SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED

Overview

Company Name	SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06408416
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2007
Date of Cessation	Apr 26, 2022

Summary

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

What is the purpose of SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED?

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

Where is SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED located?

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

What were the previous names of SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED?

Previous Company Names
Company Name	From	Until
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED	Dec 17, 2010	Dec 17, 2010
SYNEXUS CLINICAL RESEARCH HOLDINGS LIMITED	Dec 02, 2008	Dec 02, 2008
SIGMA TOPCO LIMITED	Oct 29, 2007	Oct 29, 2007
DE FACTO 1544 LIMITED	Oct 24, 2007	Oct 24, 2007

What are the latest accounts for SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2022

Application to strike the company off the register

3 pages

DS01

Dec 29, 2021

Appointment of Mr Richard Stuart Harris as a director on Dec 29, 2021

2 pages

AP01

Dec 29, 2021

Termination of appointment of Brainard Judd Hartman as a director on Dec 08, 2021

1 pages

TM01

Dec 01, 2021

Change of details for Synexus Clinical Research Midco No 3 Limited as a person with significant control on Dec 01, 2021

2 pages

PSC05

Dec 01, 2021

Registered office address changed from Sandringham House Ackhurst Park Chorley Lancashire PR7 1NY to 12B Granta Park Great Abington, Cambridge CB21 6GQ on Dec 01, 2021

1 pages

AD01

Oct 22, 2021

Confirmation statement made on Sep 14, 2021 with no updates

3 pages

CS01

Jan 07, 2021

Full accounts made up to Dec 31, 2019

19 pages

Sep 21, 2020

Confirmation statement made on Sep 14, 2020 with no updates

3 pages

CS01

Jul 03, 2020

Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

1 pages

AD02

Mar 13, 2020

Termination of appointment of Christopher David Neild as a director on Mar 13, 2020

1 pages

TM01

Oct 11, 2019

Full accounts made up to Dec 31, 2018

20 pages

Sep 30, 2019

Confirmation statement made on Sep 14, 2019 with no updates

3 pages

CS01

Oct 06, 2018

Full accounts made up to Dec 31, 2017

21 pages

Sep 20, 2018

Confirmation statement made on Sep 14, 2018 with no updates

3 pages

CS01

Oct 03, 2017

Full accounts made up to Dec 31, 2016

17 pages

Sep 21, 2017

Confirmation statement made on Sep 14, 2017 with updates

4 pages

CS01

Sep 19, 2016

Confirmation statement made on Sep 14, 2016 with updates

5 pages

CS01

Aug 31, 2016

legacy

4 pages

SH20

Aug 31, 2016

Statement of capital on Aug 31, 2016

Capital: GBP 0.01

3 pages

SH19

Aug 31, 2016

legacy

4 pages

CAP-SS

Aug 31, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions The share premium account be reduced. 31/08/2016	RES13

Jun 13, 2016

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 06, 2016

Appointment of Mr Brainard Judd Hartman as a director on May 31, 2016

2 pages

AP01

View All Filings

Who are the officers of SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Richard Stuart Granta Park CB21 6GQ Great Abington, Cambridge 12b England	Dec 29, 2021		Director	Granta Park CB21 6GQ Great Abington, Cambridge 12b England	United Kingdom	British	1979-12	236696680001
JAMES, Julia Mary Granta Park CB21 6GQ Great Abington, Cambridge 12b England	May 31, 2016		Director	Granta Park CB21 6GQ Great Abington, Cambridge 12b England	England	British	1974-7	191574120001
HARLAND, David William Romanis OX11 9AF South Moreton The Old Rectory Oxon	Oct 26, 2007	Jun 24, 2008	Secretary	OX11 9AF South Moreton The Old Rectory Oxon		British		136594420001
MCCLUSKEY, Paul Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire	Jun 25, 2008	Jun 30, 2011	Secretary	Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire		British		156519370001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 24, 2007	Oct 26, 2007	Secretary	10 Snow Hill EC1A 2AL London				38590450001
BERTHOUX, Christophe Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire	Sep 13, 2010	May 31, 2016	Director	Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire	United Kingdom	French	1962-3	157212660002
CHAMBERS, Paul Michael Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire	Sep 23, 2011	May 31, 2016	Director	Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire	United Kingdom	British	1979-8	163409260001
FORT, Michael John Lower Dimpenley Farm Roughlee BB12 9JN Burnley Lancashire	Jun 25, 2008	Apr 08, 2011	Director	Lower Dimpenley Farm Roughlee BB12 9JN Burnley Lancashire	Uk	British	1959-7	67646270001
HAND, Jeremy, Mr. Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire	Oct 26, 2007	Dec 02, 2010	Director	Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire	England	British	1961-10	64235930007
HARLAND, David William Romanis OX11 9AF South Moreton The Old Rectory Oxon	Oct 26, 2007	Dec 02, 2010	Director	OX11 9AF South Moreton The Old Rectory Oxon	United Kingdom	British	1950-4	136594420001
HARTMAN, Brainard Judd Granta Park CB21 6GQ Great Abington, Cambridge 12b England	May 31, 2016	Dec 08, 2021	Director	Granta Park CB21 6GQ Great Abington, Cambridge 12b England	United States	American	1963-9	117477900002
JONES, Trevor, Professor Ackhurst Business Park, Foxhole Road PR7 1NY Chorley Sandringham House Lancashire United Kingdom	Jun 25, 2008	Dec 02, 2010	Director	Ackhurst Business Park, Foxhole Road PR7 1NY Chorley Sandringham House Lancashire United Kingdom	England	British	1942-8	179157480001
MCCLUSKEY, Paul Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire	Jun 24, 2008	Jun 30, 2011	Director	Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire	United Kingdom	British	1963-12	156519370001
NEILD, Christopher David Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire	May 31, 2016	Mar 13, 2020	Director	Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire	United Kingdom	British	1962-11	132472620003
TRAVERS SMITH DIRECTORS LIMITED 10 Snow Hill EC1A 2AL London	Oct 24, 2007	Oct 26, 2007	Director	10 Snow Hill EC1A 2AL London				116109440001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 24, 2007	Oct 26, 2007	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synexus Clinical Research Midco No 3 Limited

Apr 06, 2016

Great Abington

CB21 6GQ Cambridge

12b Granta Park

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07293267

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

Does SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 28, 2015 Delivered On May 05, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited
	Transactions May 05, 2015Registration of a charge (MR01) Jun 04, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 28, 2015 Delivered On May 06, 2015	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Agent
	Transactions May 06, 2015Registration of a charge (MR01) Jun 04, 2016Satisfaction of a charge (MR04)
Deed of confirmation	Created On Mar 31, 2010 Delivered On Apr 17, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 17, 2010Registration of a charge (MG01) Mar 27, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Mar 27, 2009 Delivered On Apr 03, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 03, 2009Registration of a charge (395) Mar 27, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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