SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED - CHORLEY


Company Profile Company Filings

Overview

SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED was incorporated 12 years ago on 24/10/2007 and has the registered number: 06408416. The accounts status is FULL and accounts are next due on 30/09/2020.

SYNEXUS CLINICAL RESEARCH MIDCO NO 4 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
Previous trading names include:
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED (until 16/06/2015)
SYNEXUS CLINICAL RESEARCH HOLDINGS LIMITED (until 17/12/2010)
SIGMA TOPCO LIMITED (until 02/12/2008)

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
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2016-05-31 CURRENT
MR BRAINARD JUDD HARTMAN Sep 1963 American Director 2016-05-31 CURRENT
TRAVERS SMITH DIRECTORS LIMITED Director 2007-10-24 UNTIL 2007-10-26 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 2008-06-24 UNTIL 2011-06-30 RESIGNED
PROFESSOR TREVOR JONES Aug 1942 British Director 2008-06-25 UNTIL 2010-12-02 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2007-10-26 UNTIL 2010-12-02 RESIGNED
MR JEREMY HAND Oct 1961 British Director 2007-10-26 UNTIL 2010-12-02 RESIGNED
MR MICHAEL JOHN FORT Jul 1959 British Director 2008-06-25 UNTIL 2011-04-08 RESIGNED
MR PAUL MICHAEL CHAMBERS Aug 1979 British Director 2011-09-23 UNTIL 2016-05-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-10-24 UNTIL 2007-10-26 RESIGNED
MR CHRISTOPHE BERTHOUX Mar 1962 French Director 2010-09-13 UNTIL 2016-05-31 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Secretary 2008-06-25 UNTIL 2011-06-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-10-24 UNTIL 2007-10-26 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Secretary 2007-10-26 UNTIL 2008-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synexus Clinical Research Midco No 3 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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