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 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.
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)
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 |