Website & contact details
- Website
Syneos Health UK Limited
- Incorporated
- 30 April 2002 (24 years)
- Previously known as
- Inc Research UK Limited (until 3 January 2019)Inc Research Europe Limited (until 31 January 2010)Inc Research UK Limited (until 14 January 2010)Earlier: BHD CO2 Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- South East
- Address
- Farnborough Business Park1 Pinehurst RoadFarnboroughGU14 7BF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
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 7 April 2017
British
Born January 1963 (63)
Officer history (16 former)
1 September 2024
13 September 2023
11 September 2023
29 April 2022
31 December 2020
22 September 2020
24 January 2019
Resigned Stewart, Angus Robert as Director
23 January 2019
28 April 2017
Resigned Osmond, Sally Michele as Director
7 April 2017
Resigned Singh, Nyla Natalie Donna Maria as Secretary
7 April 2017
7 April 2017
Appointed Stewart, Angus Robert as Director
9 July 2015
12 March 2014
12 March 2014
Appointed Osmond, Sally Michele as Director
31 March 2013
Resigned Ogle, James Theodore as Director
31 March 2013
Appointed Singh, Nyla Natalie Donna Maria as Secretary
31 March 2013
31 March 2013
7 November 2012
2 April 2012
12 September 2011
12 September 2011
4 October 2006
Resigned Williams, David Eugene as Director
4 October 2006
Appointed Ogle, James Theodore as Director
26 June 2006
26 June 2006
12 May 2006
Resigned Wiles, Anne Elizabeth as Director
23 April 2003
Appointed Wiles, Anne Elizabeth as Director
23 April 2003
Appointed Williams, David Eugene as Director
22 April 2003
Resigned Bilawsky, Glenn Peter as Director
12 July 2002
11 July 2002
Appointed Bilawsky, Glenn Peter as Director
30 April 2002
30 April 2002
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. 10460416
Former controllers (3)
19 November 2019
Ceased Inc Research Holding Limited — Owns 75–100% of shares
19 November 2019
Ceased Inc Research Europe Holdings Limited — Owns 75–100% of shares
19 November 2019
Ceased Syneos Health International Limited — Holds 75–100% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Syneos Health UK Limited This company 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 Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 18 April 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 30 October 2024 | Full accounts | 31 December 2023 | ||
| 2 September 2024 | Appointment of a secretary |
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