Active - Proposal to Strike off
Company Information for SYNEXUS CLINICAL RESEARCH FINANCE LIMITED
12B GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6GB,
|
Company Registration Number
06408428
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED | ||||
Legal Registered Office | ||||
12B GRANTA PARK GREAT ABINGTON, CAMBRIDGE CB21 6GB Other companies in PR7 | ||||
Previous Names | ||||
|
Company Number | 06408428 | |
---|---|---|
Company ID Number | 06408428 | |
Date formed | 2007-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-03-06 06:27:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRAINARD JUDD HARTMAN |
||
JULIA MARY JAMES |
||
CHRISTOPHER DAVID NEILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHE BERTHOUX |
Director | ||
PAUL MICHAEL CHAMBERS |
Director | ||
PAUL MCCLUSKEY |
Company Secretary | ||
PAUL MCCLUSKEY |
Director | ||
MICHAEL JOHN FORT |
Director | ||
JEREMY HAND |
Director | ||
DAVID WILLIAM ROMANIS HARLAND |
Director | ||
DAVID WILLIAM ROMANIS HARLAND |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVIDERA ACCESS CONSULTING LTD | Director | 2016-09-01 | CURRENT | 2013-06-26 | Active | |
EVIDERA LTD | Director | 2016-09-01 | CURRENT | 1995-07-28 | Active | |
EVIDERA HOLDINGS LTD | Director | 2016-09-01 | CURRENT | 2013-06-26 | Active | |
EVIDERA, INC. | Director | 2016-09-01 | CURRENT | 1995-07-14 | Active | |
SYNEXUS CLINICAL RESEARCH LIMITED | Director | 2016-05-31 | CURRENT | 2005-09-27 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED | Director | 2016-05-31 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED | Director | 2016-05-31 | CURRENT | 2007-10-24 | Liquidation | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED | Director | 2016-05-31 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED | Director | 2016-05-31 | CURRENT | 2015-01-14 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED | Director | 2016-05-31 | CURRENT | 2015-01-14 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED | Director | 2016-05-31 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
PANOPLY HEALTH LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
WILDCAT ACQUISITION HOLDINGS (UK) LIMITED | Director | 2011-12-05 | CURRENT | 2011-11-02 | Active | |
DATA ANALYSIS AND RESEARCH (DAR) LIMITED | Director | 2007-06-14 | CURRENT | 1984-11-16 | Active - Proposal to Strike off | |
CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED | Director | 2007-06-08 | CURRENT | 1986-08-15 | Active | |
CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITED | Director | 2007-06-08 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITED | Director | 2007-06-08 | CURRENT | 1992-02-28 | Active - Proposal to Strike off | |
GABBAY LIMITED | Director | 2006-11-09 | CURRENT | 1990-02-22 | Active - Proposal to Strike off | |
LEICESTER CLINICAL RESEARCH CENTRE LIMITED | Director | 2006-11-09 | CURRENT | 1990-05-11 | Active - Proposal to Strike off | |
CHELMSFORD CLINICAL TRIALS UNIT LIMITED | Director | 2006-11-09 | CURRENT | 1992-12-11 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH LIMITED | Director | 2016-05-31 | CURRENT | 2005-09-27 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED | Director | 2016-05-31 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED | Director | 2016-05-31 | CURRENT | 2007-10-24 | Liquidation | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED | Director | 2016-05-31 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED | Director | 2016-05-31 | CURRENT | 2015-01-14 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED | Director | 2016-05-31 | CURRENT | 2015-01-14 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED | Director | 2016-05-31 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
PPD INTERNATIONAL INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2012-04-17 | Active | |
PPD UK HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 1996-06-20 | Active | |
PPD GLOBAL LTD | Director | 2014-08-27 | CURRENT | 1981-05-29 | Active | |
PANOPLY HEALTH LIMITED | Director | 2017-06-28 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH LIMITED | Director | 2016-05-31 | CURRENT | 2005-09-27 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED | Director | 2016-05-31 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED | Director | 2016-05-31 | CURRENT | 2007-10-24 | Liquidation | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED | Director | 2016-05-31 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED | Director | 2016-05-31 | CURRENT | 2015-01-14 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED | Director | 2016-05-31 | CURRENT | 2015-01-14 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED | Director | 2016-05-31 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
