SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2022 April 2020 | SOLVENCY STATEMENT DATED 08/04/20 |
| 22/04/2022 April 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 1.3831 |
| 22/04/2022 April 2020 | REDUCE ISSUED CAPITAL 08/04/2020 |
| 22/04/2022 April 2020 | STATEMENT BY DIRECTORS |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / SYNEOS HEALTH, INC / 07/05/2018 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY NYLA SINGH |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MRS KIRSTIN MAURA MACKENZIE CONNELL |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MRS NYLA NATALIE DONNA MARIA SINGH |
| 03/01/193 January 2019 | COMPANY NAME CHANGED INC RESEARCH CLINICAL DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/19 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM FARNBOROUGH BUSINESS PARK PINEHURST ROAD FARNBOROUGH GU14 7BF ENGLAND |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM RIVERVIEW THE MEADOWS BUSINESS PARK STATION APPROACH CAMBERLEY SURREY GU17 9AB |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / INC RESEARCH HOLDINGS, INC / 04/01/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MACDONALD / 01/10/2016 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 26/11/1526 November 2015 | STATEMENT BY DIRECTORS |
| 26/11/1526 November 2015 | REDUCE ISSUED CAPITAL 12/11/2015 |
| 26/11/1526 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 44211431 |
| 26/11/1526 November 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 13831 |
| 26/11/1526 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1526 November 2015 | SOLVENCY STATEMENT DATED 12/11/15 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 22/04/1322 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED ALISTAIR JOHN MACDONALD |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN LOGAN |
| 15/04/1315 April 2013 | SECRETARY APPOINTED NYLA NATALIE DONNA MARIA SINGH |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN WALL |
| 25/04/1225 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR APPOINTED DAVID NEIL GILL |
| 31/01/1231 January 2012 | COMPANY NAME CHANGED KENDLE CLINICAL DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/12 |
| 31/01/1231 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1112 October 2011 | ADOPT ARTICLES 27/09/2011 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED KELVIN BARRY LOGAN |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY NYLA SINGH |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CANDACE KENDLE |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHEESMAN |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERGEN |
| 30/08/1130 August 2011 | SECRETARY APPOINTED KAREN MALINDA WALL |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH A CHEESMAN / 01/01/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CANDACE KENDLE / 01/01/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERGEN / 01/01/2011 |
| 11/05/1111 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NYLA SINGH |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/07/1012 July 2010 | AGREEMENT 29/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MS NYLA NATALIE DONNA MARIA SINGH |
| 30/04/1030 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NYLA NATALIE SINGH / 01/01/2010 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR KEITH A CHEESMAN |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR KARL BRENKERT III |
| 05/05/095 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM BEECHWOOD 1ST FLOOR GROVE PARK WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 1LW |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CANDACE KENDLE / 31/12/2007 |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERGEN / 31/12/2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | AUDITOR'S RESIGNATION |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED CHARLES RIVER LABORATORIES CLINI CAL SERVICES INTERNATIONAL LTD CERTIFICATE ISSUED ON 17/10/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | COMPANY NAME CHANGED INVERESK RESEARCH LIMITED CERTIFICATE ISSUED ON 29/09/05 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | ARTICLES OF ASSOCIATION |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: KINGS CHASE 107/123 KING STREET MAIDENHEAD BERKSHIRE SL6 1DP |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RE SECTION 394 |
| 09/08/029 August 2002 | RE SECTION 394 |
| 09/08/029 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | COMPANY NAME CHANGED CLINTRIALS RESEARCH LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/09/0018 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | COMPANY NAME CHANGED CLINTRIALS LIMITED CERTIFICATE ISSUED ON 25/03/94 |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 105 THE MOUNT YORK NORTH YORKS YO2 2AX |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/939 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9216 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/92 |
| 13/03/9213 March 1992 | COMPANY NAME CHANGED CLINICAL RESEARCH INTERNATIONAL (EUROPE) LIMITED CERTIFICATE ISSUED ON 16/03/92 |
| 19/08/9119 August 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | £ IC 6000/5400 20/12/90 £ SR 600@1=600 |
| 11/03/9111 March 1991 | 600 £1 20/12/90 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 24/11/8824 November 1988 | £ NC 100/100000 23/10 |
| 24/11/8824 November 1988 | WD 10/11/88 AD 23/10/88--------- £ SI 5998@1=5998 £ IC 2/6000 |
| 24/11/8824 November 1988 | NC INC ALREADY ADJUSTED |
| 18/11/8818 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 13 HARLEY STREET LONDON W1N 1DA |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/8824 March 1988 | COMPANY NAME CHANGED ALIGNBECK LIMITED CERTIFICATE ISSUED ON 25/03/88 |
| 15/03/8815 March 1988 | ALTER MEM AND ARTS 290188 |
| 15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 18/01/8818 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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