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Syneos Health Branches Limited

Syneos Health Branches Limited is a dissolved company incorporated on 22 December 1999 with the registered office located in Farnborough, Hampshire. Syneos Health Branches Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 March 2022 (3 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03900753
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Farnborough Business Park
1 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Same address for the past 7 years
Telephone
01276481000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1970
Director • Finance Director • British • Lives in UK • Born in Jan 1963
Director • HR Director • British • Lives in England • Born in Sep 1967
Syneos Health Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3, Royal Crescent (Bath) Properties Limited
Alistair John Macdonald is a mutual person.
Active
Syneos Health IVH UK Limited
Nyla Natalie Donna Maria Singh is a mutual person.
Active
Syneos Health International Holdings Limited
Nyla Natalie Donna Maria Singh is a mutual person.
Active
Illingworth Research Group Limited
Nyla Natalie Donna Maria Singh is a mutual person.
Active
Syneos Health UK Limited
Nyla Natalie Donna Maria Singh is a mutual person.
Active
Kinapse Limited
Nyla Natalie Donna Maria Singh is a mutual person.
Active
Manor Court (Herriard) Limited
Mrs Kirstin Maura Mackenzie Connell is a mutual person.
Active
Medicines Discovery Catapult Limited
Alistair John Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£4.29M
Decreased by £37.69M (-90%)
Turnover
£353.31K
Decreased by £3.85M (-92%)
Employees
4
Decreased by 65 (-94%)
Total Assets
£9.18M
Decreased by £38.93M (-81%)
Total Liabilities
-£1.12M
Increased by £220.99K (+25%)
Net Assets
£8.06M
Decreased by £39.15M (-83%)
Debt Ratio (%)
12%
Increased by 10.32% (+553%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 29 Mar 2022
Voluntary Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Syneos Health International Holdings Limited (PSC) Resigned
4 Years Ago on 8 Mar 2021
Syneos Health Holdings Uk Limited (PSC) Appointed
4 Years Ago on 8 Mar 2021
Confirmation Submitted
4 Years Ago on 22 Jan 2021
Full Accounts Submitted
4 Years Ago on 11 Nov 2020
Confirmation Submitted
5 Years Ago on 24 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Confirmation statement made on 22 December 2021 with updates
Submitted on 22 Dec 2021
Application to strike the company off the register
Submitted on 22 Dec 2021
Statement of capital on 4 May 2021
Submitted on 4 May 2021
Solvency Statement dated 16/03/21
Submitted on 29 Mar 2021
Statement by Directors
Submitted on 29 Mar 2021
Resolutions
Submitted on 29 Mar 2021
Notification of Syneos Health Holdings Uk Limited as a person with significant control on 8 March 2021
Submitted on 11 Mar 2021
Repayment History
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