrian as Director
27 May 2015
Resigned Dubery, Michel Henry as Director
28 October 2014
Appointed Green, Eric Rex, Mr. as Director
28 October 2014
Resigned Sherbet, Eric Mitchell as Director
27 May 2014
Resigned Chandler, Robert Leslie as Director
6 May 2014
Resigned Adamson, Christopher William as Director
12 June 2013
Appointed Adamson, Christopher William as Director
12 June 2013
Appointed Dubery, Michel Henry as Director
14 May 2013
Resigned Massaro, Joseph as Director
7 September 2012
Appointed Sherbet, Eric Mitchell as Director
31 July 2012
13 March 2012
Resigned O'Donnell, William Francis as Director
21 January 2011
Appointed Nisita, Alessandro Francesco, Nr as Director
21 January 2011
Resigned Walter, Robert Blane as Director
31 October 2010
Resigned Bassin, David Seth as Director
15 September 2010
Appointed Massaro, Joseph as Director
15 September 2010
Resigned Laub, Robert as Secretary
29 June 2009
Appointed Laub, Robert as Secretary
19 March 2009
Resigned Chicco, Giacomo Franco as Director
19 March 2009
Resigned Chicco, Giacomo Franco as Secretary
6 July 2007
Appointed Bassin, David Seth as Director
6 July 2007
Appointed O'Donnell, William Francis as Director
6 July 2007
Appointed Walter, Robert Blane as Director
2 March 1999
Resigned Godman, Howard as Director
23 February 1998
Appointed Godman, Howard as Director
12 December 1997
Appointed Chicco, Giacomo Franco as Director
12 December 1997
Appointed Chandler, Robert Leslie as Director
12 December 1997
Appointed Chicco, Giacomo Franco as Secretary
12 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
28 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07292575

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Syneos Health Communications UK Limited This company Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
7 January 2026Full accounts31 December 2024
28 November 2025Confirmation statement with no updates28 November 2025
9 December 2024Register(s) moved to registered office address
9 December 2024Confirmation statement with no updates28 November 2024
7 October 2024Full accounts31 December 2023
Show all 130 filings

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