SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - GREAT ABINGTON, CAMBRIDGE


Company Profile Company Filings

Overview

SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED is a Private Limited Company from GREAT ABINGTON, CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED was incorporated 13 years ago on 21/05/2010 and has the registered number: 07260768. The accounts status is FULL.

SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - GREAT ABINGTON, CAMBRIDGE

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

12B GRANTA PARK
GREAT ABINGTON, CAMBRIDGE
CB21 6GQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED (until 16/06/2015)
DE FACTO 1772 LIMITED (until 23/11/2010)

Confirmation Statements

Last Statement Next Statement Due
21/05/2021 04/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HARRIS Dec 1979 British Director 2021-12-29 CURRENT
MRS. JULIA MARY JAMES Jul 1974 British Director 2016-05-31 CURRENT
MR JEREMY HAND Oct 1961 British Director 2010-08-11 UNTIL 2011-07-25 RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2016-05-31 UNTIL 2020-03-13 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2011-09-23 UNTIL 2015-03-20 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2010-08-11 UNTIL 2015-03-20 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 2010-12-02 UNTIL 2011-06-30 RESIGNED
PROFESSOR TREVOR JONES Aug 1942 British Director 2013-02-28 UNTIL 2015-03-20 RESIGNED
MR MICHAEL JOHN FORT Jul 1959 British Director 2010-12-02 UNTIL 2011-04-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-05-21 UNTIL 2010-08-11 RESIGNED
MR BRAINARD JUDD HARTMAN Sep 1963 American Director 2016-05-31 UNTIL 2021-12-08 RESIGNED
MR PAUL MICHAEL CHAMBERS Aug 1979 British Director 2011-09-23 UNTIL 2016-05-31 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-05-21 UNTIL 2010-08-11 RESIGNED
MR CHRISTOPHE BERTHOUX Mar 1962 French Director 2010-12-02 UNTIL 2016-05-31 RESIGNED
MR ANDREW RICHARD AYLWIN Oct 1970 British Director 2011-07-25 UNTIL 2015-03-20 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-05-21 UNTIL 2010-08-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-05-21 UNTIL 2010-08-11 RESIGNED

Persons with Significant Control

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

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