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Syneos Health UK Limited

Syneos Health UK Limited is an active company incorporated on 30 April 2002 with the registered office located in Farnborough, Hampshire. Syneos Health UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04428083
Private limited company
Age
23 years
Incorporated 30 April 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Farnborough Business Park
1 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Same address for the past 7 years
Telephone
01276 713000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Senior Vice President Global Site Startu • British • Lives in England • Born in May 1976
Director • Senior Director, Accounting Operations • British • Lives in UK • Born in Jan 1963
Syneos Health Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Syneos Health IVH UK Limited
Citco Management (UK) Limited, Nyla Natalie Donna Maria Singh, and 1 more are mutual people.
Active
Syneos Health International Holdings Limited
Citco Management (UK) Limited and Nyla Natalie Donna Maria Singh are mutual people.
Active
Illingworth Research Group Limited
Citco Management (UK) Limited and Nyla Natalie Donna Maria Singh are mutual people.
Active
Kinapse Limited
Citco Management (UK) Limited and Nyla Natalie Donna Maria Singh are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Syneos Health Holdings UK Limited
Citco Management (UK) Limited and Nyla Natalie Donna Maria Singh are mutual people.
Active
Syneos Health Ba Limited
Citco Management (UK) Limited and Nyla Natalie Donna Maria Singh are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £3.61M (-71%)
Turnover
£1B
Increased by £129.43M (+15%)
Employees
1.24K
Increased by 52 (+4%)
Total Assets
£1.02B
Increased by £133.84M (+15%)
Total Liabilities
-£673.58M
Increased by £18.07M (+3%)
Net Assets
£346.69M
Increased by £115.77M (+50%)
Debt Ratio (%)
66%
Decreased by 7.93% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Citco Management (Uk) Limited Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Andrew John Barron Appointed
1 Year 11 Months Ago on 13 Sep 2023
Kirstin Maura Mackenzie Connell Resigned
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Alistair John Macdonald Resigned
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 18 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Appointment of Citco Management (Uk) Limited as a secretary on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 17 May 2024
Appointment of Mr Andrew John Barron as a director on 13 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Kirstin Maura Mackenzie Connell as a director on 11 September 2023
Submitted on 15 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 5 May 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of Alistair John Macdonald as a director on 29 April 2022
Submitted on 3 May 2022
Repayment History
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