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 30/09/2020.

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 31/12/2018 30/09/2020

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PPD GLOBAL LTD CAMBRIDGE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
BIOCOMPATIBLES INTERNATIONAL LIMITED FARNHAM Active FULL 82990 - Other business support service activities n.e.c.
EVIDERA MARKET ACCESS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PPD UK HOLDINGS LIMITED CAMBRIDGE Active FULL 64209 - Activities of other holding companies n.e.c.
ABCAM PLC CAMBRIDGE UNITED KINGDOM Active GROUP 20140 - Manufacture of other organic basic chemicals
SYNEXUS 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.
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED CHORLEY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PPD INTERNATIONAL INVESTMENTS LIMITED CAMBRIDGE Active FULL 74990 - Non-trading company
EVIDERA HOLDINGS LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
EVIDERA ACCESS CONSULTING LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED CHORLEY UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED CHORLEY UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PPD INTERNATIONAL HOLDINGS (UK) LTD. CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DATA ANALYSIS AND RESEARCH (DAR) LIMITED BELLSHILL Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLOWAY WHITFIELD (LIFE & PENSIONS) LIMITED CHORLEY ENGLAND Active 65110 - Life insurance
FUTURE LIFESTYLE LIMITED CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EQUIP CONSULTING LIMITED CHORLEY Active 70229 - Management consultancy activities other than financial management
EVANS WARD ASSOCIATES LTD CHORLEY Active DORMANT 99999 - Dormant Company
FENCE & DRAIN LIMITED CHORLEY ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIBRELITE LIMITED CHORLEY Active DORMANT 99999 - Dormant Company
FIONA WHITING ASSOCIATES LIMITED CHORLEY Active 78300 - Human resources provision and management of human resources functions
FINANCIAL GUARDIAN (UK) LTD CHORLEY ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FRONTLINE HOME ENTERTAINMENT LTD CHORLEY ENGLAND Active 47910 - Retail sale via mail order houses or via Internet