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Illingworth Research Group Limited

Adresa
Suite 5
Silk House
Park Green
Macclesfield
SK11 7QJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. květen 2017
Company Register Address Farnborough Business Park
Farnborough
GU14 7BF
Company No. 03656301 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • Illingworth Research Limited
  • Clinical Development and Support Services Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Syneos Health Ba Limited Status: Active Notified: 17/12/2020 Companies House Number: 13084253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Illingworth Research Limited Status: Ceased Notified: 17/12/2020 Ceased: 17/12/2020 Companies House Number: 10538469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Illingworth, John Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Date of Birth: 08/1960 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    gb-flag GB Citco Management (uk) Limited Albemarle Street, London, England, W1S 4HQ Status: Active Notified: 01/09/2024 Role: Corporate-Secretary Companies House Number: 02656801
    Haring, Terttu Eigje Elisabeth Farnborough, England Status: Active Notified: 19/09/2023 Occupation: President Sites & Patients Role: Director Country of Residence: Netherlands Nationality: Dutch
    Nugent, Marianne Carol Farnborough, Hampshire, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1964 Occupation: Svp Clinical Development Role: Director Country of Residence: United States Nationality: American
    Singh, Nyla Natalie Donna Maria Farnborough, England Status: Active Notified: 17/12/2020 Date of Birth: 01/1963 Occupation: Vice President, Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Connell, Kirstin Maura Mackenzie Farnborough, England Status: Ceased Notified: 16/12/2020 Ceased: 07/09/2023 Date of Birth: 09/1967 Occupation: Vice President, Human Resources Role: Director Country of Residence: England Nationality: British
    Fotiu, Maria Morrisville, United States Status: Ceased Notified: 16/12/2020 Ceased: 31/08/2023 Date of Birth: 06/1974 Occupation: Clinical Research Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Illingworth Research Limited Status: Active Notified: 23/12/2016 Companies House Number: 10538469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more