SYNEXUS CLINICAL RESEARCH FINANCE LIMITED

Overview

Company Name	SYNEXUS CLINICAL RESEARCH FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06408428
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 FINANCE LIMITED?

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

Where is SYNEXUS CLINICAL RESEARCH FINANCE LIMITED located?

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

What were the previous names of SYNEXUS CLINICAL RESEARCH FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
SIGMA MIDCO LIMITED	Oct 29, 2007	Oct 29, 2007
DE FACTO 1545 LIMITED	Oct 24, 2007	Oct 24, 2007

What are the latest accounts for SYNEXUS CLINICAL RESEARCH FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SYNEXUS CLINICAL RESEARCH FINANCE 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 4 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 6GB on Dec 01, 2021	1 pages	AD01

Oct 22, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Withdraw the company strike off application	1 pages	DS02

Sep 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 01, 2021	Application to strike the company off the register	3 pages	DS01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

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	19 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

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	AA

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	Statement of capital on Aug 31, 2016 Capital: GBP 0.01	3 pages	SH19

Aug 31, 2016	legacy	4 pages	SH20

Aug 31, 2016	legacy	4 pages	CAP-SS

View All Filings

Who are the officers of SYNEXUS CLINICAL RESEARCH FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Richard Stuart Granta Park CB21 6GB Great Abington, Cambridge 12b England	Dec 29, 2021		Director	Granta Park CB21 6GB Great Abington, Cambridge 12b England	United Kingdom	British	1979-12	236696680001
JAMES, Julia Mary Granta Park CB21 6GB Great Abington, Cambridge 12b England	May 31, 2016		Director	Granta Park CB21 6GB 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 24, 2008	Apr 08, 2011	Director	Lower Dimpenley Farm Roughlee BB12 9JN Burnley Lancashire	Uk	British	1959-7	67646270001
HAND, Jeremy, Mr. The Oaks Byfleet Road KT11 1EE Cobham Surrey	Oct 26, 2007	Jun 25, 2008	Director	The Oaks Byfleet Road KT11 1EE Cobham Surrey		British	1961-10	64235930006
HARLAND, David William Romanis OX11 9AF South Moreton The Old Rectory Oxon	Oct 26, 2007	Jun 25, 2008	Director	OX11 9AF South Moreton The Old Rectory Oxon	United Kingdom	British	1950-4	136594420001
HARTMAN, Brainard Judd Granta Park CB21 6GB Great Abington, Cambridge 12b England	May 31, 2016	Dec 08, 2021	Director	Granta Park CB21 6GB Great Abington, Cambridge 12b England	United States	American	1963-9	117477900002
MCCLUSKEY, Paul Ackhurst Park PR7 1NY Chorley Sandringham House Lancashire	Jun 25, 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 FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synexus Clinical Research Midco No 4 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	06408416

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 FINANCE 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.
	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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