Company Information for SYNEOS HEALTH COMMUNICATIONS UK LIMITED
10 BLOOMSBURY WAY, LONDON, WC1A 2SL,
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Company Registration Number
03473626
Private Limited Company
Active |
Company Name | ||
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SYNEOS HEALTH COMMUNICATIONS UK LIMITED | ||
Legal Registered Office | ||
10 BLOOMSBURY WAY LONDON WC1A 2SL Other companies in WC2H | ||
Previous Names | ||
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Company Number | 03473626 | |
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Company ID Number | 03473626 | |
Date formed | 1997-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB806059243 |
Last Datalog update: | 2024-01-05 10:47:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE LYNN ADRIAN SMITH |
||
JASON MICHAEL MEGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC REX GREEN |
Director | ||
MARK ADRIAN ARCHER |
Director | ||
MICHEL HENRY DUBERY |
Director | ||
ERIC MITCHELL SHERBET |
Director | ||
ROBERT LESLIE CHANDLER |
Director | ||
CHRISTOPHER WILLIAM ADAMSON |
Director | ||
JOSEPH MASSARO |
Director | ||
ALESSANDRO FRANCESCO NISITA |
Director | ||
WILLIAM FRANCIS O'DONNELL |
Director | ||
ROBERT BLANE WALTER |
Director | ||
DAVID SETH BASSIN |
Director | ||
ROBERT LAUB |
Company Secretary | ||
GIACOMO FRANCO CHICCO |
Company Secretary | ||
GIACOMO FRANCO CHICCO |
Director | ||
HOWARD GODMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMBERLAIN COMMUNICATIONS UK LIMITED | Director | 2016-09-12 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED | Director | 2016-09-12 | CURRENT | 1999-11-01 | Active | |
BIOSECTOR 2 LIMITED | Director | 2016-09-12 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
CHAMBERLAIN COMMUNICATIONS UK LIMITED | Director | 2017-09-06 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED | Director | 2017-09-06 | CURRENT | 1999-11-01 | Active | |
BIOSECTOR 2 LIMITED | Director | 2017-09-06 | CURRENT | 2002-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LYNN ADRIAN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
AP04 | Appointment of Tmf Corporate Administration Services Limited as company secretary on 2020-01-09 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARK WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL MEGGS | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 2.24 | |
RES15 | CHANGE OF COMPANY NAME 31/12/18 | |
AD02 | Register inspection address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. JASON MICHAEL MEGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC REX GREEN | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS. JULIE LYNN ADRIAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN ARCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM 151 Shaftesbury Avenue London WC2H 8AL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MARK ADRIAN ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL HENRY DUBERY | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ERIC REX GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MITCHELL SHERBET | |
RP04 | SECOND FILING WITH MUD 28/11/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/11/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/11/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/11/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL HENRY DUBERY / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MITCHELL SHERBET / 08/05/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ADAMSON | |
AP01 | DIRECTOR APPOINTED MICHEL HENRY DUBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MASSARO | |
AR01 | 28/11/12 FULL LIST | |
AR01 | 28/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO NISITA | |
AP01 | DIRECTOR APPOINTED ERIC MITCHELL SHERBERT | |
AR01 | 28/11/11 FULL LIST | |
AR01 | 28/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO NISITA | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MASSARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BASSIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT LAUB | |
AR01 | 28/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SETH BASSIN / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLANE WALTER / 28/11/2009 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE CHANDLER / 28/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LAUB / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS O'DONNELL / 28/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR ROBERT LAUB | |
288b | APPOINTMENT TERMINATED DIRECTOR GIACOMO CHICCO | |
288b | APPOINTMENT TERMINATED SECRETARY GIACOMO CHICCO | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
122 | S-DIV | |
RES01 | ALTER MEMORANDUM 17/02/2009 | |
RES13 | SUB DIVIDED 17/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 4 GEES COURT ST CHRISTOPHERS PLACE LONDONW1U 1JD | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 4 GEES COURT, ST CHRISTOPHERS PLACE, LONDONW1U 1JD | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | AVON HOUSE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | SEARS PROPERTIES NETHERLANDS BV |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNEOS HEALTH COMMUNICATIONS UK LIMITED
SYNEOS HEALTH COMMUNICATIONS UK LIMITED owns 7 domain names.
ccccreative.co.uk ingendacommunications.co.uk migrainevoices.co.uk pioneersindigitalhealth.co.uk elementshiv.co.uk msmasterclass.co.uk men2mencollective.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SYNEOS HEALTH COMMUNICATIONS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
62113290 | Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted) | |||
62114210 | Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing of cotton (excl. knitted or crocheted) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
62113290 | Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted) | |||
62114290 | Women's or girls' garments, of cotton, n.e.s. (not knitted or crocheted) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |