SYNEXUS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
SYNEXUS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
SYNEXUS LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03724238. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNEXUS LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03724238. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNEXUS LIMITED - CAMBRIDGE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12B GRANTA PARK
CAMBRIDGE
CB21 6GQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RHONA GREGG | Secretary | 2022-11-29 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-29 | CURRENT | ||
SYED WAQAS AHMED | Nov 1979 | British | Director | 2023-03-29 | CURRENT |
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2023-03-29 | CURRENT |
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2023-03-29 | CURRENT |
ANTHONY HUGH SMITH | May 1962 | American | Director | 2023-03-29 | CURRENT |
DUSTIN NATHAN OWEN | May 1976 | American | Director | 2021-06-30 UNTIL 2023-01-31 | RESIGNED |
MR PAUL MCCLUSKEY | Dec 1963 | British | Director | 2006-09-18 UNTIL 2011-08-30 | RESIGNED |
MRS JILL MARIE PELLEGRINO | Apr 1981 | American | Director | 2020-06-30 UNTIL 2021-06-30 | RESIGNED |
RIAAN VAN TONDER | May 1974 | South African | Director | 2019-09-12 UNTIL 2021-06-30 | RESIGNED |
IAN GEOFFREY SMITH | Sep 1948 | British | Director | 1999-03-25 UNTIL 2007-12-05 | RESIGNED |
MR. ROGER DALE SMITH | Apr 1972 | American | Director | 2019-09-12 UNTIL 2020-06-30 | RESIGNED |
MARCIN GONDEK | Aug 1979 | Polish | Director | 2017-10-10 UNTIL 2019-09-13 | RESIGNED |
MICHAEL REDMOND | Mar 1944 | British | Director | 2001-04-20 UNTIL 2007-07-19 | RESIGNED |
CHRISTOPHER NEILSON | Mar 1954 | British | Secretary | 2006-03-21 UNTIL 2006-09-04 | RESIGNED |
GWILYM PAUL EVANS | Nov 1960 | British | Secretary | 1999-03-25 UNTIL 2000-03-23 | RESIGNED |
MR PAUL MCCLUSKEY | Dec 1963 | British | Secretary | 2007-06-28 UNTIL 2011-06-30 | RESIGNED |
JULIA ANN READ | Aug 1961 | British | Secretary | 2000-03-23 UNTIL 2005-01-17 | RESIGNED |
JONATHAN ROWLAND BOURNE | May 1968 | British | Secretary | 1999-03-23 UNTIL 1999-03-25 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-03-02 UNTIL 1999-03-23 | RESIGNED | ||
JANE ANN O'SULLIVAN | May 1962 | British | Director | 1999-03-23 UNTIL 1999-03-25 | RESIGNED |
CHRISTOPHER NEILSON | Mar 1954 | British | Director | 2005-09-27 UNTIL 2006-09-04 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-04 UNTIL 2007-06-28 | RESIGNED | ||
RADOSLAW MICHAL JANIAK | Nov 1972 | Polish | Director | 2017-12-31 UNTIL 2019-09-11 | RESIGNED |
MRS. JULIA MARY JAMES | Jul 1974 | British | Director | 2019-09-12 UNTIL 2023-05-24 | RESIGNED |
GWILYM PAUL EVANS | Nov 1960 | British | Director | 1999-03-25 UNTIL 2004-12-06 | RESIGNED |
MR RICHARD HARRIS | Dec 1979 | British | Director | 2021-06-30 UNTIL 2023-03-29 | RESIGNED |
MR MICHAEL JOHN FORT | Jul 1959 | British | Director | 2001-04-17 UNTIL 2011-04-08 | RESIGNED |
EDMUND FAZAKERLEY | Mar 1969 | British | Director | 2001-02-09 UNTIL 2005-07-22 | RESIGNED |
MR PAUL MICHAEL CHAMBERS | Aug 1979 | British | Director | 2011-09-23 UNTIL 2017-10-10 | RESIGNED |
MR CHRISTOPHE BERTHOUX | Mar 1962 | French | Director | 2010-09-13 UNTIL 2017-12-31 | RESIGNED |
JASON JAMES BERG | Aug 1974 | American | Director | 2023-01-31 UNTIL 2023-03-29 | RESIGNED |
HL SECRETARIES LIMITED | Corporate Secretary | 2005-03-04 UNTIL 2006-03-21 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-02 UNTIL 1999-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synexus Clinical Research Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-12-2022 | 348,542 Cash 3,992,141 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-12-2021 | 164,024 Cash 2,830,328 equity |