The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Macdonald, Alistair John
    Chief Executive Officer born in February 1970
    Individual (11 offsprings)
    Officer
    2013-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connell, Kirstin Maura Mackenzie
    Hr Director born in September 1967
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Singh, Nyla Natalie Donna Maria
    Finance Director born in January 1963
    Individual (12 offsprings)
    Officer
    2019-02-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    INVENTIV HEALTH HOLDINGS UK LIMITED - 2018-12-20
    Pinehurst 1, 1 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-03-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Mooney, Timothy
    Director born in December 1947
    Individual
    Officer
    1999-12-22 ~ 2003-01-02
    OF - Director → CIF 0
  • 2
    Wall, Karen Malinda
    Individual
    Officer
    2011-07-12 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Cheesman, Keith A
    Chief Financial Officer born in March 1959
    Individual
    Officer
    2009-04-27 ~ 2011-07-12
    OF - Director → CIF 0
  • 4
    Bergen, Christopher
    Director born in June 1950
    Individual
    Officer
    1999-12-22 ~ 2011-07-12
    OF - Director → CIF 0
  • 5
    Logan, Kelvin Barry, Dr
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Gill, David Neil
    Director born in January 1955
    Individual
    Officer
    2012-03-02 ~ 2013-08-12
    OF - Director → CIF 0
  • 7
    Brenkert Iii, Karl
    Director born in January 1948
    Individual
    Officer
    2003-01-02 ~ 2009-05-06
    OF - Director → CIF 0
  • 8
    Kendle, Candace
    Director born in January 1947
    Individual
    Officer
    1999-12-22 ~ 2011-07-12
    OF - Director → CIF 0
  • 9
    Page, Nigel Granville
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2003-01-24
    OF - Director → CIF 0
  • 10
    Singh, Nyla Natalie
    Individual (12 offsprings)
    Officer
    1999-12-22 ~ 2011-07-12
    OF - Secretary → CIF 0
    Singh, Nyla Natalie Donna Maria
    Individual (12 offsprings)
    Officer
    2013-03-31 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Director → CIF 0
    1999-12-22 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Director → CIF 0
  • 13
    INC RESEARCH INTERNATIONAL HOLDINGS LIMITED - 2018-12-21
    KENDLE INTERNATIONAL HOLDINGS LIMITED - 2011-12-28
    RESEARCH CONSULTANTS (INTERNATIONAL) HOLDINGS LIMITED - 2000-02-29
    WATCHNOTICE LIMITED - 1993-01-11
    1, Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SYNEOS HEALTH BRANCHES LIMITED

Previous names
INC RESEARCH BRANCHES LIMITED - 2018-12-20
KENDLE BRANCHES LIMITED - 2011-12-28
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
353,312 GBP2019-01-01 ~ 2019-12-31
4,199,297 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-281,674 GBP2019-01-01 ~ 2019-12-31
-3,538,800 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
71,638 GBP2019-01-01 ~ 2019-12-31
660,497 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,493,605 GBP2019-01-01 ~ 2019-12-31
-286,459 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-2,421,967 GBP2019-01-01 ~ 2019-12-31
374,038 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
485,000 GBP2019-01-01 ~ 2019-12-31
35,952,174 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-54,153 GBP2019-01-01 ~ 2019-12-31
-22,253 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,991,120 GBP2019-01-01 ~ 2019-12-31
36,303,959 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,886 GBP2019-01-01 ~ 2019-12-31
-7,665 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
4,859,143 GBP2019-12-31
4,859,143 GBP2018-12-31
Fixed Assets
4,859,143 GBP2019-12-31
4,859,143 GBP2018-12-31
Debtors
34,578 GBP2019-12-31
1,274,917 GBP2018-12-31
Cash at bank and in hand
4,285,513 GBP2019-12-31
41,975,736 GBP2018-12-31
Current Assets
4,320,091 GBP2019-12-31
43,250,653 GBP2018-12-31
Net Current Assets/Liabilities
3,202,101 GBP2019-12-31
42,353,624 GBP2018-12-31
Total Assets Less Current Liabilities
8,061,244 GBP2019-12-31
47,212,767 GBP2018-12-31
Net Assets/Liabilities
8,061,244 GBP2019-12-31
47,212,767 GBP2018-12-31
Equity
Called up share capital
5 GBP2019-12-31
5 GBP2018-12-31
Share premium
2,544,286 GBP2019-12-31
2,544,286 GBP2018-12-31
Retained earnings (accumulated losses)
5,487,496 GBP2019-12-31
44,639,019 GBP2018-12-31
Equity
8,061,244 GBP2019-12-31
47,212,767 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
692018-01-01 ~ 2018-12-31
Prepayments/Accrued Income
15,456 GBP2018-12-31
Other Debtors
34,578 GBP2019-12-31
1,259,461 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
880 GBP2019-12-31
36 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,705 GBP2019-12-31
37,230 GBP2018-12-31
Other Creditors
Amounts falling due within one year
1,112,405 GBP2019-12-31
859,763 GBP2018-12-31
  • SYNEOS HEALTH BRANCHES LIMITED
    Info
    INC RESEARCH BRANCHES LIMITED - 2018-12-20
    KENDLE BRANCHES LIMITED - 2011-12-28
    Registered number 03900753
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 1999-12-22 and dissolved on 2022-03-29 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.