SYNEXUS CLINICAL RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
SYNEXUS CLINICAL RESEARCH LIMITED
COMPANY NUMBER
05575991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/09/2005
(19 years and 3 months old)
WEBSITE
https://globalaes.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2005
30/06/2008
SYNEXUS CLINICAL RESEARCH PLC
CAMBRIDGE
CB21 6GQ
Telephone: 01257230823
TPS: No
Granta Park
Great Abington
CAMBRIDGE
CB21 6GQ
Sandringham House
Ackhurst Business Park Foxhole Road
Chorley
Lancashire
PR7 1NY
Telephone: 230723
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED | Active - Accounts Filed | View Report |
| SYNEXUS CLINICAL RESEARCH LIMITED | Active - Accounts Filed | View Report |
| SYNEXUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
Credit Risk Overview
Want to learn more about SYNEXUS CLINICAL RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNEXUS CLINICAL RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEXUS CLINICAL RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 29/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (2 years and 1 months) 29/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2247 Past: 2140 |
View Report |
|
29/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 9 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 164 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222103) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 01/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | Julia Mary James (919157412) has left the board |
| 21/04/2023 | New Board Member David John Norman (920282240) Appointed |
| 12/04/2023 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 12/04/2023 | Richard Stuart Harris (923669668) has left the board |
| 12/04/2023 | Jason James Berg (930505269) has left the board |
| 12/04/2023 | New Board Member David John Norman (930765186) Appointed |
| 12/04/2023 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 12/04/2023 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 06/02/2023 | New Board Member Jason James Berg (930505269) Appointed |
| 03/02/2023 | Dustin Nathan Owen (928477014) has left the board |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930280965) Appointed |
| 02/12/2022 | New Company Secretary Rhona Gregg (930280898) Appointed |
| 26/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 16/07/2020 | Roger Dale Smith (926229962) has left the board |
| 16/07/2020 | New Board Member Jill Marie Pellegrino (927192892) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Christopher David Neild (913247262) has left the board |
| 09/01/2020 | New Accounts filed |
| 27/09/2019 | New Board Member Roger Dale Smith (926229962) Appointed |
| 27/09/2019 | Roger Dale Smith (926252852) has left the board |
| 20/09/2019 | New Board Member Riaan Van Tonder (926252836) Appointed |
| 20/09/2019 | New Board Member Roger Dale Smith (926252852) Appointed |
| 20/09/2019 | Brainard Judd Hartman (911747790) has left the board |
| 20/09/2019 | Marcin Gondek (923943083) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 03/11/2017 | Marcin Gondek (923943089) has left the board |
| 03/11/2017 | New Board Member Marcin Gondek (923943083) Appointed |
| 27/10/2017 | Paul Michael Chambers (916340926) has left the board |
| 27/10/2017 | New Board Member Marcin Gondek (923943089) Appointed |
| 29/06/2017 | New Annual Return filed |
| 31/10/2016 | New Board Member Paul Michael Chambers (916340926) Appointed |
| 23/09/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Brainard Judd Hartman (911747790) Appointed |
| 15/06/2016 | Brainard Judd Hartman (920871542) has left the board |
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