SYNOVATE HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

SYNOVATE HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNOVATE HEALTHCARE LIMITED was incorporated 39 years ago on 02/05/1984 and has the registered number: 01813128. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNOVATE HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CFO - IPSOS MORI
3 THOMAS MORE SQUARE
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
ISIS RESEARCH LIMITED (until 05/10/2004)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

CFO - IPSOS MORI

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN PAGE Jan 1965 British Director 2022-10-01 CURRENT
RUPERT VAN HULLEN British Secretary 2011-10-12 CURRENT
GARY MOORE Nov 1970 British Director 2023-03-27 CURRENT
MR MICHAEL PARRY Jul 1961 British Director 2007-04-24 UNTIL 2008-12-31 RESIGNED
MR BENJAMIN JEREMY WALSH Jun 1954 British Director 1996-01-30 UNTIL 2003-09-30 RESIGNED
MR. WILSON WHITEHEAD JENNINGS British Secretary 1996-01-02 UNTIL 1999-11-01 RESIGNED
MR JOHN HOWARD ROSS British Secretary 2004-02-11 UNTIL 2009-11-03 RESIGNED
DEBRA ANNE NART Nov 1958 Secretary RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2011-10-11 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
MR SEAN ERNAN FAY Jan 1965 Irish Secretary 2001-10-01 UNTIL 2004-02-11 RESIGNED
MR GEOFFREY DENNIS EATON Aug 1958 British Secretary 2001-03-20 UNTIL 2001-10-01 RESIGNED
MARK CLAUDE CLAREMONT Jan 1955 British Secretary 1999-11-01 UNTIL 2001-03-20 RESIGNED
MR RUPERT VAN HULLEN Jan 1967 German Director 2009-03-16 UNTIL 2021-08-03 RESIGNED
MR JOHN ROGER HAWORTH Aug 1961 British Director 2018-03-15 UNTIL 2023-03-27 RESIGNED
JONATHAN JAMES THOMPSON May 1945 British Director 1999-12-09 UNTIL 2008-12-31 RESIGNED
LAURENCE STOCLET Sep 1965 French Director 2017-01-17 UNTIL 2022-10-01 RESIGNED
CHARLOTTE ELAINE SIBLEY Jun 1946 Us Director 1998-05-01 UNTIL 1999-11-01 RESIGNED
ADRIAN GENGE CHEDORE Oct 1951 British Director 2003-10-08 UNTIL 2009-12-31 RESIGNED
MRS ESME JUDITH MAITLAND Dec 1941 British Director RESIGNED
MR COLIN NEIL MAITLAND Jul 1940 British Director RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director 1996-01-30 UNTIL 2003-04-24 RESIGNED
MR. WILSON WHITEHEAD JENNINGS British Director 1998-05-01 UNTIL 1999-11-01 RESIGNED
MR DAVID KINGSLEY HOLLISS Jul 1958 British Director 2012-04-26 UNTIL 2018-04-23 RESIGNED
DEAN JOHN EDWARDS Feb 1965 British Director 1999-12-09 UNTIL 2001-07-20 RESIGNED
CARLOS GUILLERMO HARDING Dec 1947 Chilean Director 2011-10-12 UNTIL 2016-12-09 RESIGNED
WILLIAM PETER JOHN HALL Oct 1945 Australian Director 2001-03-20 UNTIL 2010-07-01 RESIGNED
MR PATRICK RICHARD GLYDON Oct 1964 British Director 2007-11-26 UNTIL 2011-10-11 RESIGNED
MR SEAN ERNAN FAY Jan 1965 Irish Director 2001-10-01 UNTIL 2005-02-28 RESIGNED
MR DUNCAN ROBERT BURGESS Nov 1973 British Director 2010-09-13 UNTIL 2012-04-26 RESIGNED
MR GEOFFREY DENNIS EATON Aug 1958 British Director 2001-03-20 UNTIL 2003-11-30 RESIGNED
MARK CLAUDE CLAREMONT Jan 1955 British Director 1999-11-01 UNTIL 2001-03-20 RESIGNED
PETER DAVID CHOPRA Nov 1964 British Director 2003-10-08 UNTIL 2007-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipsos Emea Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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