SYNEXUS CLINICAL RESEARCH LIMITED - CHORLEY


Company Profile Company Filings

Overview

SYNEXUS CLINICAL RESEARCH LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
SYNEXUS CLINICAL RESEARCH LIMITED was incorporated 14 years ago on 27/09/2005 and has the registered number: 05575991. The accounts status is FULL and accounts are next due on 30/09/2019.

SYNEXUS CLINICAL RESEARCH 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

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 2016-05-31 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
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2016-05-31 CURRENT
MARCIN GONDEK Aug 1979 Polish Director 2017-10-10 UNTIL 2019-09-13 RESIGNED
IAN GEOFFREY SMITH Sep 1948 British Director 2005-09-27 UNTIL 2007-12-05 RESIGNED
MICHAEL REDMOND Mar 1944 British Director 2005-09-27 UNTIL 2007-07-19 RESIGNED
CHRISTOPHER NEILSON Mar 1954 British Director 2005-09-27 UNTIL 2006-09-15 RESIGNED
MR IAN ALEXANDER FRANCIS MISCAMPBELL Feb 1962 British Director 2005-10-01 UNTIL 2007-12-05 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 2006-09-18 UNTIL 2011-06-30 RESIGNED
MR MALCOLM KEITH HUGHES Jul 1954 British Director 2006-06-06 UNTIL 2007-12-05 RESIGNED
MR BRAINARD JUDD HARTMAN Sep 1963 American Director 2016-05-31 UNTIL 2019-09-13 RESIGNED
MR PAUL MICHAEL CHAMBERS Aug 1979 British Director 2011-09-23 UNTIL 2016-05-31 RESIGNED
MR MICHAEL JOHN FORT Jul 1959 British Director 2005-09-27 UNTIL 2011-04-08 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-04 UNTIL 2007-06-28 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-09-27 UNTIL 2005-09-27 RESIGNED
MR CHRISTOPHE BERTHOUX Mar 1962 French Director 2010-09-13 UNTIL 2016-05-31 RESIGNED
MR ALAN JAMES BOYCE Jan 1962 British Director 2007-02-19 UNTIL 2008-03-31 RESIGNED
MR PAUL MICHAEL CHAMBERS Aug 1979 British Director 2016-10-18 UNTIL 2017-10-10 RESIGNED
CHRISTOPHER NEILSON Mar 1954 British Secretary 2005-09-27 UNTIL 2006-09-04 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Secretary 2007-06-28 UNTIL 2011-06-30 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-09-27 UNTIL 2005-09-27 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Director 2005-09-27 UNTIL 2007-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synexus Clinical Research Midco No 1 Limited 2016-08-31 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Synexus Clinical Research Acquisitions Limited 2016-04-06 - 2016-08-31 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Synexus Clinical Research Acquisitions Limited 2016-04-06 - 2016-08-31 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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