Synovate Healthcare Limited

General information

Name:

Synovate Healthcare Ltd

Office Address:

3 Thomas More Square Thomas More Square E1W 1YW London

Number: 01813128

Incorporation date: 1984-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synovate Healthcare is a firm located at E1W 1YW London at 3 Thomas More Square. This enterprise was formed in 1984 and is established as reg. no. 01813128. This enterprise has been operating on the British market for 40 years now and its last known status is active. The firm name is Synovate Healthcare Limited. This company's former customers may recognize the company as Isis Research, which was in use until 2004-10-05. This company's classified under the NACE and SIC code 73200 which means Market research and public opinion polling. The company's latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-10-23.

Current directors officially appointed by the limited company include: Gary M. arranged to perform management duties one year ago and Benjamin P. arranged to perform management duties in 2022. In addition, the managing director's tasks are assisted with by a secretary - Rupert V., who was appointed by this limited company in 2011.

  • Previous company's names
  • Synovate Healthcare Limited 2004-10-05
  • Isis Research Limited 1984-05-02

Company staff

Gary M.

Role: Director

Appointed: 27 March 2023

Latest update: 27 February 2024

Benjamin P.

Role: Director

Appointed: 01 October 2022

Latest update: 27 February 2024

Rupert V.

Role: Secretary

Appointed: 12 October 2011

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: Ipsos Emea Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Thomas More Square, E1W 1YW and was registered as a PSC under the registration number 4997072.

Ipsos Emea Holdings Ltd
Address: 3 Thomas More Square, London, E1W 1YW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 4997072
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Reregistration Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 73200 : Market research and public opinion polling
  • 64209 : Activities of other holding companies n.e.c.
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