SYNEOS HEALTH IVH UK LIMITED

Company summary

Company number: 01772610
Status: ACTIVE
Incorporated / age: 24 November 198342 years
Registered office: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
Accounts due: 30 September 2027
Confirmation statement due: 31 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
Nature of business
Other human health activities
Previous company names
INVENTIV HEALTH CLINICAL UK LTD
I3 INTERNATIONAL (UK) LIMITED
INGENIX PHARMACEUTICAL SERVICES (UK) LIMITED
CLINPHARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITCO MANAGEMENT (UK) LIMITED ACTIVE	Secretary	01 Sep 2024				7, Albemarle Street, London, W1S 4HQ, England
BARRON, Andrew John ACTIVE	Director	13 Sep 2023		England	May 1976	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
SINGH, Nyla Natalie Donna Maria ACTIVE	Director	19 Dec 2017		United Kingdom	January 1963	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
HYDE, Jeremy Richard Granville RESIGNED	Secretary		22 Apr 1998			2 Dunholme End, Maidenhead, Berkshire, SL6 3YP
SPICOLA, Brigid Mahoney RESIGNED	Secretary	08 Mar 1999	10 Jun 2011			Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England
STRETCH, Graham John RESIGNED	Secretary	22 Apr 1998	08 Mar 1999			5 The Street, North Stoke, Wallingford, Oxfordshire, OX10 6BL
BOYLAND, Philippa Grace RESIGNED	Director	01 Aug 1995	08 Mar 1999		November 1944	18 Rutland Place, Maidenhead, Berkshire, SL6 4JA
BRUMMITT, Peter John RESIGNED	Director	01 Sep 1997	22 Apr 2002		March 1961	Hafryn 16 Aled Drive, Rhos On Sea, Colwyn Bay, Conwy, LL28 4UU
CARTA, Angelico RESIGNED	Director	01 Apr 2000	14 May 2003		May 1959	9 Cramer House, 4 Cramer Street, London, W1M 3HE
CONNELL, Kirstin Maura Mackenzie RESIGNED	Director	13 Aug 2020	07 Sep 2023	England	September 1967	Farnborough Business Park, 1 Pinehurst Road, Farnborough, GU14 7BF, England
DEARHAMMER, Gregg Thomas RESIGNED	Director	10 Jun 2011	15 Aug 2013	Usa	June 1962	Thames House, 17-19 Marlow Road, Maidenhead, Berkshire, SL6 7AA, England
DWYER, Michael Thomas RESIGNED	Director	08 Sep 2003	25 Oct 2004		July 1945	77 Roxiticus Road, Basking Ridge, New Jersey 07920, FOREIGN, U S A
ELDREDGE, Brandon Ross RESIGNED	Director	02 Jul 2015	18 Dec 2017	Usa	November 1981	1, Van De Graaff Drive, 6th Floor, Burlington, Massachusetts, MA 01803, Usa
GAMMON, Robert John RESIGNED	Director	01 Aug 1995	08 Mar 1999		April 1948	Chartwood Lewes Rod, Halland, Lewes, East Sussex, BN8 6PN
HANBURY, Trevor Paul RESIGNED	Director	15 Aug 2013	30 Sep 2015	England	February 1969	Thames House, 17-19 Marlow Road, Maidenhead, Berkshire, SL6 7AA, England
HYDE, Jeremy Richard Granville RESIGNED	Director		29 Oct 1999		November 1952	2 Dunholme End, Maidenhead, Berkshire, SL6 3YP
JOHNSON, Edward Stewart, Dr RESIGNED	Director	03 Jun 1996	08 Mar 1999		October 1939	Willow Vale Castle End Road, Ruscombe, Reading, Berkshire, RG10 9XG
KNUTSON, Gerald John RESIGNED	Director	25 Jul 2002	27 Oct 2003		February 1965	The Windsor, Parsonage Lane, Farnham Common, Buckinghamshire, SL2 3NX
MCNEILL, Michele RESIGNED	Director	08 Mar 1999	01 Sep 1999		April 1952	Village Road, Green Village, Morris, 07935, Usa
MICHAUX, Michael David RESIGNED	Director	06 Dec 2004	10 Jun 2011	Usa	May 1964	Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England
MOORE, Jesse Reo, Mr. RESIGNED	Director	28 Oct 2014	19 Mar 2018	United States	October 1976	1 Van De Graaff Drive, 6th Floor, Burlington, Massachusetts, MA 01803, Usa
PAGE, Nigel Granville RESIGNED	Director	27 Oct 2003	07 May 2010	England	January 1961	Sygnus Court, 22-32 Market Street, Maidenhead, Berkshire, SL6 8AD
PARKEY, Janet Ann Holt RESIGNED	Director	10 Oct 2001	25 Sep 2002		August 1952	4 North Ridge Road, Denville, New Jersey, 07834, United States Of America
REUBERSON, Emma Louise RESIGNED	Director	22 Sep 2020	31 Dec 2020	England	September 1972	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
RIVET, Jeannine M RESIGNED	Director	10 Oct 2001	05 Nov 2004		June 1948	4305 Trillium Way, Minnetrista, Minnesota, 55364, United States Of America
ROCHE, Kevin RESIGNED	Director	08 Mar 1999	22 Oct 2001		August 1950	6400 Dakota Trail, Edina, Minnesota 55439, Usa
SHERBET, Eric Mitchell RESIGNED	Director	24 Oct 2011	28 Oct 2014	Usa	March 1964	1, Van De Graaff Drive, Burlington, Ma 01803, Usa
SHIMOTA, Richard William RESIGNED	Director	02 Jul 2015	08 Dec 2017	Usa	July 1962	504, Carnegie Center, Princeton, New Jersey, 08540, Usa
SPICOLA, Brigid Mahoney RESIGNED	Director	05 Nov 2004	10 Jun 2011	United States	July 1958	Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England
STRETCH, Graham John RESIGNED	Director	22 Apr 1998	02 Jul 2001	United Kingdom	September 1960	5 The Street, North Stoke, Wallingford, Oxfordshire, OX10 6BL
VALENTA, Lee Don RESIGNED	Director	25 Sep 2002	10 Jun 2011	United States	June 1956	Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England
WELCH, Heather Annette RESIGNED	Director	01 Aug 1995	08 Mar 1999		June 1956	64 Pinkneys Drive, Pinkneys Green, Maidenhead, Berkshire, SL6 6QE
WESSENDORFF, Ruth RESIGNED	Director	15 Sep 2015	26 Jun 2020	England	June 1967	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
WHITE, Catherine RESIGNED	Director	08 Mar 1999	01 Sep 1999		July 1947	The Garden House, Marlow, Buckinghamshire, SL7 2DE
WILLSON, Alan Roy RESIGNED	Director		08 Mar 1999		August 1954	10 Derwenfawr Road, Sketty, Swansea, West Swansea, SA2 8AA

