Syneos Health Branches Limited

General information

Name:

Syneos Health Branches Ltd

Office Address:

Farnborough Business Park 1 Pinehurst Road GU14 7BF Farnborough

Number: 03900753

Incorporation date: 1999-12-22

Dissolution date: 2022-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Farnborough Business Park, Farnborough GU14 7BF Syneos Health Branches Limited was categorised as a Private Limited Company with 03900753 Companies House Reg No. The firm was started on 1999/12/22. Syneos Health Branches Limited had existed on the local market for 23 years. It has been on the market under three different names. Its initial official name, Kendle Branches, was switched on 2011/12/28 to Inc Research Branches. The current name, used since 2018, is Syneos Health Branches Limited.

The directors were: Kirstin C. formally appointed in 2019 in February, Nyla S. formally appointed five years ago and Alistair M. formally appointed in 2013.

The companies that controlled this firm were as follows: Syneos Health Holdings Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Farnborough at 1 Pinehurst Road, Farnborough Business Park, GU14 7BF, Hampshire and was registered as a PSC under the registration number 10460416.

  • Previous company's names
  • Syneos Health Branches Limited 2018-12-20
  • Inc Research Branches Limited 2011-12-28
  • Kendle Branches Limited 1999-12-22

Financial data based on annual reports

Company staff

Kirstin C.

Role: Director

Appointed: 05 February 2019

Latest update: 17 February 2024

Nyla S.

Role: Director

Appointed: 05 February 2019

Latest update: 17 February 2024

Alistair M.

Role: Director

Appointed: 31 March 2013

Latest update: 17 February 2024

People with significant control

Syneos Health Holdings Uk Limited
Address: Pinehurst 1 1 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 10460416
Notified on 8 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Syneos Health International Holdings Limited
Address: 1 Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies (Uk)
Registration number Crn:02756939
Notified on 6 April 2016
Ceased on 8 March 2021
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 January 2023
Confirmation statement last made up date 22 December 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 11th, November 2020
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
22
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