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SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synexus Clinical Research Midco No 1 Limited. The company was founded 9 years ago and was given the registration number 09389074. The firm's registered office is in CHORLEY. You can find them at Sandringham House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED
Company Number:09389074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sandringham House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom, PR7 1NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary29 November 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary29 November 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY

Director14 January 2015Active
Sandringham House, Ackhurst Business Park, Chorley, Uk, PR7 1NY

Director01 January 2016Active
Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY

Director18 February 2015Active
C/O Ppd, Granta Park, Great Abington, Cambridge, England, CB21 6GQ

Director30 June 2021Active
Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY

Director31 May 2016Active
12b Granta Park, Great Abington, Cambridge, England, CB21 6GQ

Director31 May 2016Active
Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY

Director31 May 2016Active
Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY

Director13 March 2020Active

People with Significant Control

Ppd International Investments Limited
Notified on:17 November 2016
Status:Active
Country of residence:United Kingdom
Address:Ppd Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Synexus Clinical Research Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sandringham House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Appoint person director company with name date.

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2024-04-19Officers

Appoint person director company with name date.

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2024-04-19Officers

Termination director company with name termination date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type full.

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2023-05-25Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-11-30Officers

Appoint corporate secretary company with name date.

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2022-11-30Officers

Appoint person secretary company with name date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-06Address

Move registers to sail company with new address.

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2022-01-05Address

Change sail address company with old address new address.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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