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 - CAMBRIDGE

This company is listed in the following categories:
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

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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

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