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Cash

—

Latest balance sheet

Net assets

£312m

-1.9% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit ——— —
Profit before tax -£461,000£0£0 —
Net profit -£7,996,000-£6,735,000-£5,953,000 +11.6%
Cash ——— —
Total assets less current liabilities £324,636,000£317,901,000£311,947,000 -1.9%
Net assets £324,636,000£317,901,000£311,947,000 -1.9%
Equity £324,636,000£317,901,000£311,947,000 -1.9%
Average employees 000 —
Wages ——— —
Directors' remuneration £0£0£0 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) —0.0%0.5%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. SYNEOS HEALTH IVH UK LIMITED 2019-01-03 → present
  2. INVENTIV HEALTH CLINICAL UK LTD 2013-07-01 → 2019-01-03
  3. I3 INTERNATIONAL (UK) LIMITED 2011-11-29 → 2013-07-01
  4. INGENIX PHARMACEUTICAL SERVICES (UK) LIMITED 2001-01-03 → 2011-11-29
  5. CLINPHARM LIMITED 1983-11-24 → 2001-01-03

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“The directors of the Company intend to liquidate the Company at some point in the future. As a result, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting... financial statements are prepared on a basis other than going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 231 total filings

Date Type Category Description
2026-09-01 AA accounts Accounts with accounts type full
2026-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-29 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-09-02 AP04 officers Appoint corporate secretary company with name date PDF
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 PDF
2023-09-15 TM01 officers Termination director company with name termination date PDF
2023-08-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-12 AA accounts Accounts with accounts type full
2022-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2021-01-09 AA accounts Accounts with accounts type full
2021-01-05 TM01 officers Termination director company with name termination date PDF
2020-10-21 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page