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Home > England & Wales Companies > SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
Company Information for

SYNEXUS CLINICAL RESEARCH TOPCO LIMITED

12b Granta Park Great Abington, GREAT ABINGTON, Cambridge, CB21 6GQ,
Company Registration Number
09388942
Private Limited Company
Active

Company Overview

About Synexus Clinical Research Topco Ltd
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED was founded on 2015-01-14 and has its registered office in Cambridge. The organisation's status is listed as "Active". Synexus Clinical Research Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
 
Legal Registered Office
12b Granta Park Great Abington
GREAT ABINGTON
Cambridge
CB21 6GQ
 
Previous Names
BROOMCO (4277) LIMITED16/06/2015
Filing Information
Company Number 09388942
Company ID Number 09388942
Date formed 2015-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-14
Return next due 2026-01-28
Type of accounts FULL
Last Datalog update: 2025-01-14 15:05:37
Primary Source:Companies House
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Company Officers of SYNEXUS CLINICAL RESEARCH TOPCO LIMITED

Current Directors
Officer Role Date Appointed
BRAINARD JUDD HARTMAN
 Director 2016-05-31
JULIA MARY JAMES
 Director 2016-05-31
CHRISTOPHER DAVID NEILD
 Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE BERTHOUX
 Director 2015-01-14 2016-05-31
SIMON BENJAMIN BRAHAM
 Director 2015-03-20 2016-05-31
PAUL MICHAEL CHAMBERS
 Director 2015-03-20 2016-05-31
HYWEL EVANS
 Director 2015-03-20 2016-05-31
GERARD GOULD
 Director 2015-03-20 2016-05-31
CHARLES WOLER
 Director 2015-03-20 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRAINARD JUDD HARTMAN EVIDERA ACCESS CONSULTING LTD Director 2016-09-01 CURRENT 2013-06-26 Active
BRAINARD JUDD HARTMAN EVIDERA LTD Director 2016-09-01 CURRENT 1995-07-28 Active
BRAINARD JUDD HARTMAN EVIDERA HOLDINGS LTD Director 2016-09-01 CURRENT 2013-06-26 Active
BRAINARD JUDD HARTMAN EVIDERA, INC. Director 2016-09-01 CURRENT 1995-07-14 Active
BRAINARD JUDD HARTMAN SYNEXUS CLINICAL RESEARCH LIMITED Director 2016-05-31 CURRENT 2005-09-27 Active
BRAINARD JUDD HARTMAN SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED Director 2016-05-31 CURRENT 2007-10-24 Active - Proposal to Strike off
BRAINARD JUDD HARTMAN SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED Director 2016-05-31 CURRENT 2007-10-24 Liquidation
BRAINARD JUDD HARTMAN SYNEXUS CLINICAL RESEARCH FINANCE LIMITED Director 2016-05-31 CURRENT 2007-10-24 Active - Proposal to Strike off
BRAINARD JUDD HARTMAN SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED Director 2016-05-31 CURRENT 2010-06-23 Active - Proposal to Strike off
BRAINARD JUDD HARTMAN SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED Director 2016-05-31 CURRENT 2015-01-14 Active
BRAINARD JUDD HARTMAN SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED Director 2016-05-31 CURRENT 2010-05-21 Active - Proposal to Strike off
BRAINARD JUDD HARTMAN PANOPLY HEALTH LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
BRAINARD JUDD HARTMAN WILDCAT ACQUISITION HOLDINGS (UK) LIMITED Director 2011-12-05 CURRENT 2011-11-02 Active
BRAINARD JUDD HARTMAN DATA ANALYSIS AND RESEARCH (DAR) LIMITED Director 2007-06-14 CURRENT 1984-11-16 Active - Proposal to Strike off
BRAINARD JUDD HARTMAN CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED Director 2007-06-08 CURRENT 1986-08-15 Active
BRAINARD JUDD HARTMAN CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITED Director 2007-06-08 CURRENT 1989-03-09 Active - Proposal to Strike off
BRAINARD JUDD HARTMAN CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITED Director 2007-06-08 CURRENT 1992-02-28 Active - Proposal to Strike off
BRAINARD JUDD HARTMAN GABBAY LIMITED Director 2006-11-09 CURRENT 1990-02-22 Active - Proposal to Strike off
BRAINARD JUDD HARTMAN LEICESTER CLINICAL RESEARCH CENTRE LIMITED Director 2006-11-09 CURRENT 1990-05-11 Active - Proposal to Strike off
BRAINARD JUDD HARTMAN CHELMSFORD CLINICAL TRIALS UNIT LIMITED Director 2006-11-09 CURRENT 1992-12-11 Active - Proposal to Strike off
JULIA MARY JAMES SYNEXUS CLINICAL RESEARCH LIMITED Director 2016-05-31 CURRENT 2005-09-27 Active
