Active - Proposal to Strike off
Company Information for SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED
FARNBOROUGH BUSINESS PARK, 1 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
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Company Registration Number
02211403
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||
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SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED | ||||||||||
Legal Registered Office | ||||||||||
FARNBOROUGH BUSINESS PARK 1 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF Other companies in GU17 | ||||||||||
Previous Names | ||||||||||
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Company Number | 02211403 | |
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Company ID Number | 02211403 | |
Date formed | 1988-01-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-06 12:50:25 |
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Officer | Role | Date Appointed |
---|---|---|
NYLA NATALIE DONNA MARIA SINGH |
||
ALISTAIR JOHN MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NEIL GILL |
Director | ||
KELVIN BARRY LOGAN |
Director | ||
KAREN MALINDA WALL |
Company Secretary | ||
NYLA NATALIE SINGH |
Company Secretary | ||
CHRISTOPHER BERGEN |
Director | ||
KEITH A CHEESMAN |
Director | ||
CANDACE KENDLE |
Director | ||
KARL BRENKERT III |
Director | ||
ALAN JAMES BOYCE |
Director | ||
DAVID P JOHST |
Company Secretary | ||
THOMAS FRANCIS ACKERMAN |
Director | ||
JAMES CLIFFORD FOSTER |
Director | ||
DAVID P JOHST |
Director | ||
GLENN CORNELIS KERKHOF |
Director | ||
DESMOND JOSEPH PAUL EDWARD COWAN |
Company Secretary | ||
DESMOND JOSEPH PAUL EDWARD COWAN |
Director | ||
GLENN CORNELIS KERKHOF |
Director | ||
STEWART GORDON LESLIE |
Company Secretary | ||
STEWART GORDON LESLIE |
Director | ||
LEIGH GORDON HARRISON |
Company Secretary | ||
LEIGH GORDON HARRISON |
Director | ||
WILLIAM LAWSON SHAW |
Company Secretary | ||
ANGELA MARGARET JONES |
Company Secretary | ||
ANGELA MARGARET JONES |
Director | ||
TIMOTHY PATRICK YENDELL |
Company Secretary | ||
NIGEL JAMES WILLIAMS |
Company Secretary | ||
JAN DE WITT |
Director | ||
JAMES CHRISTOPHER SAYERS |
Company Secretary | ||
NIGEL GOODMAN |
Director | ||
CHARLOTTE ANN FRENCH |
Company Secretary | ||
DOUGLAS FRANK MOORE |
Company Secretary | ||
DOUGLAS FRANK MOORE |
Director | ||
JOHN LEO GANLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNEOS HEALTH BRANCHES LIMITED | Director | 2013-03-31 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
SYNEOS HEALTH UK LIMITED | Director | 2012-11-07 | CURRENT | 2002-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-04-22 GBP 1.3831 | |
CAP-SS | Solvency Statement dated 08/04/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Syneos Health, Inc as a person with significant control on 2018-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Nyla Natalie Donna Maria Singh on 2019-02-05 | |
AP01 | DIRECTOR APPOINTED MRS NYLA NATALIE DONNA MARIA SINGH | |
RES15 | CHANGE OF COMPANY NAME 03/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM Farnborough Business Park Pinehurst Road Farnborough GU14 7BF England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Riverview the Meadows Business Park Station Approach Camberley Surrey GU17 9AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Inc Research Holdings, Inc as a person with significant control on 2018-01-04 | |
CH01 | Director's details changed for Alistair John Macdonald on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 13831 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 13831 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 44211431 | |
RES14 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 13831 | |
SH19 | Statement of capital on 2015-11-26 GBP 13,831 | |
CAP-SS | Solvency Statement dated 12/11/15 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 12/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 13831 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 13831 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Nyla Natalie Donna Maria Singh as company secretary | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN LOGAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WALL | |
AR01 | 03/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID NEIL GILL | |
RES15 | CHANGE OF NAME 13/12/2011 | |
CERTNM | COMPANY NAME CHANGED KENDLE CLINICAL DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NYLA SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDACE KENDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHEESMAN | |
AP03 | SECRETARY APPOINTED KAREN MALINDA WALL | |
AP01 | DIRECTOR APPOINTED KELVIN BARRY LOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH A CHEESMAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANDACE KENDLE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERGEN / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NYLA SINGH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES13 | AGREEMENT 29/06/2010 | |
AP01 | DIRECTOR APPOINTED MS NYLA NATALIE DONNA MARIA SINGH | |
AR01 | 03/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NYLA NATALIE SINGH / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR KEITH A CHEESMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR KARL BRENKERT III | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM BEECHWOOD 1ST FLOOR GROVE PARK WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 1LW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CANDACE KENDLE / 31/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERGEN / 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHARLES RIVER LABORATORIES CLINI CAL SERVICES INTERNATIONAL LTD CERTIFICATE ISSUED ON 17/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JPMORGAN CHASE BANK N.A. | |
DEBENTURE | Satisfied | UBS AG, STAMFORD BRANCH (THE COLLATERAL AGENT) | |
DEBENTURE | Satisfied | WACHOVIA BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE | |
A COLLATERAL AGREEMENT | Satisfied | WACHOVIA BANK NATIONAL ASSOCIATION | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |