Synexus Clinical Research Finance Limited

Active
Incorporated on 24 Oct 2007

Reg Address: Sandringham House, Ackhurst Park, Chorley PR7 1NY

Company Number 06408428
Company Status Active
Incorporation Date 24 Oct 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2019
Accounts Type Full
Accounts Next Due 30 Sep 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Sep 2020
Confirmation Statement Next Due 28 Sep 2021
Average Number of Employees -

Previous Names:
Sigma Midco Limited - 28 Nov 2008
De Facto 1545 Limited - 29 Oct 2007
Sigma Midco Limited - 29 Oct 2007
De Facto 1545 Limited - 24 Oct 2007

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Synexus Clinical Research Finance Limited" is a ltd and located in Sandringham House, Ackhurst Park, Chorley PR7 1NY. Synexus Clinical Research Finance Limited is currently in active status and it was incorporated on 24 Oct 2007 (16 years 10 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Synexus Clinical Research Finance Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Stuart Harris	Director	29 Dec 2021	British	Active
2	Helen Pitcher	Director	31 May 2016	British	Active
3	Brainard Judd Hartman	Director	31 May 2016	American	Active
4	Christopher David Neild	Director	31 May 2016	British	Resigned 13 Mar 2020
5	Julia Mary James	Director	31 May 2016	British	Active
6	Brainard Judd Hartman	Director	31 May 2016	American	Resigned 8 Dec 2021
7	POWER SECRETARIES LIMITED	Director	23 Sep 2011	-	Resigned 31 May 2016
8	Christophe Berthoux	Director	13 Sep 2010	French	Resigned 31 May 2016
9	Paul Mccluskey	Director	25 Jun 2008	British	Resigned 30 Jun 2011
10	Paul Mccluskey	Secretary	25 Jun 2008	British	Resigned 30 Jun 2011
11	Michael John Fort	Director	24 Jun 2008	-	Resigned 8 Apr 2011
12	Jeremy Hand	Director	26 Oct 2007	British	Resigned 25 Jun 2008
13	David William Romanis Harland	Director	26 Oct 2007	British	Resigned 25 Jun 2008
14	David William Romanis Harland	Secretary	26 Oct 2007	British	Resigned 24 Jun 2008
15	TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	24 Oct 2007	-	Resigned 26 Oct 2007
16	TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	24 Oct 2007	-	Resigned 26 Oct 2007
17	TRAVERS SMITH DIRECTORS LIMITED	Director	24 Oct 2007	-	Resigned 26 Oct 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Synexus Clinical Research Midco No 4 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Synexus Clinical Research Midco No 4 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Synexus Clinical Research Finance Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	7 Jan 2021	Download PDF 20 Pages
2	Confirmation Statement - No Updates	21 Sep 2020	Download PDF 3 Pages
3	Address - Change Sail Company With New	3 Jul 2020	Download PDF 1 Pages
4	Officers - Termination Director Company With Name Termination Date	13 Mar 2020	Download PDF 1 Pages
5	Accounts - Full	11 Oct 2019	Download PDF 19 Pages
6	Confirmation Statement - No Updates	30 Sep 2019	Download PDF 3 Pages
7	Accounts - Full	5 Oct 2018	Download PDF 20 Pages
8	Confirmation Statement - No Updates	20 Sep 2018	Download PDF 3 Pages
9	Accounts - Full	3 Oct 2017	Download PDF 17 Pages
10	Confirmation Statement - Updates	21 Sep 2017	Download PDF 4 Pages
11	Confirmation Statement - Updates	19 Sep 2016	Download PDF 5 Pages
12	Resolution	31 Aug 2016	Download PDF 3 Pages
13	Capital - Statement Company With Date Currency Figure	31 Aug 2016	Download PDF 3 Pages
14	Capital - Legacy	31 Aug 2016	Download PDF 4 Pages
15	Insolvency - Legacy	31 Aug 2016	Download PDF 4 Pages
16	Resolution	13 Jun 2016	Download PDF 40 Pages
17	Officers - Appoint Person Director Company With Name Date	6 Jun 2016	Download PDF 2 Pages
18	Mortgage - Satisfy Charge Full	4 Jun 2016	Download PDF 4 Pages
19	Mortgage - Satisfy Charge Full	4 Jun 2016	Download PDF 4 Pages
20	Officers - Appoint Person Director Company With Name Date	2 Jun 2016	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	2 Jun 2016	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	2 Jun 2016	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	2 Jun 2016	Download PDF 1 Pages
24	Accounts - Full	30 Mar 2016	Download PDF 17 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2015	Download PDF 3 Pages
26	Accounts - Full	14 May 2015	Download PDF 15 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 May 2015	Download PDF 16 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 May 2015	Download PDF 30 Pages
29	Mortgage - Satisfy Charge Full	27 Mar 2015	Download PDF 4 Pages
30	Mortgage - Satisfy Charge Full	27 Mar 2015	Download PDF 4 Pages
31	Document Replacement - Second Filing Of Form With Form Type Made Up Date	24 Oct 2014	Download PDF 16 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2014	Download PDF 3 Pages
33	Accounts - Full	18 Sep 2014	Download PDF 14 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2013	Download PDF 3 Pages
35	Accounts - Full	8 Oct 2013	Download PDF 14 Pages
