SYNOVATE HEALTHCARE LIMITED

Company summary

Company number: 01813128
Status: ACTIVE
Incorporated / age: 2 May 198442 years
Registered office: 3 Thomas More Square, Thomas More Square, London, E1W 1YW
Accounts due: 31 December 2026
Confirmation statement due: 6 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:22 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
3 Thomas More Square, Thomas More Square, London, E1W 1YW
Nature of business
Activities of other holding companies n.e.c.
Market research and public opinion polling
Previous company names
ISIS RESEARCH LIMITED
ISIS RESEARCH PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN HULLEN, Rupert ACTIVE	Secretary	12 Oct 2011				3 Thomas More Square, Thomas More Square, London, E1W 1YW, England
MOORE, Gary ACTIVE	Director	27 Mar 2023		Northern Ireland	November 1970	3 Thomas More Square, Thomas More Square, London, E1W 1YW
CLAREMONT, Mark Claude RESIGNED	Secretary	01 Nov 1999	20 Mar 2001			2 The Paddock, Biddenham, Bedford, MK40 4RG
EATON, Geoffrey Dennis RESIGNED	Secretary	20 Mar 2001	01 Oct 2001			The Rectory, Church Lane Albury, Guildford, Surrey, GU5 9AJ
FAY, Sean Ernan RESIGNED	Secretary	01 Oct 2001	11 Feb 2004			The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
JENNINGS, Wilson Whitehead RESIGNED	Secretary	02 Jan 1996	01 Nov 1999			38 Bromley Avenue, Bromley, Kent, BR1 4BQ
MOBERLY, Andrew John RESIGNED	Secretary	27 Aug 2010	11 Oct 2011			Minerva House, 5 Montague Close, London, SE1 9AY, United Kingdom
NART, Debra Anne RESIGNED	Secretary		02 Jan 1996			153 Replingham Road, Southfields, London, SW18 5LY
ROSS, John Howard RESIGNED	Secretary	11 Feb 2004	03 Nov 2009			9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
THOMAS, Caroline Emma Roberts RESIGNED	Secretary	03 Nov 2009	27 Aug 2010			5, Broomsleigh Street, London, NW6 1QQ, United Kingdom
BURGESS, Duncan Robert RESIGNED	Director	13 Sep 2010	26 Apr 2012	United Kingdom	November 1973	Minerva House, 5 Montague Close, London, SE1 9AY, United Kingdom
CHEDORE, Adrian Genge RESIGNED	Director	08 Oct 2003	31 Dec 2009	Hong Kong	October 1951	House 21 Carmel Hill, Carmel Road, Stanley, Hong Kong
CHOPRA, Peter David RESIGNED	Director	08 Oct 2003	15 Mar 2007	England	November 1964	5 Walpole Avenue, Richmond, Surrey, TW9 2DJ
CLAREMONT, Mark Claude RESIGNED	Director	01 Nov 1999	20 Mar 2001	England	January 1955	2 The Paddock, Biddenham, Bedford, MK40 4RG
EATON, Geoffrey Dennis RESIGNED	Director	20 Mar 2001	30 Nov 2003	England	August 1958	The Rectory, Church Lane Albury, Guildford, Surrey, GU5 9AJ
EDWARDS, Dean John RESIGNED	Director	09 Dec 1999	20 Jul 2001		February 1965	If Helene Tower, 123 Repulse Bay, Road, Hong Kong, Sar, China, FOREIGN
FAY, Sean Ernan RESIGNED	Director	01 Oct 2001	28 Feb 2005	United Kingdom	January 1965	The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
GLYDON, Patrick Richard RESIGNED	Director	26 Nov 2007	11 Oct 2011	England	October 1964	11, Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA, United Kingdom
HALL, William Peter John RESIGNED	Director	20 Mar 2001	01 Jul 2010	Japan	October 1945	Homat Woodville 301, 4-12-19 Nishi Azabu Minato-Ku, Tokyo, 1060031, FOREIGN, Japan
HARDING, Carlos Guillermo RESIGNED	Director	12 Oct 2011	09 Dec 2016	France	December 1947	3 Thomas More Square, Thomas More Square, London, E1W 1YW, England
HAWORTH, John Roger RESIGNED	Director	15 Mar 2018	27 Mar 2023	England	August 1961	3 Thomas More Square, Thomas More Square, London, E1W 1YW
HOLLISS, David Kingsley RESIGNED	Director	26 Apr 2012	23 Apr 2018	England	July 1958	3 Thomas More Square, Thomas More Square, London, E1W 1YW, England
JENNINGS, Wilson Whitehead RESIGNED	Director	01 May 1998	01 Nov 1999		April 1960	38 Bromley Avenue, Bromley, Kent, BR1 4BQ
LEGG, Konrad Patrick RESIGNED	Director	30 Jan 1996	24 Apr 2003	England	April 1944	Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
MAITLAND, Colin Neil RESIGNED	Director		13 Jul 2005	England	July 1940	Whitegate Cottage, Tinkerpot Lane West Kingsdown, Sevenoaks, Kent, TN15 6AD
MAITLAND, Esme Judith RESIGNED	Director		30 Sep 2003	England	December 1941	Whitegate Cottage Tinkerpot Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AD
PAGE, Benjamin Charles RESIGNED	Director	01 Oct 2022	15 Sep 2025	England	January 1965	3 Thomas More Square, Thomas More Square, London, E1W 1YW
PARRY, Michael RESIGNED	Director	24 Apr 2007	31 Dec 2008	England	July 1961	12 Albion Square, London, E8 4ES
SIBLEY, Charlotte Elaine RESIGNED	Director	01 May 1998	01 Nov 1999		June 1946	960 Belvidere Avenue, Plainfield, 07060, New Jersey, Usa
STOCLET, Laurence RESIGNED	Director	17 Jan 2017	01 Oct 2022	France	September 1965	3 Thomas More Square, Thomas More Square, London, E1W 1YW
THOMPSON, Jonathan James RESIGNED	Director	09 Dec 1999	31 Dec 2008		May 1945	38a Wandsworth Common West Side, London, SW18 2EF
VAN HULLEN, Rupert RESIGNED	Director	16 Mar 2009	03 Aug 2021	England	January 1967	Tankards Dene, Hawridge Vale, Chesham, Bucks, HP5 2UG
WALSH, Benjamin Jeremy RESIGNED	Director	30 Jan 1996	30 Sep 2003		June 1954	Studley House 58 Main Street, Hoby, Melton Mowbray, Leicestershire, LE14 3DT

