SYNEOS HEALTH UK LIMITED

Company summary

Company number: 04428083
Status: ACTIVE
Incorporated / age: 30 April 200224 years
Registered office: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 04:04 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, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
INC RESEARCH UK LIMITED
INC RESEARCH EUROPE LIMITED
INC RESEARCH UK LIMITED
BHD CO2 LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITCO MANAGEMENT (UK) LIMITED ACTIVE Registration number 02656801	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, United Kingdom
SINGH, Nyla Natalie Donna Maria ACTIVE	Director	07 Apr 2017		United Kingdom	January 1963	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
SINGH, Nyla Natalie Donna Maria RESIGNED	Secretary	31 Mar 2013	07 Apr 2017			Riverview The Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
WCPHD SECRETARIES LIMITED RESIGNED	Secretary	30 Apr 2002	02 Apr 2012			5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
BILAWSKY, Glenn Peter RESIGNED	Director	11 Jul 2002	22 Apr 2003		November 1952	516 Wild Rose Court, Raleigh, North Carolina 27615, U S A
BRAITHWAITE, Ian Michael RESIGNED	Director	12 Mar 2014	09 Jul 2015	United Kingdom	May 1963	Riverview The Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
CONNELL, Kirstin Maura Mackenzie RESIGNED	Director	23 Jan 2019	11 Sep 2023	England	September 1967	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
LOGAN, Kelvin Barry RESIGNED	Director	26 Jun 2006	31 Mar 2013	United Kingdom	June 1952	Riverview The Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
MACDONALD, Alistair John RESIGNED	Director	07 Nov 2012	29 Apr 2022	England	February 1970	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
MACDONALD, Duncan Jamie RESIGNED	Director	12 Sep 2011	31 Mar 2013	Usa	June 1968	Riverview The Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
OGLE, James Theodore RESIGNED	Director	04 Oct 2006	31 Mar 2013	United States	December 1943	Riverview The Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
OSMOND, Sally Michele RESIGNED	Director	12 Mar 2014	28 Apr 2017	Uk	May 1955	Riverview The Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
POTTHOFF, John Gary RESIGNED	Director	26 Jun 2006	12 Sep 2011	Usa	December 1967	301 Carol Ann Street, Austin, 78737 Texas, Usa
REUBERSON, Emma Louise RESIGNED	Director	22 Sep 2020	31 Dec 2020	England	September 1972	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
STEWART, Angus Robert RESIGNED	Director	07 Apr 2017	24 Jan 2019	England	August 1969	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
WILES, Anne Elizabeth RESIGNED	Director	23 Apr 2003	12 May 2006		October 1954	113 Redfern Drive, Cary, Wake County North Carolina Nc27511, Usa
WILLIAMS, David Eugene RESIGNED	Director	23 Apr 2003	04 Oct 2006		July 1949	9408 Shadow Oak Way, Raleigh, Wake County North Carolina Nc27615, Usa
WCPHD DIRECTORS LIMITED RESIGNED	Director	30 Apr 2002	12 Jul 2002			Alder Castle, 10 Noble Street, London, EC2V 7QJ

CITCO MANAGEMENT (UK) LIMITED ACTIVE
Registration number: 02656801
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, United Kingdom

SINGH, Nyla Natalie Donna Maria ACTIVE
Role: Director
Appointed on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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