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Syneos Health Communications UK Limited

Syneos Health Communications UK Limited is an active company incorporated on 28 November 1997 with the registered office located in London, Greater London. Syneos Health Communications UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03473626
Private limited company
Age
27 years
Incorporated 28 November 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10 Bloomsbury Way
London
WC1A 2SL
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was
Telephone
02076321800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Financial Controller • British • Lives in UK • Born in Nov 1967
Inventiv European Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Inventiv European Holdings Limited
Philip Mark Ward, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Syneos Health Communications Europe Limited
Philip Mark Ward and Citco Management (UK) Limited are mutual people.
Active
Kinapse Limited
TMF Corporate Administration Services Limited and Citco Management (UK) Limited are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Syneos Health Commercial Europe Limited
TMF Corporate Administration Services Limited and Citco Management (UK) Limited are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.7M
Increased by £1.92M (+7%)
Turnover
£37.79M
Decreased by £1.79M (-5%)
Employees
212
Decreased by 2 (-1%)
Total Assets
£48.12M
Decreased by £12.04M (-20%)
Total Liabilities
-£14.13M
Decreased by £10.1M (-42%)
Net Assets
£34M
Decreased by £1.94M (-5%)
Debt Ratio (%)
29%
Decreased by 10.92% (-27%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registers Moved To Registered Address
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Citco Management (Uk) Limited Appointed
1 Year 1 Month Ago on 1 Sep 2024
Tmf Corporate Administration Services Limited Resigned
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Register(s) moved to registered office address 10 Bloomsbury Way London WC1A 2SL
Submitted on 9 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Citco Management (Uk) Limited as a secretary on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 September 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 1 Dec 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 28 Nov 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 7 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 15 Nov 2022
Repayment History
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