Synergy Healthcare Research Limited

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Company number
04026321
Status
Active
Registered address
27/31 Unit Cs.105 Clerkenwell Workshops, 27/31 Clerkenwell Close, London, England, Ec1r 0at
Incorporated
4 July 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
73200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Howells, Lucy Ellen
    Secretary
    Appointed: 2025-07-09
    • Lucy Ellen HOWELLS — Officer, appointed 2025-07-09
  • Freeman, Jon David
    Director
    Nationality: British · Residence: England · Appointed: 2000-07-04
    • Jon David FREEMAN — Officer, appointed 2020-08-05
    • Jon David FREEMAN — Officer, appointed 2020-02-06
    • Jon David FREEMAN — Officer, appointed 2000-07-04
  • Howells, Lucy Ellen, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2021-02-26
    • Lucy Ellen HOWELLS — Officer, appointed 2021-02-26
    • Lucy Ellen HOWELLS — Officer, appointed 2020-08-05
    • Lucy Ellen HOWELLS — Officer, appointed 2020-02-06
  • Sugden Heron, Charlotte Rosemary
    Director
    Nationality: British,Irish · Residence: England · Appointed: 2021-02-26
    • Charlotte Rosemary SUGDEN HERON — Officer, appointed 2021-03-28
    • Charlotte Rosemary SUGDEN HERON — Officer, appointed 2021-02-26
    • Charlotte Rosemary SUGDEN HERON — Officer, appointed 2020-08-05
  • Thamia, Sue
    Director
    Nationality: British · Residence: England · Appointed: 2000-07-04
    • Sue THAMIA — Officer, appointed 2020-08-05
    • Sue THAMIA — Officer, appointed 2020-02-06
    • Sue THAMIA — Officer, appointed 2000-07-04

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-08 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-07-15 · Type: CH01
  • appoint-person-secretary-company-with-name-date
    Date: 2025-07-14 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2025-07-14 · Type: TM02
  • confirmation-statement-with-updates
    Date: 2025-07-14 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-01 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-07-15 · Type: CS01

PSC / Beneficial Ownership

  • Synergy Healthcare Research Holdings Ltd.
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-02-26
  • Mr Jonathan David Freeman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-04 · Ceased 2021-02-26
  • Mrs Sue Thamia
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-04 · Ceased 2021-02-26

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 16 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SYNERGY HEALTHCARE RESEARCH LIMITED - UK Company Risk Report