CITCO MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2024
Address: 7, Albemarle Street, London, W1S 4HQ, England

BARRON, Andrew John ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: England
Date of birth: May 1976
Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England

SINGH, Nyla Natalie Donna Maria ACTIVE
Role: Director
Appointed on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England

HYDE, Jeremy Richard Granville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1998
Address: 2 Dunholme End, Maidenhead, Berkshire, SL6 3YP

SPICOLA, Brigid Mahoney RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 10 Jun 2011
Address: Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England

STRETCH, Graham John RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 08 Mar 1999
Address: 5 The Street, North Stoke, Wallingford, Oxfordshire, OX10 6BL

BOYLAND, Philippa Grace RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 08 Mar 1999
Date of birth: November 1944
Address: 18 Rutland Place, Maidenhead, Berkshire, SL6 4JA

BRUMMITT, Peter John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 22 Apr 2002
Date of birth: March 1961
Address: Hafryn 16 Aled Drive, Rhos On Sea, Colwyn Bay, Conwy, LL28 4UU

CARTA, Angelico RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 14 May 2003
Date of birth: May 1959
Address: 9 Cramer House, 4 Cramer Street, London, W1M 3HE

CONNELL, Kirstin Maura Mackenzie RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 07 Sep 2023
Country of Residence: England
Date of birth: September 1967
Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, GU14 7BF, England

DEARHAMMER, Gregg Thomas RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 15 Aug 2013
Country of Residence: Usa
Date of birth: June 1962
Address: Thames House, 17-19 Marlow Road, Maidenhead, Berkshire, SL6 7AA, England

