Syneos Health Holdings UK Limited

Active10460416 Private limited company
Incorporated
3 November 2016 (10 years)
Previously known as
Inventiv Health Holdings UK Limited (until 20 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Michael Lee Brooks
Accounts type
Group
Region
South East
Address
Farnborough Business Park
1 Pinehurst Road
Farnborough
GU14 7BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2024
Brooks, Michael Lee
Director · Appointed 16 October 2023
American
Born June 1973 (53)
Director · Appointed 23 July 2019
British
Born January 1963 (63)
Officer history (8 former)
1 September 2024
Appointed Citco Management (UK) Limited as Corporate Secretary
16 October 2023
Appointed Brooks, Michael Lee as Director
7 September 2022
Resigned Fillman, Jennifer Anne as Director
27 January 2021
Resigned Parks, Robert Alan as Director
18 January 2021
Appointed Fillman, Jennifer Anne as Director
24 July 2019
Resigned Zajkowski, Thomas Edward as Director
23 July 2019
Appointed Singh, Nyla Natalie Donna Maria as Director
19 February 2019
Resigned Singh, Nyla Natalie Donna Maria as Director
19 February 2019
Appointed Zajkowski, Thomas Edward as Director
19 February 2019
Appointed Parks, Robert Alan as Director
19 February 2019
Resigned Wessendorff, Ruth as Director
8 February 2019
Resigned Patel, Purvesh Dhananjay as Director
4 May 2018
Appointed Patel, Purvesh Dhananjay as Director
24 April 2018
Resigned Wilkinson, Peter James as Director
24 October 2017
Appointed Singh, Nyla Natalie Donna Maria as Director
22 September 2017
Appointed Wilkinson, Peter James as Director
21 September 2017
Resigned Bicknell, Jonathan Edward as Director
3 November 2016
Appointed Bicknell, Jonathan Edward as Director
3 November 2016
Appointed Wessendorff, Ruth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
28 September 2023
Ceased Syneos Health Inc — Owns 75–100% of shares
8 March 2022
Ceased Inc Research II Limited Partnership — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

DateDescriptionMade Up ToPagesPDF
20 August 2026Share capital filing
20 August 2026Statement of capital
20 August 2026Resolutions
21 July 2026Insolvency filing
7 January 2026Group of companies' accounts31 December 2024
Show all recent filings

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