36	Accounts - Full	3 Jan 2013	Download PDF 15 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	28 Sep 2012	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2011	Download PDF 4 Pages
39	Officers - Change Person Director Company With Change Date	7 Nov 2011	Download PDF 2 Pages
40	Accounts - Full	6 Oct 2011	Download PDF 14 Pages
41	Officers - Appoint Person Director Company With Name	29 Sep 2011	Download PDF 2 Pages
42	Officers - Termination Secretary Company With Name	15 Aug 2011	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	15 Aug 2011	Download PDF 1 Pages
44	Officers - Termination Director Company With Name	10 May 2011	Download PDF 1 Pages
45	Officers - Change Person Director Company With Change Date	8 Feb 2011	Download PDF 2 Pages
46	Officers - Change Person Secretary Company With Change Date	8 Feb 2011	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	25 Jan 2011	Download PDF 2 Pages
48	Resolution	22 Dec 2010	Download PDF 2 Pages
49	Capital - Allotment Shares	22 Dec 2010	Download PDF 4 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2010	Download PDF 5 Pages
51	Incorporation - Memorandum Articles	10 Aug 2010	Download PDF 8 Pages
52	Accounts - Full	19 May 2010	Download PDF 14 Pages
53	Mortgage - Legacy	17 Apr 2010	Download PDF 9 Pages
54	Resolution	15 Apr 2010	Download PDF 3 Pages
55	Incorporation - Memorandum Articles	15 Apr 2010	Download PDF 8 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2009	Download PDF 5 Pages
57	Accounts - Full	8 Jun 2009	Download PDF 14 Pages
58	Mortgage - Legacy	3 Apr 2009	Download PDF 9 Pages
59	Change Of Name - Certificate Company	27 Nov 2008	Download PDF 2 Pages
60	Accounts - Full	27 Oct 2008	Download PDF 14 Pages
61	Annual Return - Legacy	24 Oct 2008	Download PDF 3 Pages
62	Officers - Legacy	1 Jul 2008	Download PDF 1 Pages
63	Officers - Legacy	27 Jun 2008	Download PDF 1 Pages
64	Officers - Legacy	27 Jun 2008	Download PDF 1 Pages
65	Officers - Legacy	27 Jun 2008	Download PDF 1 Pages
66	Officers - Legacy	27 Jun 2008	Download PDF 1 Pages
67	Officers - Legacy	24 Jun 2008	Download PDF 1 Pages
68	Address - Legacy	16 May 2008	Download PDF 1 Pages
69	Accounts - Legacy	16 May 2008	Download PDF 1 Pages
70	Capital - Legacy	23 Apr 2008	Download PDF 2 Pages
71	Resolution	23 Apr 2008	Download PDF 10 Pages
72	Capital - Legacy	23 Apr 2008	Download PDF 1 Pages
73	Capital - Legacy	18 Apr 2008	Download PDF 2 Pages
74	Officers - Legacy	5 Nov 2007	Download PDF 3 Pages
75	Officers - Legacy	5 Nov 2007	Download PDF 3 Pages
76	Officers - Legacy	5 Nov 2007	Download PDF 4 Pages
77	Accounts - Legacy	5 Nov 2007	Download PDF 1 Pages
78	Address - Legacy	5 Nov 2007	Download PDF 1 Pages
79	Officers - Legacy	5 Nov 2007	Download PDF 1 Pages
80	Officers - Legacy	5 Nov 2007	Download PDF 1 Pages
81	Incorporation - Memorandum Articles	1 Nov 2007	Download PDF 15 Pages
82	Change Of Name - Certificate Company	29 Oct 2007	Download PDF 2 Pages
83	Incorporation - Company	24 Oct 2007	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Evidera, Inc. Mutual People: Brainard Judd Hartman	Active
2	Clinical Technology Centre (International) Limited Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
3	Panoply Health Limited Mutual People: Brainard Judd Hartman , Helen Pitcher	dissolved
4	Ppd Uk Holdings Limited Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
5	Ppd Global Ltd Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
6	Leicester Clinical Research Centre Limited Mutual People: Brainard Judd Hartman	Active
7	Chelmsford Clinical Trials Unit Limited Mutual People: Brainard Judd Hartman	Active
8	Wildcat Acquisition Holdings (Uk) Limited Mutual People: Brainard Judd Hartman	Active
9	Synexus Clinical Research Acquisitions Limited Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
10	Synexus Clinical Research Limited Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
11	Synexus Clinical Research Midco No 1 Limited Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
12	Synexus Clinical Research Midco No 2 Limited Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
13	Synexus Clinical Research Midco No 3 Limited Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
14	Synexus Clinical Research Midco No 4 Limited Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
15	Synexus Clinical Research Topco Limited Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
16	Evidera Access Consulting Ltd Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
17	Evidera Ltd Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
18	Evidera Holdings Ltd Mutual People: Brainard Judd Hartman , Helen Pitcher	Active
19	Ppd International Holdings (Uk) Ltd. Mutual People: Helen Pitcher	Active
20	Ppd International Investments Limited Mutual People: Helen Pitcher	Active
21	Medici Global Ltd. Mutual People: Helen Pitcher	dissolved
22	Synexus Limited Mutual People: Helen Pitcher	Active
23	Synexus (Trustees) Limited Mutual People: Helen Pitcher	dissolved
24	Mutual People: Helen Pitcher
25	Circuithub Limited Mutual People: Julia Mary James	Active