SYNEOS HEALTH COMMERCIAL EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

SYNEOS HEALTH COMMERCIAL EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNEOS HEALTH COMMERCIAL EUROPE LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850557. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNEOS HEALTH COMMERCIAL EUROPE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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

This Company Originates in : United Kingdom
Previous trading names include:
INVENTIV HEALTH COMMERCIAL EUROPE LTD (until 10/07/2019)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2019-12-04 CURRENT
MR PHILIP PETER MOUSSALLY Aug 1975 American Director 2020-03-09 CURRENT
THEODORE XI-CHAO WONG Dec 1982 American Director 2014-03-19 UNTIL 2020-03-18 RESIGNED
MR DANIEL JOHN SPACIE Aug 1971 British Director 2018-08-31 UNTIL 2019-08-12 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2014-01-17 UNTIL 2018-07-16 RESIGNED
MR ERIC MITCHELL SHERBET Mar 1964 United States Director 2014-01-17 UNTIL 2014-10-28 RESIGNED
NEIL DAVID HUGHES Oct 1966 British Director 2014-11-25 UNTIL 2016-08-31 RESIGNED
MR. KURT KENNETH REGINALD HAWTIN Jan 1972 Canadian Director 2017-04-01 UNTIL 2017-11-16 RESIGNED
MR. TREVOR PAUL HANBURY Feb 1969 British Director 2014-10-28 UNTIL 2015-08-31 RESIGNED
DAN FELDMAN Nov 1952 British Director 2014-03-19 UNTIL 2014-11-25 RESIGNED
MR BERNARD DYSON Jul 1967 British Director 2019-08-12 UNTIL 2022-04-07 RESIGNED
MARK ADRIAN ARCHER Jul 1964 British Director 2014-03-19 UNTIL 2016-08-31 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

Related Companies

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W.C. INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SYNEOS HEALTH IVH UK LIMITED FARNBOROUGH ENGLAND Active FULL 86900 - Other human health activities
WORLD COURIER GROUND (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
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PHARMANET LIMITED FARNBOROUGH ENGLAND Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
SYNEOS HEALTH COMMUNICATIONS UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
I3 RESEARCH LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
WORLD COURIER LOGISTICS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
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BIOPHORUM OPERATIONS GROUP LTD SHEFFIELD Active FULL 70229 - Management consultancy activities other than financial management
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EMPATHETIC MEDIA HEALTH LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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