Synexus Clinical Research Limited. Head office in Cambridge. Check Director.

Synexus Clinical Research Limited, Cambridge

Synexus Clinical Research Limited is a private limited company. Registered at 12B Granta Park, Great Abington, Cambridge CB21 6GQ, this 18 years old business was incorporated on 2005-09-27 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
4 directors can be found in the business: David N. (appointed on 29 March 2023), Syed A. (appointed on 29 March 2023), Euan C. (appointed on 29 March 2023). Moving on to the secretaries (1 in total), we can name: Rhona G. (appointed on 29 November 2022).

About
Name: Synexus Clinical Research Limited
Number: 05575991
Incorporation date: 2005-09-27
End of financial year: 31 December


Address:	12b Granta Park Great Abington Cambridge CB21 6GQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Synexus Clinical Research Midco No 1 Limited

31 August 2016

Address	12b Granta Park Great Abington, Cambridge, Lancashire, CB21 6GQ, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09389074
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Synexus Clinical Research Acquisitions Limited

6 April 2016 - 31 August 2016

Address	Sandringham House Ackhurst Park, Chorley, Lancashire, PR7 1NY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06408422
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Synexus Clinical Research Acquisitions Limited

6 April 2016 - 31 August 2016

Address	Sandringham House Ackhurst Park, Chorley, Lancashire, PR7 1NY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06408422
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Synexus Clinical Research Limited confirmation statement filing is 2024-07-07. The latest one was filed on 2023-06-23. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Synexus Clinical Research Midco No 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great Abington, CB21 6GQ Cambridge, Lancashire. Synexus Clinical Research Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ackhurst Park, PR7 1NY Chorley, Lancashire. Synexus Clinical Research Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ackhurst Park, PR7 1NY Chorley, Lancashire.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, December 2019 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, January 2018 \| accounts	Free Download (31 pages)
SH19	Statement of Capital on 31st August 2016: 0.10 GBP filed on: 31st, August 2016 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, August 2016 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, March 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 14th September 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 14th, May 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 14th September 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th October 2014: 2364335.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 14th September 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th October 2013: 2364335.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 16th, January 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 14th September 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 14th September 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 14th September 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, August 2010 \| incorporation	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 30th, June 2010 \| accounts	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2010 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 23rd December 2009: 2323417.20 GBP filed on: 20th, January 2010 \| capital	Free Download (5 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 8th, June 2009 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
363s	Annual return up to 13th August 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (13 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, June 2008 \| incorporation	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/12/2007 filed on: 16th, May 2008 \| accounts	Free Download (1 page)
88(2)O	Alloted 250000 shares on 5th December 2007. Value of each share 0.1 £. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
88(2)O	Alloted 250000 shares on 5th December 2007. Value of each share 0.1 £. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
88(2)O	Alloted 159178 shares on 5th December 2007. Value of each share 0.1 £. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
88(2)O	Alloted 159178 shares on 5th December 2007. Value of each share 0.1 £. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/08 to 30/09/08 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/09/08 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 409178 shares on 5th December 2007. Value of each share 0.1 £, total number of shares: 2765512. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 409178 shares on 5th December 2007. Value of each share 0.1 £, total number of shares: 2765512. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 409178 shares on 5th December 2007. Value of each share 1 £, total number of shares: 2724595. filed on: 11th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 409178 shares on 5th December 2007. Value of each share 1 £, total number of shares: 2724595. filed on: 11th, December 2007 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 2nd, November 2007 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 2nd, November 2007 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 11th, November 2006 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 11th, November 2006 \| accounts	Free Download (37 pages)
88(2)R	Alloted 362976 shares on 5th June 2006. Value of each share 0.1 £. filed on: 10th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 362976 shares on 5th June 2006. Value of each share 0.1 £. filed on: 10th, November 2006 \| capital	Free Download (2 pages)
363s	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (10 pages)
363(288)	31st October 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
122	£ ic 3930922/1269961 30/01/06 £ sr 26609604@0.1=2660960 filed on: 27th, February 2006 \| capital	Free Download (1 page)
122	£ ic 3930922/1269961 30/01/06 £ sr 26609604@0.1=2660960 filed on: 27th, February 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1042945 shares on 30th January 2006. Value of each share 0.1 £, total number of shares: 3930922. filed on: 10th, February 2006 \| capital
88(2)R	Alloted 1042945 shares on 30th January 2006. Value of each share 0.1 £, total number of shares: 3930922. filed on: 10th, February 2006 \| capital	Free Download (3 pages)
122	S-div 27/10/05 filed on: 9th, December 2005 \| capital	Free Download (1 page)
122	S-div 27/10/05 filed on: 9th, December 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 5384615 shares on 7th November 2005. Value of each share 0.1 £, total number of shares: 3826629. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 5384615 shares on 7th November 2005. Value of each share 0.1 £, total number of shares: 3826629. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/05 filed on: 21st, November 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 31/10/05 filed on: 21st, November 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 27/10/05 filed on: 21st, November 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 27/10/05 filed on: 21st, November 2005 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2005 \| incorporation	Free Download (51 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2005 \| incorporation	Free Download (51 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 29318273 shares on 28th October 2005. Value of each share 0.1 £, total number of shares: 2931829. filed on: 9th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 29318273 shares on 28th October 2005. Value of each share 0.1 £, total number of shares: 2931829. filed on: 9th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3563393 shares on 28th October 2005. Value of each share 0.1 £, total number of shares: 3288168. filed on: 9th, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/10/05 filed on: 9th, November 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 3563393 shares on 28th October 2005. Value of each share 0.1 £, total number of shares: 3288168. filed on: 9th, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/10/05 filed on: 9th, November 2005 \| capital	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 31st, October 2005 \| incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 31st, October 2005 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 31st, October 2005 \| incorporation	Free Download (2 pages)
117	Application to commence business filed on: 31st, October 2005 \| incorporation	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, September 2005 \| incorporation	Free Download (12 pages)

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