Website & contact details
- Group website
- The site of this company’s group or brand.
Kinapse Limited
- Incorporated
- 16 March 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Stuart Goodall
- Owned by
- Accounts type
- Dormant
- 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
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2024
Goodall, Stuart
Director · Appointed 13 September 2023
British
Born November 1969
Director · Appointed 16 June 2021
British
Born January 1963 (63)
Officer history (23 former)
1 September 2024
1 September 2024
13 September 2023
Appointed Goodall, Stuart as Director
7 September 2023
16 June 2021
16 June 2021
16 June 2021
16 June 2021
30 January 2020
30 January 2020
3 December 2019
3 December 2019
4 February 2019
4 February 2019
1 December 2018
Resigned Bednar, Daniel George as Director
30 November 2018
16 July 2018
4 July 2018
21 March 2018
31 January 2018
31 May 2017
13 April 2017
Appointed Bednar, Daniel George as Director
16 March 2017
24 June 2016
24 June 2016
20 April 2016
Resigned Peachey, Jonathan Christopher as Director
15 March 2016
Resigned Sharon, Black as Secretary
15 March 2016
15 March 2016
18 December 2015
Appointed Sharon, Black as Secretary
19 May 2014
Appointed Peachey, Jonathan Christopher as Director
25 October 2013
Resigned Knight, Barry Kenneth as Secretary
25 October 2013
5 March 2013
5 March 2013
Appointed Knight, Barry Kenneth as Secretary
4 September 2012
4 September 2012
4 September 2012
Resigned Kumar, Shalabh as Director
22 July 2010
12 September 2008
Resigned Govil, Amit as Director
19 August 2005
19 August 2005
Appointed Govil, Amit as Director
16 March 2005
16 March 2005
16 March 2005
Appointed Kumar, Shalabh as Director
16 March 2005
16 March 2005
16 March 2005
16 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04428083
Former controllers (1)
28 March 2019
Ceased Kinapse Bidco 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 March 2026 | Register inspection address has been changed | |||
| 26 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 24 March 2026 | Register(s) moved to registered office address | |||
| 14 August 2025 | Accounts for a dormant company | 31 December 2024 |
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