Syneos Health Commercial Europe Limited

Company Name	Syneos Health Commercial Europe Limited
Director	Philip Peter Moussally
Company Status	Active
Company Number	08850557
Category	Private Limited Company
Incorporation Date	17 January 2014(10 years, 3 months ago)
Previous Name	Inventiv Health Commercial Europe Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Philip Peter Moussally
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	09 March 2020(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	500 Atrium Drive Somerset New Jersey 08873

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	04 December 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Eric Mitchell Sherbet
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	1 Vande Gaaff Drive Burlington Massachusetts 01803 United States

Director Name	Mr Dan Feldman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 November 2014)
Role	President - Ih Europe And Chairman - Ih Japaan
Country of Residence	United Kingdom
Correspondence Address	151 Shaftesbury Avenue London WC2H 8AL

Director Name	Mr Mark Adrian Archer
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2016)
Role	Senior Vp, Operations And Development, Ih Europe
Country of Residence	United Kingdom
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Theodore Xi-Chao Wong
Date of Birth	December 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2014(2 months after company formation)
Appointment Duration	6 years (resigned 18 March 2020)
Role	Accounting & Finance
Country of Residence	United States
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Trevor Paul Hanbury
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(9 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 31 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	151 Shaftesbury Avenue London WC2H 8AL

Director Name	Neil David Hughes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2016)
Role	Pharmaceutical Executive
Country of Residence	Switzerland
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Kurt Kenneth Reginald Hawtin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2017(3 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2017)
Role	Head Of Selling Solutions, Europe
Country of Residence	United States
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Daniel John Spacie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(4 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Bernard Dyson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2022)
Role	Svp Financial Planning
Country of Residence	United States
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	inventivhealth.com
Telephone	020 76118000
Telephone region	London

Location

Registered Address	10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Inventiv European Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,177,377
Gross Profit	-£51,888
Net Worth	-£981,114
Cash	£1,266,660
Current Liabilities	£2,730,967

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

23 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (28 pages)
20 April 2020	Termination of appointment of Theodore Xi-Chao Wong as a director on 18 March 2020 (1 page)
20 April 2020	Appointment of Mr Philip Peter Moussally as a director on 9 March 2020 (2 pages)
18 February 2020	Accounts for a small company made up to 31 December 2018 (27 pages)
23 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
16 January 2020	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
15 January 2020	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
11 December 2019	Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 December 2019 (2 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
16 August 2019	Termination of appointment of Daniel Spacie as a director on 12 August 2019 (1 page)
16 August 2019	Appointment of Mr Bernard Dyson as a director on 12 August 2019 (2 pages)
25 July 2019	Director's details changed for Mr Daniel Spacie on 12 July 2019 (2 pages)
10 July 2019	Company name changed inventiv health commercial europe LTD\certificate issued on 10/07/19 NM04 ‐ Change of name by provision in articles (2 pages)
12 February 2019	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
12 February 2019	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page)
11 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
19 November 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
13 November 2018	Amended accounts for a small company made up to 31 December 2016 (25 pages)
11 September 2018	Appointment of Mr Daniel Spacie as a director on 31 August 2018 (2 pages)
7 August 2018	Termination of appointment of Citco Management (Uk) Limited as a secretary on 16 July 2018 (1 page)
4 May 2018	Director's details changed for Theodore Xi-Chao Wong on 1 January 2018 (2 pages)
4 May 2018	Director's details changed for Theodore Xi-Chao Wong on 1 January 2018 (2 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Kurt Kenneth Reginald Hawtin as a director on 16 November 2017 (1 page)
25 October 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
25 October 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
20 April 2017	Appointment of Mr. Kurt Kenneth Reginald Hawtin as a director on 1 April 2017 (2 pages)
20 April 2017	Appointment of Mr. Kurt Kenneth Reginald Hawtin as a director on 1 April 2017 (2 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (25 pages)
20 October 2016	Full accounts made up to 31 December 2015 (25 pages)
2 September 2016	Termination of appointment of Mark Adrian Archer as a director on 31 August 2016 (1 page)
2 September 2016	Termination of appointment of Neil David Hughes as a director on 31 August 2016 (1 page)
2 September 2016	Termination of appointment of Neil David Hughes as a director on 31 August 2016 (1 page)
2 September 2016	Termination of appointment of Mark Adrian Archer as a director on 31 August 2016 (1 page)
18 January 2016	Register(s) moved to registered office address 10 Bloomsbury Way London WC1A 2SL (1 page)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
18 January 2016	Register(s) moved to registered office address 10 Bloomsbury Way London WC1A 2SL (1 page)
7 December 2015	Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL to 10 Bloomsbury Way London WC1A 2SL on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL to 10 Bloomsbury Way London WC1A 2SL on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL to 10 Bloomsbury Way London WC1A 2SL on 7 December 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 September 2015	Termination of appointment of Trevor Paul Hanbury as a director on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Trevor Paul Hanbury as a director on 31 August 2015 (1 page)
3 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
3 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
2 December 2014	Appointment of Neil David Hughes as a director on 25 November 2014 (2 pages)
2 December 2014	Appointment of Neil David Hughes as a director on 25 November 2014 (2 pages)
2 December 2014	Termination of appointment of Dan Feldman as a director on 25 November 2014 (1 page)
2 December 2014	Termination of appointment of Dan Feldman as a director on 25 November 2014 (1 page)
13 November 2014	Termination of appointment of Eric Mitchell Sherbet as a director on 28 October 2014 (1 page)
13 November 2014	Termination of appointment of Eric Mitchell Sherbet as a director on 28 October 2014 (1 page)
13 November 2014	Appointment of Mr. Trevor Paul Hanbury as a director on 28 October 2014 (2 pages)
13 November 2014	Appointment of Mr. Trevor Paul Hanbury as a director on 28 October 2014 (2 pages)
16 April 2014	Register(s) moved to registered inspection location (1 page)
16 April 2014	Register inspection address has been changed (1 page)
16 April 2014	Register(s) moved to registered inspection location (1 page)
16 April 2014	Register inspection address has been changed (1 page)
24 March 2014	Appointment of Mark Adrian Archer as a director (2 pages)
24 March 2014	Appointment of Theodore Xi-Chao Wong as a director (2 pages)
24 March 2014	Appointment of Mark Adrian Archer as a director (2 pages)
24 March 2014	Appointment of Theodore Xi-Chao Wong as a director (2 pages)
21 March 2014	Appointment of Dan Feldman as a director (2 pages)
21 March 2014	Appointment of Dan Feldman as a director (2 pages)
19 March 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
19 March 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
17 January 2014	Incorporation Statement of capital on 2014-01-17 GBP 1 (26 pages)
17 January 2014	Incorporation Statement of capital on 2014-01-17 GBP 1 (26 pages)

Syneos Health Commercial Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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