UK Companies House feature
SYNEOS HEALTH IVH UK LIMITED
Profile
- Company number
- 01772610
- Status
- Active
- Incorporation
- 1983-11-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Syneos Health Group initiated legal entity restructuring and as a part of the restructuring the directors intend for the company to be liquidated and so the financial statements are prepared on a basis other than going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2024-09-01 | — | — |
| BARRON, Andrew John | Director | 2023-09-13 | May 1976 | British |
| SINGH, Nyla Natalie Donna Maria | Director | 2017-12-19 | Jan 1963 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYDE, Jeremy Richard Granville | Secretary | — | 1998-04-22 |
| SPICOLA, Brigid Mahoney | Secretary | 1999-03-08 | 2011-06-10 |
| STRETCH, Graham John | Secretary | 1998-04-22 | 1999-03-08 |
| BOYLAND, Philippa Grace | Director | 1995-08-01 | 1999-03-08 |
| BRUMMITT, Peter John | Director | 1997-09-01 | 2002-04-22 |
| CARTA, Angelico | Director | 2000-04-01 | 2003-05-14 |
| CONNELL, Kirstin Maura Mackenzie | Director | 2020-08-13 | 2023-09-07 |
| DEARHAMMER, Gregg Thomas | Director | 2011-06-10 | 2013-08-15 |
| DWYER, Michael Thomas | Director | 2003-09-08 | 2004-10-25 |
| ELDREDGE, Brandon Ross | Director | 2015-07-02 | 2017-12-18 |
| GAMMON, Robert John | Director | 1995-08-01 | 1999-03-08 |
| HANBURY, Trevor Paul | Director | 2013-08-15 | 2015-09-30 |
| HYDE, Jeremy Richard Granville | Director | — | 1999-10-29 |
| JOHNSON, Edward Stewart, Dr | Director | 1996-06-03 | 1999-03-08 |
| KNUTSON, Gerald John | Director | 2002-07-25 | 2003-10-27 |
| MCNEILL, Michele | Director | 1999-03-08 | 1999-09-01 |
| MICHAUX, Michael David | Director | 2004-12-06 | 2011-06-10 |
| MOORE, Jesse Reo, Mr. | Director | 2014-10-28 | 2018-03-19 |
| PAGE, Nigel Granville | Director | 2003-10-27 | 2010-05-07 |
| PARKEY, Janet Ann Holt | Director | 2001-10-10 | 2002-09-25 |
| REUBERSON, Emma Louise | Director | 2020-09-22 | 2020-12-31 |
| RIVET, Jeannine M | Director | 2001-10-10 | 2004-11-05 |
| ROCHE, Kevin | Director | 1999-03-08 | 2001-10-22 |
| SHERBET, Eric Mitchell | Director | 2011-10-24 | 2014-10-28 |
| SHIMOTA, Richard William | Director | 2015-07-02 | 2017-12-08 |
| SPICOLA, Brigid Mahoney | Director | 2004-11-05 | 2011-06-10 |
| STRETCH, Graham John | Director | 1998-04-22 | 2001-07-02 |
| VALENTA, Lee Don | Director | 2002-09-25 | 2011-06-10 |
| WELCH, Heather Annette | Director | 1995-08-01 | 1999-03-08 |
| WESSENDORFF, Ruth | Director | 2015-09-15 | 2020-06-26 |
| WHITE, Catherine | Director | 1999-03-08 | 1999-09-01 |
| WILLSON, Alan Roy | Director | — | 1999-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Syneos Health Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-19 | Active |
| Syneos Health Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-29 | Ceased 2019-11-19 |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-09-02 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | AP01 | officers | appoint person director company with name date |
| 2023-09-15 | TM01 | officers | termination director company with name termination date |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-12 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-11 | AA | accounts | accounts with accounts type full |
| 2021-11-02 | AA | accounts | accounts with accounts type full |
| 2021-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-09 | AA | accounts | accounts with accounts type full |
| 2021-01-05 | TM01 | officers | termination director company with name termination date |
| 2020-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-06 | AP01 | officers | appoint person director company with name date |
| 2020-08-17 | AP01 | officers | appoint person director company with name date |
| 2020-08-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.