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- SYNTERACT HCR LIMITED
SYNTERACT HCR LIMITED
Active - Accounts Filed
General Information
NAME
SYNTERACT HCR LIMITED
COMPANY NUMBER
02582852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
15/02/1991
(33 years and 6 months old)
WEBSITE
www.synteract.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/1991
06/08/2013
HARRISON CLINICAL RESEARCH LIMITED
Previous Names
15/02/1991 06/08/2013 HARRISON CLINICAL RESEARCH LIMITED
HAMPSHIRE
GU14 7BF
Telephone: 01353668339
TPS: No
1 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire GU14 7BF
GU14 7BF
Gemini House
1 Bartholemews Walk
Ely
Cambridgeshire
CB7 4EA
Telephone: 668339
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYNTERACTHCR GROUP GMBH | N/A | N/A |
SYNTERACT HCR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: Kirstin Maura Mackenzie Connell (912174261) has left the board |
Credit Risk Overview
Want to learn more about SYNTERACT HCR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTERACT HCR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTERACT HCR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/02/2021 - Present (3 years and 6 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 6 |
View Report |
Director: 15/02/1993 - 15/04/1994 (1 years and 2 months) Secretary: 15/02/1993 - 15/04/1994 (1 years and 2 months) Born in Nov 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
15/02/1993 - 31/03/2014 (21 years and 1 months) Born in Jul 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
15/06/1994 - 21/12/1998 (4 years and 6 months) Born in Sep 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Director: 01/01/2000 - Present (24 years and 7 months) Secretary: 31/12/1998 - Present (25 years and 7 months) Born in Aug 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMULET CAPITAL PARTNERS LP | N/A | N/A |
SYNTERACTHCR GROUP GMBH | N/A | N/A |
SYNTERACT HCR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: Kirstin Maura Mackenzie Connell (912174261) has left the board |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 06/05/2022 | Event: Alistair John MacDonald (917745278) has left the board |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 15/11/2021 | Event: Jamie Pearson (915956709) has left the board |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Board Member Kirstin Maura Mackenzie Connell (927949409) Appointed |
Date: 11/02/2021 | Event: New Board Member Alistair John MacDonald (917745278) Appointed |
Date: 11/02/2021 | Event: New Board Member Nyla Natalie Donna Maria Singh (915204968) Appointed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: Change in Reg. Office |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: New Confirmation Statement filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2014 | Event: Benedikt Van Nieuwenhove (913091003) has left the board |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: Francisco Juan Jose Harrison (903336835) has left the board |
Date: 24/02/2014 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: Peter Nightingale (903167767) has left the board |
Date: 10/05/2013 | Event: New Accounts filed |
Date: 07/05/2013 | Event: New Confirmation Statement filed |
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