SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
COMPANY NUMBER
09388942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/01/2015
(9 years and 10 months old)
WEBSITE
www.synexus.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2015
16/06/2015
BROOMCO (4277) LIMITED
CAMBRIDGE
CB21 6GQ
Telephone: 01257230723
TPS: No
Granta Park
Great Abington
CAMBRIDGE
CB21 6GQ
Sandringham House
Ackhurst Business Park
Chorley
Lancashire
PR7 1NY
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 |
|---|---|---|
| PHARMACEUTICAL PRODUCT DEVELOPMENT LLC | N/A | N/A |
| SYNEXUS CLINICAL RESEARCH TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222111) Appointed |
Credit Risk Overview
Want to learn more about SYNEXUS CLINICAL RESEARCH TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEXUS CLINICAL RESEARCH TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 34 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPD INC | N/A | N/A |
| ACURIAN INC | N/A | N/A |
| PANOPLY HEALTH LIMITED | Company is dissolved | View Report |
| EVIDERA, INC. | Active - Accounts Filed | View Report |
| EVIDERA HOLDINGS LTD | Non-Trading | View Report |
| EVIDERA ACCESS CONSULTING LTD | Non-Trading | View Report |
| EVIDERA LTD | Active - Accounts Filed | View Report |
| PHARMACEUTICAL PRODUCT DEVELOPMENT LLC | N/A | N/A |
| MEDICI GROUP INC | N/A | N/A |
| MEDICI GLOBAL LTD. | Company is dissolved | View Report |
| SYNEXUS CLINICAL RESEARCH TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222111) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 29/05/2023 | Julia Mary James (919157412) has left the board |
| 21/04/2023 | New Board Member David John Norman (920282240) Appointed |
| 12/04/2023 | Richard Stuart Harris (923669668) has left the board |
| 12/04/2023 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 12/04/2023 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 12/04/2023 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 12/04/2023 | New Board Member David John Norman (930764948) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930280966) Appointed |
| 02/12/2022 | New Company Secretary Rhona Gregg (930280899) Appointed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 16/04/2020 | New Board Member Riaan Van Tonder (926252836) Appointed |
| 15/04/2020 | Brainard Judd Hartman (911747790) has left the board |
| 10/04/2020 | Christopher David Neild (913247262) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 21/06/2016 | Charles Woler (917778140) has left the board |
| 15/06/2016 | New Board Member Brainard Judd Hartman (911747790) Appointed |
| 15/06/2016 | Brainard Judd Hartman (920871542) has left the board |
| 06/06/2016 | New Board Member Brainard Judd Hartman (920871542) Appointed |
| 03/06/2016 | New Board Member Julia Mary James (919157412) Appointed |
| 03/06/2016 | Hywel Evans (914067422) has left the board |
| 03/06/2016 | Christophe Berthoux (919409769) has left the board |
| 03/06/2016 | New Board Member Christopher David Neild (913247262) Appointed |
| 03/06/2016 | Simon Benjamin Braham (920037994) has left the board |
| 03/06/2016 | Paul Michael Chambers (916340926) has left the board |
| 03/06/2016 | Gerard Gould (919620917) has left the board |
| 18/03/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Charles Woler (917778140) Appointed |
| 09/11/2015 | Charles Woler (920037977) has left the board |
| 02/09/2015 | New Board Member Hywel Evans (914067422) Appointed |
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