SYNEXUS LIMITED - CHORLEY


Company Profile Company Filings

Overview

SYNEXUS LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
SYNEXUS LIMITED was incorporated 20 years ago on 02/03/1999 and has the registered number: 03724238. The accounts status is FULL and accounts are next due on 30/09/2019.

SYNEXUS LIMITED - CHORLEY

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 31/12/2017 30/09/2019

Registered Office

SANDRINGHAM HOUSE
CHORLEY
LANCASHIRE
PR7 1NY

This Company Originates in : United Kingdom
Previous trading names include:
STYLISHPURSUITS LIMITED (until 01/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/09/2015 12/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. JULIA MARY JAMES Jul 1974 British Director 2019-09-12 CURRENT
RIAAN VAN TONDER May 1974 South African Director 2019-09-12 CURRENT
MR. ROGER DALE SMITH Apr 1972 American Director 2019-09-12 CURRENT
HL SECRETARIES LIMITED Corporate Secretary 2005-03-04 UNTIL 2006-03-21 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
CHRISTOPHER NEILSON Mar 1954 British Secretary 2006-03-21 UNTIL 2006-09-04 RESIGNED
JULIA ANN READ Aug 1961 Secretary 2000-03-23 UNTIL 2005-01-17 RESIGNED
MR MICHAEL JOHN FORT Jul 1959 British Director 2001-04-17 UNTIL 2011-04-08 RESIGNED
IAN GEOFFREY SMITH Sep 1948 British Director 1999-03-25 UNTIL 2007-12-05 RESIGNED
MICHAEL REDMOND Mar 1944 British Director 2001-04-20 UNTIL 2007-07-19 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
MR CHRISTOPHE BERTHOUX Mar 1962 French Director 2010-09-13 UNTIL 2017-12-31 RESIGNED
GWILYM PAUL EVANS Nov 1960 British Director 1999-03-25 UNTIL 2004-12-06 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
MARCIN GONDEK Aug 1979 Polish Director 2017-10-10 UNTIL 2019-09-13 RESIGNED
RADOSLAW MICHAL JANIAK Nov 1972 Polish Director 2017-12-31 UNTIL 2019-09-11 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 2006-09-18 UNTIL 2011-08-30 RESIGNED
JONATHAN ROWLAND BOURNE May 1968 British Secretary 1999-03-23 UNTIL 1999-03-25 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-02 UNTIL 1999-03-23 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-04 UNTIL 2007-06-28 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 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 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
SYNEXUS CLINICAL RESEARCH LIMITED CHORLEY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED CHORLEY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED CHORLEY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED CHORLEY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS (TRUSTEES) LIMITED CHORLEY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED CHORLEY Active FULL 63990 - Other information service activities n.e.c.
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THE TAPAS KITCHEN LIMITED CHORLEY Active DORMANT 56101 - Licensed restaurants
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