JULIA MARY JAMES SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED Director 2016-05-31 CURRENT 2007-10-24 Active - Proposal to Strike off
JULIA MARY JAMES SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED Director 2016-05-31 CURRENT 2007-10-24 Liquidation
JULIA MARY JAMES SYNEXUS CLINICAL RESEARCH FINANCE LIMITED Director 2016-05-31 CURRENT 2007-10-24 Active - Proposal to Strike off
JULIA MARY JAMES SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED Director 2016-05-31 CURRENT 2010-06-23 Active - Proposal to Strike off
JULIA MARY JAMES SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED Director 2016-05-31 CURRENT 2015-01-14 Active
JULIA MARY JAMES SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED Director 2016-05-31 CURRENT 2010-05-21 Active - Proposal to Strike off
JULIA MARY JAMES PPD INTERNATIONAL INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2012-04-17 Active
JULIA MARY JAMES PPD UK HOLDINGS LIMITED Director 2014-08-27 CURRENT 1996-06-20 Active
JULIA MARY JAMES PPD GLOBAL LTD Director 2014-08-27 CURRENT 1981-05-29 Active
CHRISTOPHER DAVID NEILD PANOPLY HEALTH LIMITED Director 2017-06-28 CURRENT 2014-08-08 Active - Proposal to Strike off
CHRISTOPHER DAVID NEILD SYNEXUS CLINICAL RESEARCH LIMITED Director 2016-05-31 CURRENT 2005-09-27 Active
CHRISTOPHER DAVID NEILD SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED Director 2016-05-31 CURRENT 2007-10-24 Active - Proposal to Strike off
CHRISTOPHER DAVID NEILD SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED Director 2016-05-31 CURRENT 2007-10-24 Liquidation
CHRISTOPHER DAVID NEILD SYNEXUS CLINICAL RESEARCH FINANCE LIMITED Director 2016-05-31 CURRENT 2007-10-24 Active - Proposal to Strike off
CHRISTOPHER DAVID NEILD SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED Director 2016-05-31 CURRENT 2010-06-23 Active - Proposal to Strike off
CHRISTOPHER DAVID NEILD SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED Director 2016-05-31 CURRENT 2015-01-14 Active
CHRISTOPHER DAVID NEILD SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED Director 2016-05-31 CURRENT 2010-05-21 Active - Proposal to Strike off
CHRISTOPHER DAVID NEILD PPD INTERNATIONAL INVESTMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
CHRISTOPHER DAVID NEILD GABBAY LIMITED Director 2008-08-05 CURRENT 1990-02-22 Active - Proposal to Strike off
CHRISTOPHER DAVID NEILD LEICESTER CLINICAL RESEARCH CENTRE LIMITED Director 2008-08-05 CURRENT 1990-05-11 Active - Proposal to Strike off
CHRISTOPHER DAVID NEILD CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED Director 2008-08-05 CURRENT 1986-08-15 Active
CHRISTOPHER DAVID NEILD CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITED Director 2008-08-05 CURRENT 1989-03-09 Active - Proposal to Strike off
CHRISTOPHER DAVID NEILD CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITED Director 2008-08-05 CURRENT 1992-02-28 Active - Proposal to Strike off
CHRISTOPHER DAVID NEILD CHELMSFORD CLINICAL TRIALS UNIT LIMITED Director 2008-08-05 CURRENT 1992-12-11 Active - Proposal to Strike off
CHRISTOPHER DAVID NEILD PPD UK HOLDINGS LIMITED Director 2008-08-05 CURRENT 1996-06-20 Active
CHRISTOPHER DAVID NEILD DATA ANALYSIS AND RESEARCH (DAR) LIMITED Director 2008-08-05 CURRENT 1984-11-16 Active - Proposal to Strike off
CHRISTOPHER DAVID NEILD PPD GLOBAL LTD Director 2007-11-21 CURRENT 1981-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES
2024-09-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-04Resolutions passed:<ul><li>Resolution Cancel share prem a/c 03/09/2024</ul>
2024-09-04Solvency Statement dated 03/09/24
2024-09-04Statement by Directors
2024-09-04Statement of capital on GBP 113,888.555
2024-04-23DIRECTOR APPOINTED GEORGINA ADAMS GREEN
2023-09-1906/09/23 STATEMENT OF CAPITAL GBP 113888.555
2023-09-14Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-25Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-2110/08/23 STATEMENT OF CAPITAL GBP 113888.54
2023-08-15Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-1019/07/23 STATEMENT OF CAPITAL GBP 113888.525
2023-07-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-25APPOINTMENT TERMINATED, DIRECTOR JULIA MARY JAMES
2023-04-06DIRECTOR APPOINTED ANTHONY HUGH SMITH
2023-04-06DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON
2023-04-06DIRECTOR APPOINTED SYED WAQAS AHMED
2023-04-06APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART HARRIS
2023-04-06DIRECTOR APPOINTED DAVID JOHN NORMAN
2023-01-18CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-12-13Resolutions passed:<ul><li>Resolution on securities</ul>
2022-11-1520/10/22 STATEMENT OF CAPITAL GBP 113888.495
2022-11-1520/10/22 STATEMENT OF CAPITAL GBP 113888.495
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-06Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-01-06AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-01-05Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-01-05AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Sandringham House Ackhurst Business Park Foxhole Road Chorley PR7 1NY United Kingdom
2021-07-14AP01DIRECTOR APPOINTED MR RICHARD STUART HARRIS
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RIAAN VAN TONDER
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-09-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-14AP01DIRECTOR APPOINTED RIAAN VAN TONDER
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BRAINARD JUDD HARTMAN
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID NEILD
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 113888.48
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WOLER
2016-06-13RES01ADOPT ARTICLES 13/06/16
2016-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093889420002
2016-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093889420001
2016-06-02AP01DIRECTOR APPOINTED MR BRAINARD JUDD HARTMAN
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL EVANS
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GERARD GOULD
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRAHAM
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERTHOUX
2016-06-01AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID NEILD
2016-06-01AP01DIRECTOR APPOINTED MRS JULIA MARY JAMES
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 113888.48
2016-04-19SH0108/04/16 STATEMENT OF CAPITAL GBP 113888.480
2016-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-11AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-15SH0122/12/15 STATEMENT OF CAPITAL GBP 187828.300
2015-11-19SH0129/10/15 STATEMENT OF CAPITAL GBP 186928.000
2015-10-02SH0117/06/15 STATEMENT OF CAPITAL GBP 182946.58
2015-08-21AP01DIRECTOR APPOINTED MR GERARD GOULD
2015-08-21AP01DIRECTOR APPOINTED SIMON BRAHAM
2015-08-21AP01DIRECTOR APPOINTED HYWEL EVANS
2015-08-21AP01DIRECTOR APPOINTED CHARLES WOLER
2015-08-11AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-06-16RES15CHANGE OF NAME 01/06/2015
2015-06-16CERTNMCOMPANY NAME CHANGED BROOMCO (4277) LIMITED CERTIFICATE ISSUED ON 16/06/15
2015-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-16AP01DIRECTOR APPOINTED PAUL CHAMBERS
2015-04-16RES01ADOPT ARTICLES 20/03/2015
2015-04-16RES 17RESOLUTION TO REDENOMINATE SHARES 20/03/2015
2015-04-16SH02SUB-DIVISION 20/03/15
2015-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-16SH0120/03/15 STATEMENT OF CAPITAL GBP 101688.38
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093889420002
2015-03-13SH0118/02/15 STATEMENT OF CAPITAL GBP 1
2015-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093889420001
2015-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNEXUS CLINICAL RESEARCH TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09388942' OR DefendantCompanyNumber='09388942' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SYNEXUS CLINICAL RESEARCH TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SYNEXUS CLINICAL RESEARCH TOPCO LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09388942' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09388942' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SYNEXUS CLINICAL RESEARCH TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNEXUS CLINICAL RESEARCH TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 TOPCO LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where SYNEXUS CLINICAL RESEARCH TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNEXUS CLINICAL RESEARCH TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNEXUS CLINICAL RESEARCH TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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