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 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.
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)
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 |