DWYER, Michael Thomas RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 25 Oct 2004
Date of birth: July 1945
Address: 77 Roxiticus Road, Basking Ridge, New Jersey 07920, FOREIGN, U S A

ELDREDGE, Brandon Ross RESIGNED
Role: Director
Appointed on: 02 Jul 2015
Resigned on: 18 Dec 2017
Country of Residence: Usa
Date of birth: November 1981
Address: 1, Van De Graaff Drive, 6th Floor, Burlington, Massachusetts, MA 01803, Usa

GAMMON, Robert John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 08 Mar 1999
Date of birth: April 1948
Address: Chartwood Lewes Rod, Halland, Lewes, East Sussex, BN8 6PN

HANBURY, Trevor Paul RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: February 1969
Address: Thames House, 17-19 Marlow Road, Maidenhead, Berkshire, SL6 7AA, England

HYDE, Jeremy Richard Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Date of birth: November 1952
Address: 2 Dunholme End, Maidenhead, Berkshire, SL6 3YP

JOHNSON, Edward Stewart, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 08 Mar 1999
Date of birth: October 1939
Address: Willow Vale Castle End Road, Ruscombe, Reading, Berkshire, RG10 9XG

KNUTSON, Gerald John RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 27 Oct 2003
Date of birth: February 1965
Address: The Windsor, Parsonage Lane, Farnham Common, Buckinghamshire, SL2 3NX

MCNEILL, Michele RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 01 Sep 1999
Date of birth: April 1952
Address: Village Road, Green Village, Morris, 07935, Usa

MICHAUX, Michael David RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 10 Jun 2011
Country of Residence: Usa
Date of birth: May 1964
Address: Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England

MOORE, Jesse Reo, Mr. RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 19 Mar 2018
Country of Residence: United States
Date of birth: October 1976
Address: 1 Van De Graaff Drive, 6th Floor, Burlington, Massachusetts, MA 01803, Usa

PAGE, Nigel Granville RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: January 1961
Address: Sygnus Court, 22-32 Market Street, Maidenhead, Berkshire, SL6 8AD

PARKEY, Janet Ann Holt RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 25 Sep 2002
Date of birth: August 1952
Address: 4 North Ridge Road, Denville, New Jersey, 07834, United States Of America

REUBERSON, Emma Louise RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1972
Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England

RIVET, Jeannine M RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 05 Nov 2004
Date of birth: June 1948
Address: 4305 Trillium Way, Minnetrista, Minnesota, 55364, United States Of America

ROCHE, Kevin RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 22 Oct 2001
Date of birth: August 1950
Address: 6400 Dakota Trail, Edina, Minnesota 55439, Usa

SHERBET, Eric Mitchell RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 28 Oct 2014
Country of Residence: Usa
Date of birth: March 1964
Address: 1, Van De Graaff Drive, Burlington, Ma 01803, Usa

SHIMOTA, Richard William RESIGNED
Role: Director
Appointed on: 02 Jul 2015
Resigned on: 08 Dec 2017
Country of Residence: Usa
Date of birth: July 1962
Address: 504, Carnegie Center, Princeton, New Jersey, 08540, Usa

SPICOLA, Brigid Mahoney RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 10 Jun 2011
Country of Residence: United States
Date of birth: July 1958
Address: Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England

STRETCH, Graham John RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 5 The Street, North Stoke, Wallingford, Oxfordshire, OX10 6BL

VALENTA, Lee Don RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 10 Jun 2011
Country of Residence: United States
Date of birth: June 1956
Address: Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England

WELCH, Heather Annette RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 08 Mar 1999
Date of birth: June 1956
Address: 64 Pinkneys Drive, Pinkneys Green, Maidenhead, Berkshire, SL6 6QE

WESSENDORFF, Ruth RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 26 Jun 2020
Country of Residence: England
Date of birth: June 1967
Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England

WHITE, Catherine RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 01 Sep 1999
Date of birth: July 1947
Address: The Garden House, Marlow, Buckinghamshire, SL7 2DE

WILLSON, Alan Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1999
Date of birth: August 1954
Address: 10 Derwenfawr Road, Sketty, Swansea, West Swansea, SA2 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.