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SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED - 12b Granta Park Great Abington, Cambridge, CB21 6GQ, England, United Kingdom
Company Information
- Company registration number
- 09389074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12b Granta Park Great Abington
- Cambridge
- CB21 6GQ
- England 12b Granta Park Great Abington, Cambridge, CB21 6GQ, England UK
Management
- Managing Directors
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- NORMAN, David John
- SMITH, Anthony Hugh
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-14
- Age Of Company 2015-01-14 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ppd International Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOMCO (4278) LIMITED
- Legal Entity Identifier (LEI)
- 213800YX6XAGBI67FL81
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
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SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED Company Description
- SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09389074. Its current trading status is "live". It was registered 2015-01-14. It was previously called BROOMCO (4278) LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 2 secretaries.It can be contacted at 12B Granta Park Great Abington .
Get SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synexus Clinical Research Midco No 1 Limited - 12b Granta Park Great Abington, Cambridge, CB21 6GQ, England, United Kingdom
- 2015-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-30) - AP03
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change-sail-address-company-with-old-address-new-address (2022-01-05) - AD02
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move-registers-to-sail-company-with-new-address (2022-01-06) - AD03
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-11-30) - AP04
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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change-sail-address-company-with-new-address (2020-07-03) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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capital-allotment-shares (2017-02-01) - SH01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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legacy (2016-08-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-08-31) - SH19
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legacy (2016-08-31) - CAP-SS
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resolution (2016-08-31) - RESOLUTIONS
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resolution (2016-06-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-06-04) - MR04
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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accounts-with-accounts-type-full (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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change-account-reference-date-company-current-shortened (2015-08-11) - AA01
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certificate-change-of-name-company (2015-06-16) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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resolution (2015-03-05) - RESOLUTIONS
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incorporation-company (2015-01-14) - NEWINC
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change-of-name-notice (2015-06-16) - CONNOT