SYNEXUS CLINICAL RESEARCH LIMITED

SYNEXUS CLINICAL RESEARCH LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SYNEXUS CLINICAL RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05575991
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNEXUS CLINICAL RESEARCH LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SYNEXUS CLINICAL RESEARCH LIMITED located?

Registered Office Address	12b Granta Park Great Abington CB21 6GQ Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of SYNEXUS CLINICAL RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
SYNEXUS CLINICAL RESEARCH PLC	Sep 27, 2005	Sep 27, 2005

What are the latest accounts for SYNEXUS CLINICAL RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYNEXUS CLINICAL RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for SYNEXUS CLINICAL RESEARCH LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Dec 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 19, 2025

Statement of capital following an allotment of shares on Dec 12, 2025

Capital: GBP 0.2

SH01

Jul 28, 2025

Full accounts made up to Dec 31, 2024

AA

Jun 23, 2025

Confirmation statement made on Jun 23, 2025 with no updates

CS01

Nov 11, 2024

Full accounts made up to Dec 31, 2023

AA

Jun 24, 2024

Confirmation statement made on Jun 23, 2024 with no updates

CS01

Apr 23, 2024

Appointment of Georgina Adams Green as a director on Apr 18, 2024

AP01

Apr 19, 2024

Appointment of Alison Jane Starr as a director on Apr 18, 2024

AP01

Apr 19, 2024

Termination of appointment of David John Norman as a director on Apr 18, 2024

TM01

Dec 20, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 23, 2023

Confirmation statement made on Jun 23, 2023 with no updates

CS01

May 25, 2023

Termination of appointment of Julia Mary James as a director on May 24, 2023

TM01

Apr 06, 2023

Appointment of David John Norman as a director on Mar 29, 2023

AP01

Apr 06, 2023

Termination of appointment of Jason James Berg as a director on Mar 29, 2023

TM01

Apr 06, 2023

Termination of appointment of Richard Stuart Harris as a director on Mar 29, 2023

TM01

Apr 06, 2023

Appointment of Syed Waqas Ahmed as a director on Mar 29, 2023

AP01

Apr 06, 2023

Appointment of Euan Daney Ross Cameron as a director on Mar 29, 2023

AP01

Apr 06, 2023

Appointment of Anthony Hugh Smith as a director on Mar 29, 2023

AP01

Feb 02, 2023

Appointment of Jason James Berg as a director on Jan 31, 2023

AP01

Feb 01, 2023

Termination of appointment of Dustin Nathan Owen as a director on Jan 31, 2023

TM01

Dec 22, 2022

Full accounts made up to Dec 31, 2021

AA

Nov 30, 2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 29, 2022

AP04

Nov 30, 2022

Appointment of Rhona Gregg as a secretary on Nov 29, 2022

AP03

Jul 05, 2022

Confirmation statement made on Jun 23, 2022 with no updates

CS01

View All Filings

Who are the officers of SYNEXUS CLINICAL RESEARCH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Nov 29, 2022

