SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED
COMPANY NUMBER
09389074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/01/2015
(9 years and 11 months old)
WEBSITE
www.synexus.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2015
16/06/2015
BROOMCO (4278) LIMITED
CAMBRIDGE
CB21 6GQ
Telephone: 01257230723
TPS: No
Granta Park
Great Abington
CAMBRIDGE
CB21 6GQ
Sandringham House
Ackhurst Business Park
Chorley
Lancashire
PR7 1NY
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 |
|---|---|---|
| PPD INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
| SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED | Active - Accounts Filed | View Report |
| SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222105) Appointed |
Credit Risk Overview
Want to learn more about SYNEXUS CLINICAL RESEARCH MIDCO NO 1 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 MIDCO NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEXUS CLINICAL RESEARCH MIDCO NO 1 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) 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 Mar 1976 (age: 48) |
Active | Director |
Current: 164 Past: 19 |
View Report |
|
29/03/2023 - Present (1 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 35 |
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 |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222105) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts 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 Syed Waqas Ahmed (926841196) Appointed |
| 12/04/2023 | Richard Stuart Harris (923669668) has left the board |
| 12/04/2023 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 12/04/2023 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 12/04/2023 | New Board Member David John Norman (930764915) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | 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 (930280963) Appointed |
| 02/12/2022 | New Company Secretary Rhona Gregg (930280902) Appointed |
| 26/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 16/04/2020 | New Board Member Riaan Van Tonder (926252836) Appointed |
| 15/04/2020 | Brainard Judd Hartman (911747790) has left the board |
| 10/04/2020 | Christopher David Neild (913247262) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 15/06/2016 | Brainard Judd Hartman (920871542) has left the board |
| 15/06/2016 | New Board Member Brainard Judd Hartman (911747790) Appointed |
| 06/06/2016 | New Board Member Brainard Judd Hartman (920871542) Appointed |
| 03/06/2016 | Hywel Evans (914067422) has left the board |
| 03/06/2016 | Christophe Berthoux (919409769) has left the board |
| 03/06/2016 | Paul Michael Chambers (916340926) has left the board |
| 03/06/2016 | New Board Member Julia Mary James (919157412) Appointed |
| 03/06/2016 | New Board Member Christopher David Neild (913247262) Appointed |
| 02/04/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Paul Michael Chambers (916340926) Appointed |
| 17/03/2015 | New Board Member Hywel Evans (914067422) Appointed |
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