SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED
In Liquidation
General Information
NAME
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED
COMPANY NUMBER
06408422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/10/2007
(17 years and 1 months old)
WEBSITE
www.synexus.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/2007
27/11/2008
SIGMA ACQUISITIONS LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01257230823
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED | Active - Accounts Filed | View Report |
| SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Anthony Hugh Smith (923872509) has left the board |
| 01/10/2024 | Alison Jane Starr (931724188) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNEXUS CLINICAL RESEARCH ACQUISITIONS 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 SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2023 - Present (1 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 158 Past: 16 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 29/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 164 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Anthony Hugh Smith (923872509) has left the board |
| 01/10/2024 | Alison Jane Starr (931724188) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222101) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 17/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 29/05/2023 | Julia Mary James (919157412) has left the board |
| 26/04/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 21/04/2023 | New Board Member David John Norman (920282240) Appointed |
| 12/04/2023 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 12/04/2023 | New Board Member David John Norman (930764952) Appointed |
| 12/04/2023 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 12/04/2023 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 12/04/2023 | Richard Stuart Harris (923669668) has left the board |
| 12/04/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930764725) Appointed |
| 12/04/2023 | New Company Secretary Rhona Gregg (930764724) Appointed |
| 10/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Richard Stuart Harris (923669668) Appointed |
| 31/12/2021 | Brainard Judd Hartman (911747790) has left the board |
| 03/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 17/03/2020 | Christopher David Neild (913247262) has left the board |
| 17/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 29/09/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Brainard Judd Hartman (911747790) Appointed |
| 15/06/2016 | Brainard Judd Hartman (920871542) has left the board |
| 08/06/2016 | New Board Member Brainard Judd Hartman (920871542) Appointed |
| 06/06/2016 | New Board Member Christopher David Neild (913247262) Appointed |
| 06/06/2016 | New Board Member Julia Mary James (919157412) Appointed |
| 06/06/2016 | Paul Michael Chambers (916340926) has left the board |
| 06/06/2016 | Christophe Berthoux (915721266) has left the board |
| 01/04/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
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