SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03871790. The accounts status is SMALL and accounts are next due on 30/09/2024.

SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies
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

10 BLOOMSBURY WAY
LONDON
WC1A 2SL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INVENTIV HEALTH COMMERCIAL UK LIMITED (until 31/12/2018)
INCHORD LIMITED (until 30/04/2014)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WARD Nov 1967 British Director 2018-12-10 CURRENT
MR WILLIAM FRANCIS O'DONNELL Jan 1962 American Director 2012-02-18 UNTIL 2012-03-13 RESIGNED
CHRISTOPHER JAMES SNELL Mar 1948 American Director 1999-11-01 UNTIL 2000-11-01 RESIGNED
PHILIPPE DESCHAMPS Jun 1962 Secretary 2000-11-01 UNTIL 2011-08-23 RESIGNED
CHRISTOPHER JAMES SNELL Mar 1948 American Secretary 1999-11-01 UNTIL 2000-11-01 RESIGNED
ROBERT BLANE WALTER Dec 1970 American Director 1999-11-01 UNTIL 2011-02-09 RESIGNED
THEODORE XI-CHAO WONG Dec 1982 American Director 2014-12-04 UNTIL 2015-08-31 RESIGNED
JOSEPH RUSSELL MASSARO Sep 1969 American Director 2011-02-01 UNTIL 2013-05-14 RESIGNED
CHRISTOPHER JAMES SNELL Mar 1948 Usa Director 2001-11-26 UNTIL 2003-12-31 RESIGNED
ERIC MITCHELL SHERBET Mar 1964 American Director 2012-09-07 UNTIL 2014-10-28 RESIGNED
CHARLES HENRY TARLETON SHALLCROSS Oct 1956 British Director 2001-02-14 UNTIL 2001-11-26 RESIGNED
MR WILLIAM FRANCIS O'DONNELL Jan 1962 American Director 2002-11-18 UNTIL 2012-02-17 RESIGNED
MR. JASON MICHAEL MEGGS Jan 1976 American Director 2017-09-06 UNTIL 2018-12-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-01 UNTIL 1999-11-01 RESIGNED
MR. TREVOR PAUL HANBURY Feb 1969 British Director 2014-10-28 UNTIL 2015-08-31 RESIGNED
NEIL DAVID HUGHES Oct 1966 British Director 2014-12-04 UNTIL 2015-08-31 RESIGNED
MR. ERIC REX GREEN May 1962 American Director 2015-08-26 UNTIL 2017-09-05 RESIGNED
ROBERT LEE GERBIG Apr 1945 American Director 1999-11-01 UNTIL 2000-11-01 RESIGNED
MR JOHN FRANK ELLIS Aug 1945 British Director 2001-02-14 UNTIL 2001-11-26 RESIGNED
MICHEL HENRY DUBERY Dec 1961 French Director 2013-05-21 UNTIL 2014-12-04 RESIGNED
PHILIPPE DESCHAMPS Jun 1962 Director 2001-11-26 UNTIL 2011-08-23 RESIGNED
MARK ADRIAN ARCHER Jul 1964 British Director 2015-08-26 UNTIL 2016-09-12 RESIGNED
MRS. JULIE LYNN ADRIAN SMITH Aug 1968 American Director 2016-09-12 UNTIL 2020-06-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-01 UNTIL 1999-11-01 RESIGNED
MR CHRISTOPHER WILLIAM ADAMSON Apr 1964 British Director 2013-05-21 UNTIL 2014-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inventiv European Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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