SYNEOS HEALTH BRANCHES LIMITED
⚰️Wound downdissolved
03900753 · ltd · incorporated 1999-12-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Other research and experimental development on natural sciences and engineering
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (3 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2022-03-29📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-03-29🏁Company dissolved
- 2022-02-15📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2022-01-04📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-12-22📄dissolution-application-strike-off-companydissolution · DS01
- 2021-05-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-03-29📄legacycapital · SH20
- 2021-03-29⚠️legacyinsolvency · CAP-SS
- 2021-03-29📄resolutionresolution · RESOLUTIONS
- 2021-03-11📄capital-allotment-sharescapital · SH01
- 2021-03-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-11-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2019-02-05➕CONNELL, Kirstin Maura Mackenzie appointeddirector
- 2019-02-05➕SINGH, Nyla Natalie Donna Maria appointeddirector
- 2019-02-05➖SINGH, Nyla Natalie Donna Maria resignedsecretary
- 2019-02-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-12-20📄resolutionresolution · RESOLUTIONS
- 2018-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2018-06-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-05-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2013-08-12➖GILL, David Neil resigneddirector
- 2013-03-31➕MACDONALD, Alistair John appointeddirector
- 2013-03-31➕SINGH, Nyla Natalie Donna Maria appointedsecretary
- 2013-03-31➖LOGAN, Kelvin Barry, Dr resigneddirector
- 2012-10-01➖WALL, Karen Malinda resignedsecretary
- 2012-03-02➕GILL, David Neil appointeddirector
- 2011-07-12➖SINGH, Nyla Natalie resignedsecretary
- 2011-07-12➕WALL, Karen Malinda appointedsecretary
- 2011-07-12➖BERGEN, Christopher resigneddirector
- 2011-07-12➖CHEESMAN, Keith A resigneddirector
- 2011-07-12➖KENDLE, Candace resigneddirector
- 2011-07-12➕LOGAN, Kelvin Barry, Dr appointeddirector
- 2009-05-06➖BRENKERT III, Karl resigneddirector
- 2009-04-27➕CHEESMAN, Keith A appointeddirector
- 2003-01-24➖PAGE, Nigel Granville resigneddirector
- 2003-01-02➕BRENKERT III, Karl appointeddirector
- 2003-01-02➖MOONEY, Timothy resigneddirector
- 2000-01-21➕PAGE, Nigel Granville appointeddirector
- 1999-12-22🏢Company incorporatedAs SYNEOS HEALTH BRANCHES LIMITED
- 1999-12-22➕SINGH, Nyla Natalie appointedsecretary
- 1999-12-22➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 1999-12-22➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 1999-12-22➕BERGEN, Christopher appointeddirector
- 1999-12-22➕KENDLE, Candace appointeddirector
- 1999-12-22➕MOONEY, Timothy appointeddirector
Showing most recent 50 of 54 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-03-29
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-03-29: legacy
Group structure
Syneos Health Holdings Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Syneos Health Holdings Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
SYNEOS HEALTH BRANCHES LIMITED
This company · 03900753
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Syneos Health Holdings Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/03/2021 |
1 historic (ceased) PSC
- Syneos Health International Holdings Limitedceased 08/03/2021· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 80:20 COMMUNICATIONS LIMITED→ 06166885 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
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| A3 LAW LIMITED→ 14830034 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAJ CONSULTANCY LTD→ 13973601 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AAM CONSULTANCY SERVICES LTD→ 15162383 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AASJ SPORTS MANAGEMENT LTD→ 12416761 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AB COACHING LIMITED→ 13524492 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AB COMMUNICATIONS PR LIMITED→ 06800409 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ABACUS 42 LIMITED→ 06342284 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ABACUS ORGANIC ASSOCIATES LIMITED→ 08290123 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ABB TECHNOLOGY MANAGEMENT LIMITED→ 10022699 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ABBI BRISCOE CONSULTING LTD→ 13779621 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1999-12-22
Jurisdictionengland-wales
Primary SIC72190 — Other research and experimental development on natural sciences and engineering
Registered office
Farnborough Business Park
1 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 14 resigned)
CONNELL, Kirstin Maura Mackenzie→
Activedirector · ~59y · appointed 2019-02-05
View their other companies + combined net worth →
MACDONALD, Alistair John→
Activedirector · ~56y · appointed 2013-03-31
View their other companies + combined net worth →
SINGH, Nyla Natalie Donna Maria→
Activedirector · ~63y · appointed 2019-02-05
View their other companies + combined net worth →
SINGH, Nyla Natalie Donna Maria→
Resignedsecretary · appointed 2013-03-31 · resigned 2019-02-05
SINGH, Nyla Natalie→
Resignedsecretary · appointed 1999-12-22 · resigned 2011-07-12
WALL, Karen Malinda→
Resignedsecretary · appointed 2011-07-12 · resigned 2012-10-01
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-12-22 · resigned 1999-12-22
BERGEN, Christopher→
Resigneddirector · ~76y · appointed 1999-12-22 · resigned 2011-07-12
BRENKERT III, Karl→
Resigneddirector · ~78y · appointed 2003-01-02 · resigned 2009-05-06
CHEESMAN, Keith A→
Resigneddirector · ~67y · appointed 2009-04-27 · resigned 2011-07-12
GILL, David Neil→
Resigneddirector · ~71y · appointed 2012-03-02 · resigned 2013-08-12
KENDLE, Candace→
Resigneddirector · ~79y · appointed 1999-12-22 · resigned 2011-07-12
LOGAN, Kelvin Barry, Dr→
Resigneddirector · ~74y · appointed 2011-07-12 · resigned 2013-03-31
MOONEY, Timothy→
Resigneddirector · ~79y · appointed 1999-12-22 · resigned 2003-01-02
PAGE, Nigel Granville→
Resigneddirector · ~65y · appointed 2000-01-21 · resigned 2003-01-24
COMBINED NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1999-12-22 · resigned 1999-12-22
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 1999-12-22 · resigned 1999-12-22
Click a director name to see their full track record across all companies.
Recent filings (107 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-03-29
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2022-02-15
gazette-notice-voluntary
gazette · GAZ1(A)
2022-01-04
dissolution-application-strike-off-company
dissolution · DS01
2021-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-22
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-05-04
legacy
capital · SH20
2021-03-29
legacy
insolvency · CAP-SS
2021-03-29
resolution
resolution · RESOLUTIONS
2021-03-29
capital-allotment-shares
capital · SH01
2021-03-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-03-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-24