VAN HULLEN, Rupert ACTIVE
Role: Secretary
Appointed on: 12 Oct 2011
Address: 3 Thomas More Square, Thomas More Square, London, E1W 1YW, England

MOORE, Gary ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: Northern Ireland
Date of birth: November 1970
Address: 3 Thomas More Square, Thomas More Square, London, E1W 1YW

CLAREMONT, Mark Claude RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 20 Mar 2001
Address: 2 The Paddock, Biddenham, Bedford, MK40 4RG

EATON, Geoffrey Dennis RESIGNED
Role: Secretary
Appointed on: 20 Mar 2001
Resigned on: 01 Oct 2001
Address: The Rectory, Church Lane Albury, Guildford, Surrey, GU5 9AJ

FAY, Sean Ernan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 11 Feb 2004
Address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD

JENNINGS, Wilson Whitehead RESIGNED
Role: Secretary
Appointed on: 02 Jan 1996
Resigned on: 01 Nov 1999
Address: 38 Bromley Avenue, Bromley, Kent, BR1 4BQ

MOBERLY, Andrew John RESIGNED
Role: Secretary
Appointed on: 27 Aug 2010
Resigned on: 11 Oct 2011
Address: Minerva House, 5 Montague Close, London, SE1 9AY, United Kingdom

NART, Debra Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1996
Address: 153 Replingham Road, Southfields, London, SW18 5LY

ROSS, John Howard RESIGNED
Role: Secretary
Appointed on: 11 Feb 2004
Resigned on: 03 Nov 2009
Address: 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS

THOMAS, Caroline Emma Roberts RESIGNED
Role: Secretary
Appointed on: 03 Nov 2009
Resigned on: 27 Aug 2010
Address: 5, Broomsleigh Street, London, NW6 1QQ, United Kingdom

BURGESS, Duncan Robert RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Minerva House, 5 Montague Close, London, SE1 9AY, United Kingdom

CHEDORE, Adrian Genge RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 31 Dec 2009
Country of Residence: Hong Kong
Date of birth: October 1951
Address: House 21 Carmel Hill, Carmel Road, Stanley, Hong Kong

CHOPRA, Peter David RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 15 Mar 2007
Country of Residence: England
Date of birth: November 1964
Address: 5 Walpole Avenue, Richmond, Surrey, TW9 2DJ

CLAREMONT, Mark Claude RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 20 Mar 2001
Country of Residence: England
Date of birth: January 1955
Address: 2 The Paddock, Biddenham, Bedford, MK40 4RG

EATON, Geoffrey Dennis RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: August 1958
Address: The Rectory, Church Lane Albury, Guildford, Surrey, GU5 9AJ

EDWARDS, Dean John RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 20 Jul 2001
Date of birth: February 1965
Address: If Helene Tower, 123 Repulse Bay, Road, Hong Kong, Sar, China, FOREIGN

FAY, Sean Ernan RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD

GLYDON, Patrick Richard RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 11 Oct 2011
Country of Residence: England
Date of birth: October 1964
Address: 11, Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA, United Kingdom

HALL, William Peter John RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 01 Jul 2010
Country of Residence: Japan
Date of birth: October 1945
Address: Homat Woodville 301, 4-12-19 Nishi Azabu Minato-Ku, Tokyo, 1060031, FOREIGN, Japan

HARDING, Carlos Guillermo RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 09 Dec 2016
Country of Residence: France
Date of birth: December 1947
Address: 3 Thomas More Square, Thomas More Square, London, E1W 1YW, England

HAWORTH, John Roger RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 27 Mar 2023
Country of Residence: England
Date of birth: August 1961
Address: 3 Thomas More Square, Thomas More Square, London, E1W 1YW

HOLLISS, David Kingsley RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: July 1958
Address: 3 Thomas More Square, Thomas More Square, London, E1W 1YW, England

JENNINGS, Wilson Whitehead RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Nov 1999
Date of birth: April 1960
Address: 38 Bromley Avenue, Bromley, Kent, BR1 4BQ

LEGG, Konrad Patrick RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 24 Apr 2003
Country of Residence: England
Date of birth: April 1944
Address: Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ

MAITLAND, Colin Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2005
Country of Residence: England
Date of birth: July 1940
Address: Whitegate Cottage, Tinkerpot Lane West Kingsdown, Sevenoaks, Kent, TN15 6AD

MAITLAND, Esme Judith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: December 1941
Address: Whitegate Cottage Tinkerpot Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AD

PAGE, Benjamin Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: January 1965
Address: 3 Thomas More Square, Thomas More Square, London, E1W 1YW

PARRY, Michael RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: July 1961
Address: 12 Albion Square, London, E8 4ES

SIBLEY, Charlotte Elaine RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Nov 1999
Date of birth: June 1946
Address: 960 Belvidere Avenue, Plainfield, 07060, New Jersey, Usa

STOCLET, Laurence RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 01 Oct 2022
Country of Residence: France
Date of birth: September 1965
Address: 3 Thomas More Square, Thomas More Square, London, E1W 1YW

THOMPSON, Jonathan James RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 31 Dec 2008
Date of birth: May 1945
Address: 38a Wandsworth Common West Side, London, SW18 2EF

VAN HULLEN, Rupert RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 03 Aug 2021
Country of Residence: England
Date of birth: January 1967
Address: Tankards Dene, Hawridge Vale, Chesham, Bucks, HP5 2UG

WALSH, Benjamin Jeremy RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 30 Sep 2003
Date of birth: June 1954
Address: Studley House 58 Main Street, Hoby, Melton Mowbray, Leicestershire, LE14 3DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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