SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED
Overview
| Company Name | SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06408422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGMA ACQUISITIONS LIMITED | Oct 29, 2007 | Oct 29, 2007 |
| DE FACTO 1546 LIMITED | Oct 24, 2007 | Oct 24, 2007 |
What are the latest accounts for SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
What are the latest filings for SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 12B Granta Park Great Abington Cambridge CB21 6GQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 12B Granta Park Great Abington Cambridge CB21 6GQ | 2 pages | AD02 | ||||||||||
Registered office address changed from , 12B Granta Park, Great Abington, Cambridge, CB21 6GQ, England to 1 More London Place London SE1 2AF on Oct 09, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alison Jane Starr as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Hugh Smith as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Georgina Adams Green as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Alison Jane Starr as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Norman as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julia Mary James as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of David John Norman as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Rhona Gregg as a secretary on Mar 29, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 29, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Stuart Harris as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Syed Waqas Ahmed as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Euan Daney Ross Cameron as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Anthony Hugh Smith as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Who are the officers of SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 307647240001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 268411960001 | |||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 252060100001 | |||||||||
| GREEN, Georgina Adams | Director | Fountain Crescent PA4 9RE Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | 322219950001 | |||||||||
| HARLAND, David William Romanis | Secretary | OX11 9AF South Moreton The Old Rectory Oxon | British | 136594420001 | ||||||||||
| MCCLUSKEY, Paul | Secretary | Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire | British | 156519370001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||||||
| BERTHOUX, Christophe | Director | Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire | United Kingdom | French | 157212660002 | |||||||||
| CHAMBERS, Paul Michael | Director | Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire | United Kingdom | British | 163409260001 | |||||||||
| FORT, Michael John | Director | Lower Dimpenley Farm Roughlee BB12 9JN Burnley Lancashire | Uk | British | 67646270001 | |||||||||
| HAND, Jeremy, Mr. | Director | The Oaks Byfleet Road KT11 1EE Cobham Surrey | British | 64235930006 | ||||||||||
| HARLAND, David William Romanis | Director | OX11 9AF South Moreton The Old Rectory Oxon | United Kingdom | British | 136594420001 | |||||||||
| HARRIS, Richard Stuart | Director | Granta Park CB21 6GQ Great Abington, Cambridge 12b England | United Kingdom | British | 236696680001 | |||||||||
| HARTMAN, Brainard Judd | Director | Granta Park CB21 6GQ Great Abington, Cambridge 12b England | United States | American | 117477900002 | |||||||||
| JAMES, Julia Mary | Director | Granta Park CB21 6GQ Great Abington, Cambridge 12b England | England | British | 191574120001 | |||||||||
| MCCLUSKEY, Paul | Director | Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire | United Kingdom | British | 156519370001 | |||||||||
| NEILD, Christopher David | Director | Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire | United Kingdom | British | 132472620003 | |||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 202822400001 | |||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 238725090001 | |||||||||
| STARR, Alison Jane | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd Global Limited United Kingdom | United Kingdom | British | 317241880001 | |||||||||
| TRAVERS SMITH DIRECTORS LIMITED | Director | 10 Snow Hill EC1A 2AL London | 116109440001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synexus Clinical Research Midco No1 Limited | Jan 07, 2022 | Great Abington CB21 6GQ Cambridge 12b Granta Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Synexus Clinical Research Finance Limited | Apr 06, 2016 | Great Abington CB21 6GQ Cambridge 12b Granta Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0