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

302808980001

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 29, 2022

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

AHMED, Syed Waqas

Mar 29, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United Kingdom

British

1979-11

268411960001

CAMERON, Euan Daney Ross

Mar 29, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United Kingdom

British

1976-3

252060100001

GREEN, Georgina Adams

Apr 18, 2024

Director

Fountain Crescent

PA4 9RE Paisley

102

Renfrewshire

United Kingdom

United Kingdom

British

1970-3

322219950001

SMITH, Anthony Hugh

Mar 29, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1962-5

238725090001

STARR, Alison Jane

Apr 18, 2024

Director

Granta Park

Great Abington

CB21 6GQ Cambridge

C/O Ppd Global Limited

United Kingdom

United Kingdom

British

1977-1

317241880001

MCCLUSKEY, Paul

Jun 28, 2007

Jun 30, 2011

Secretary

Sandringham House

Ackhurst Park

PR7 1NY Chorley

Lancashire

British

156519370001

NEILSON, Christopher

Sep 27, 2005

Sep 04, 2006

Secretary

3 The Orchards

Davenport

SK3 8UH Stockport

Cheshire

British

96312990001

HALLIWELLS SECRETARIES LIMITED

Sep 04, 2006

Jun 28, 2007

Nominee Secretary

St James's Court

Brown Street

M2 2JF Manchester

Greater Manchester

900013280001

SECRETARIAL APPOINTMENTS LIMITED

Sep 27, 2005

Sep 27, 2005

Nominee Secretary

16 Churchill Way

CF10 2DX Cardiff

900017270001

BERG, Jason James

Jan 31, 2023

Mar 29, 2023

Director

Middle Oaks Drive

28409 Wilmington

105

North Carolina

United States

United States

American

1974-8

305052690001

BERTHOUX, Christophe

Sep 13, 2010

May 31, 2016

Director

Sandringham House

Ackhurst Park

PR7 1NY Chorley

Lancashire

United Kingdom

French

1962-3

157212660002

BOYCE, Alan James

Feb 19, 2007

Mar 31, 2008

Director

Cambrian Close

GU15 3LD Camberley

35

Surrey

United Kingdom

British

1962-1

78141200001

CHAMBERS, Paul Michael

Oct 18, 2016

Oct 10, 2017

Director

Ackhurst Business Park, Foxhole Road

PR7 1NY Chorley

Sandringham House

Lancashire

United Kingdom

United Kingdom

British

1979-8

163409260001

CHAMBERS, Paul Michael

Sep 23, 2011

May 31, 2016

Director

Sandringham House

Ackhurst Park

PR7 1NY Chorley

Lancashire

United Kingdom

British

1979-8

163409260001

FORT, Michael John

Sep 27, 2005

Apr 08, 2011

Director

Lower Dimpenley Farm

Roughlee

BB12 9JN Burnley

Lancashire

Uk

British

1959-7

67646270001

Oct 10, 2017

Sep 13, 2019

Director

53-413 Wroclaw

Gwiazdzista 66

Poland

Poland

Polish

1979-8

239430830001

HARRIS, Richard Stuart

Jun 30, 2021

Mar 29, 2023

Director

Granta Park

Great Abington

CB21 6GQ Cambridge

C/O Ppd

England

England

British

1979-12

236696680001

HARTMAN, Brainard Judd

May 31, 2016

Sep 13, 2019

Director

Sandringham House

Ackhurst Park

PR7 1NY Chorley

Lancashire

United States

American

1963-9

117477900002

HUGHES, Malcolm Keith

Jun 06, 2006

Dec 05, 2007

Director

Willoughby

Oak End Way Woodham

KT15 3DY Addlestone

Surrey

England

British

1954-7

108457690001

JAMES, Julia Mary

May 31, 2016

May 24, 2023

Director

Great Abington

CB21 6GQ Cambridge

12b Granta Park

England

England

British

1974-7

191574120001

MCCLUSKEY, Paul

Sep 18, 2006

Jun 30, 2011

Director

Sandringham House

Ackhurst Park

PR7 1NY Chorley

Lancashire

United Kingdom

British

1963-12

156519370001

MISCAMPBELL, Ian Alexander Francis

Oct 01, 2005

Dec 05, 2007

Director

Long Meadow

22 Mill Road Slapton

LU7 9BT Leighton Buzzard

Bedfordshire

United Kingdom

British

1962-2

108822590001

NEILD, Christopher David

May 31, 2016

Mar 19, 2020

Director

Sandringham House

Ackhurst Park

PR7 1NY Chorley

Lancashire

United Kingdom

British

1962-11

132472620003

NEILSON, Christopher

Sep 27, 2005

Sep 15, 2006

Director

3 The Orchards

Davenport

SK3 8UH Stockport

Cheshire

British

1954-3

96312990001

NORMAN, David John

Mar 29, 2023

Apr 18, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United Kingdom

British

1960-12

202822400001

OWEN, Dustin Nathan

Jun 30, 2021

Jan 31, 2023

Director

Great Abington

CB21 6GQ Cambridge

12b Granta Park

England

United States

American

1976-5

284770140002

PELLEGRINO, Jill Marie

Jun 30, 2020

Jun 30, 2021

Director

Sandringham House

Ackhurst Park

PR7 1NY Chorley

Lancashire

United States

American

1981-4

271928920001

REDMOND, Michael

Sep 27, 2005

Jul 19, 2007

Director

7 Corsbie Close

IP33 3ST Bury St. Edmunds

Suffolk

England

British

1944-3

43087190004

SMITH, Ian Geoffrey

Sep 27, 2005

Dec 05, 2007

Director

178 Preston Road

PR6 7AZ Chorley

Lancashire

British

1948-9

65069850002

SMITH, Roger Dale

Sep 12, 2019

Jun 30, 2020

Director

Sandringham House

Ackhurst Park

PR7 1NY Chorley

Lancashire

United States

American

1972-4

276902660001

TONDER, Riaan Van

Sep 12, 2019

Jun 30, 2021

Director

Sandringham House

Ackhurst Park

PR7 1NY Chorley

Lancashire

United Kingdom

South African

1974-5

262528360001

CORPORATE APPOINTMENTS LIMITED

Sep 27, 2005

Sep 27, 2005

Nominee Director

16 Churchill Way

CF10 2DX Cardiff

900017260001

SECRETARIAL APPOINTMENTS LIMITED

Sep 27, 2005

Dec 05, 2007

Nominee Director

16 Churchill Way

CF10 2DX Cardiff

900017270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNEXUS CLINICAL RESEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synexus Clinical Research Midco No 1 Limited

Aug 31, 2016

Great Abington

CB21 6GQ Cambridge

12b Granta Park

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09389074

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Synexus Clinical Research Acquisitions Limited

Apr 06, 2016

Ackhurst Park

PR7 1NY Chorley

Sandringham House

Lancashire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06408422

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Synexus Clinical Research Acquisitions Limited

Apr 06, 2016

Ackhurst Park

PR7 1NY Chorley

Sandringham House

Lancashire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06408422

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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