PPD INTERNATIONAL INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GABBAY LIMITED | Director | 2008-08-05 | CURRENT | 1990-02-22 | Active - Proposal to Strike off | |
LEICESTER CLINICAL RESEARCH CENTRE LIMITED | Director | 2008-08-05 | CURRENT | 1990-05-11 | Active - Proposal to Strike off | |
CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED | Director | 2008-08-05 | CURRENT | 1986-08-15 | Active | |
CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITED | Director | 2008-08-05 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITED | Director | 2008-08-05 | CURRENT | 1992-02-28 | Active - Proposal to Strike off | |
CHELMSFORD CLINICAL TRIALS UNIT LIMITED | Director | 2008-08-05 | CURRENT | 1992-12-11 | Active - Proposal to Strike off | |
PPD UK HOLDINGS LIMITED | Director | 2008-08-05 | CURRENT | 1996-06-20 | Active | |
DATA ANALYSIS AND RESEARCH (DAR) LIMITED | Director | 2008-08-05 | CURRENT | 1984-11-16 | Active - Proposal to Strike off | |
PPD GLOBAL LTD | Director | 2007-11-21 | CURRENT | 1981-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR BRAINARD JUDD HARTMAN | ||
DIRECTOR APPOINTED MR RICHARD STUART HARRIS | ||
AP01 | DIRECTOR APPOINTED MR RICHARD STUART HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAINARD JUDD HARTMAN | |
PSC05 | Change of details for Synexus Clinical Research Midco No 4 Limited as a person with significant control on 2021-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM Sandringham House Ackhurst Park Chorley Lancashire PR7 1NY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AD02 | Register inspection address changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID NEILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1915.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
SH19 | Statement of capital on 2016-08-31 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/08/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 31/08/2016 | |
RES01 | ADOPT ARTICLES 13/06/16 | |
AP01 | DIRECTOR APPOINTED MR BRAINARD JUDD HARTMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064084280003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064084280004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERTHOUX | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID NEILD | |
AP01 | DIRECTOR APPOINTED MRS JULIA MARY JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1915.29 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064084280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064084280004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RP04 | SECOND FILING WITH MUD 14/08/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1915.29 | |
AR01 | 14/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/09/12 FULL LIST | |
AR01 | 14/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BERTHOUX / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCCLUSKEY / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCLUSKEY / 08/02/2011 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE BERTHOUX | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 1915.29 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARE CAPITAL REVOKED 02/12/2010 | |
AR01 | 14/09/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | |
AR01 | 24/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED SIGMA MIDCO LIMITED CERTIFICATE ISSUED ON 28/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN FORT | |
288a | DIRECTOR APPOINTED MR PAUL MCCLUSKEY | |
288a | SECRETARY APPOINTED MR PAUL MCCLUSKEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY HAND | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HARLAND | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HARLAND | |
225 | PREVSHO FROM 30/09/2008 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, BURLEIGH HOUSE, 357 STRAND, LONDON, WC2R 0HS | |
123 | NC INC ALREADY ADJUSTED 12/12/07 | |
RES13 | SUB DIVISION 12/12/2007 | |
RES04 | GBP NC 1000/1214 12/12/2007 | |
88(2) | AD 12/12/07 GBP SI 121195@0.01=1211.95 GBP IC 2/1213.95 | |
122 | S-DIV | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 10 SNOW HILL, LONDON, EC1A 2AL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1545 LIMITED CERTIFICATE ISSUED ON 29/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT | ||
Satisfied | LDC (MANAGERS) LIMITED | ||
DEED OF CONFIRMATION | Satisfied | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SYNEXUS CLINICAL RESEARCH FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |