Synteract Hcr Limited

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General information

Name:

Synteract Hcr Ltd

Office Address:

1 Pinehurst Road Farnborough Business Park GU14 7BF Farnborough

Number: 02582852

Incorporation date: 1991-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synteract Hcr Limited,registered as Private Limited Company, that is located in 1 Pinehurst Road, Farnborough Business Park in Farnborough. The main office's located in GU14 7BF. The company has been operating since 1991. The firm's Companies House Reg No. is 02582852. Its listed name transformation from Harrison Clinical Research to Synteract Hcr Limited took place on 2013-08-06. The firm's declared SIC number is 72190: Other research and experimental development on natural sciences and engineering. The firm's most recent accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-02-15.

Currently, we can name only one managing director in the company: Nyla S. (since 2021-02-03). Since 2021 Kirstin C., had been supervising this specific firm till the resignation in 2023. Furthermore a different director, namely Alistair M. resigned in April 2022.

  • Previous company's names
  • Synteract Hcr Limited 2013-08-06
  • Harrison Clinical Research Limited 1991-02-15

Company staff

Nyla S.

Role: Director

Appointed: 03 February 2021

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Syneos Health Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Pinehurst Road, Farnborough Business Park, GU14 7BF and was registered as a PSC under the reg no 04428083.

Syneos Health Uk Limited
Address: Pinehurst 1 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04428083
Notified on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Syneos Health, Inc.
Address: 1030 Sync Street, Morrisville, North Carolina, 27560, United States
Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 4858554
Notified on 10 December 2020
Ceased on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 72110 : Research and experimental development on biotechnology
33
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