Company information:
Synexus Clinical Research Midco No 1 Limited (No: 09389074)
Address: 12B GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6GQ, ENGLAND
Status: Active
Incorporated: 14-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2023 )
Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976 From: Mar-2023 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Mar-2023 )
Current Director: ANTHONY HUGH SMITH ( DOB: May-1962 From: Mar-2023 )
Current Director: ALISON JANE STARR ( DOB: Jan-1977 From: Apr-2024 )
Current Secretary: RHONA GREGG ( From: Nov-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2022 )
Resigned Director: CHRISTOPHE BERTHOUX ( From: Jan-2015 To: May-2016 )
Resigned Director: PAUL MICHAEL CHAMBERS ( DOB: Aug-1979 From: Jan-2016 To: May-2016 )
Resigned Director: HYWEL EVANS ( From: Feb-2015 To: May-2016 )
Resigned Director: RICHARD STUART HARRIS ( DOB: Dec-1979 From: Jun-2021 To: Mar-2023 )
Resigned Director: BRAINARD JUDD HARTMAN ( DOB: Sep-1963 From: May-2016 To: Mar-2020 )
Resigned Director: JULIA MARY JAMES ( DOB: Jul-1974 From: May-2016 To: May-2023 )
Resigned Director: CHRISTOPHER DAVID NEILD ( DOB: Nov-1962 From: May-2016 To: Mar-2020 )
Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Mar-2023 To: Apr-2024 )
Resigned Director: RIAAN VAN TONDER ( DOB: May-1974 From: Mar-2020 To: Jun-2021 )
Persons of Significant Control:
Synexus Clinical Research Topco Limited, Ppd Granta Park Great Abington, Cambridge, Cambridgeshire, CB21 6GQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-17)
Ppd International Investments Limited, Ppd Granta Park Great Abington, Cambridge, Cambridgeshire, CB21 6GQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-17)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 19,394,000 | 19,394,000 | 19,394,000 | 0.0,19394000.0,0.0,19394000.0,19394000.0 | ||
| Net current assets (liabilities) | 1,600,000 | 9,948,000 | 10,487,000 | 0.0,1600000.0,0.0,9948000.0,10487000.0 | ||
| Total assets less current liabilities | 20,994,000 | 29,342,000 | 29,881,000 | 0.0,20994000.0,0.0,29342000.0,29881000.0 | ||
| Net assets (liabilities) | 20,994,000 | 29,342,000 | 29,881,000 | 0.0,20994000.0,0.0,29342000.0,29881000.0 | ||
| Equity / share capital and reserves | 26,830,000 | 20,994,000 | 20,994,000 | 29,342,000 | 29,881,000 | 26830000.0,20994000.0,20994000.0,29342000.0,29881000.0 |