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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN COUNTIES TRUSTEES (NO. 1) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOSTER + PARTNERS HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
CIRCLE SOFTWARE ACQUISITION LIMITED LONDON Active FULL 70100 - Activities of head offices
EUROPEAN GAMING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EUROPEAN GAMING (FINANCE) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CRF RESEARCH & MEDIA UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HAAS TCM GROUP OF THE UK LIMITED CLECKHEATON UNITED KINGDOM Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
FAT FACE WORLD INVESTMENTS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE WORLD BORROWINGS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
RSC PROTECT LIMITED YORK ENGLAND Active DORMANT 65110 - Life insurance
CENKOS FUND MANAGEMENT LIMITED Active DORMANT 66300 - Fund management activities
CARDSAVE GROUP LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARDSAVE ACQUISITIONS LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARPETRIGHT (TORQUAY) LIMITED PURFLEET Active FULL 68209 - Other letting and operating of own or leased real estate
COLE-PARMER LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ABEL & COLE FINANCE LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ABEL & COLE HOLDINGS LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WJS PROPERTIES 2 LIMITED HESSLE Active FULL 64209 - Activities of other holding companies n.e.c.
CAPITA HEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUSTAIR LIMITED CHORLEY UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
TRUST INNS LIMITED CHORLEY Active FULL 56302 - Public houses and bars
QORITEK LTD CHORLEY ENGLAND Active 74909 - Other professional, scientific and technical activities n.e.c.
APPLE REPAIR CENTRE LIMITED CHORLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GLEAMIN CLEANIN LIMITED CHORLEY UNITED KINGDOM Active 81210 - General cleaning of buildings
MAYFAIR MAINTENANCE (PROPERTY SERVICES) LTD CHORLEY UNITED KINGDOM Active 96090 - Other service activities n.e.c.
THE DRAMA MOB MANAGEMENT LIMITED CHORLEY UNITED KINGDOM Active 90020 - Support activities to performing arts
NRD MEDIA LIMITED CHORLEY UNITED KINGDOM Active 63110 - Data processing, hosting and related activities
MULBERRY MOON LIMITED CHORLEY UNITED KINGDOM Active 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
RKR SERVICES LIMITED CHORLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company