SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

SYNEXUS CLINICAL RESEARCH TOPCO LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED was incorporated 9 years ago on 14/01/2015 and has the registered number: 09388942. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - CAMBRIDGE

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 31/12/2022 30/09/2024

Registered Office

12B GRANTA PARK
CAMBRIDGE
CB21 6GQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4277) LIMITED (until 16/06/2015)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN NORMAN Dec 1960 British Director 2023-03-29 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-11-29 CURRENT
RHONA GREGG Secretary 2022-11-29 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2023-03-29 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2023-03-29 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2023-03-29 CURRENT
CHRISTOPHE BERTHOUX Mar 1962 French Director 2015-01-14 UNTIL 2016-05-31 RESIGNED
SIMON BRAHAM Dec 1975 English Director 2015-03-20 UNTIL 2016-05-31 RESIGNED
MR PAUL MICHAEL CHAMBERS Aug 1979 British Director 2015-03-20 UNTIL 2016-05-31 RESIGNED
MR GERARD GOULD Dec 1966 British Director 2015-03-20 UNTIL 2016-05-31 RESIGNED
MR RICHARD HARRIS Dec 1979 British Director 2021-06-30 UNTIL 2023-03-29 RESIGNED
MR BRAINARD JUDD HARTMAN Sep 1963 American Director 2016-05-31 UNTIL 2020-03-19 RESIGNED
MRS. JULIA MARY JAMES Jul 1974 British Director 2016-05-31 UNTIL 2023-05-24 RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2016-05-31 UNTIL 2020-03-19 RESIGNED
RIAAN VAN TONDER May 1974 South African Director 2020-03-13 UNTIL 2021-06-30 RESIGNED
HYWEL EVANS Aug 1946 British Director 2015-03-20 UNTIL 2016-05-31 RESIGNED
MR CHARLES WOLER Mar 1949 French Director 2015-03-20 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wildcat Acquisition Holdings (Uk) Limited 2016-08-31 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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