Synexus Clinical Research Midco No 1 Limited CHORLEY


Synexus Clinical Research Midco No 1 started in year 2015 as Private Limited Company with registration number 09389074. The Synexus Clinical Research Midco No 1 company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Chorley at Sandringham House Ackhurst Business Park. Postal code: PR7 1NY. Since June 16, 2015 Synexus Clinical Research Midco No 1 Limited is no longer carrying the name Broomco (4278).

The company has 2 directors, namely Riaan T., Julia J.. Of them, Julia J. has been with the company the longest, being appointed on 31 May 2016 and Riaan T. has been with the company for the least time - from 13 March 2020. As of 31 October 2020, there were 5 ex directors - Christopher N., Brainard H. and others listed below. There were no ex secretaries.

Synexus Clinical Research Midco No 1 Limited Address / Contact

Office Address Sandringham House Ackhurst Business Park
Office Address2 Foxhole Road
Town Chorley
Post code PR7 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09389074
Date of Incorporation Wed, 14th Jan 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (61 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 25th Feb 2021 (2021-02-25)
Last confirmation statement dated Tue, 14th Jan 2020

Company staff

Riaan T.

Position: Director

Appointed: 13 March 2020

Julia J.

Position: Director

Appointed: 31 May 2016

Christopher N.

Position: Director

Appointed: 31 May 2016

Resigned: 19 March 2020

Brainard H.

Position: Director

Appointed: 31 May 2016

Resigned: 19 March 2020

Paul C.

Position: Director

Appointed: 01 January 2016

Resigned: 31 May 2016

Hywel E.

Position: Director

Appointed: 18 February 2015

Resigned: 31 May 2016

Christophe B.

Position: Director

Appointed: 14 January 2015

Resigned: 31 May 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Ppd International Investments Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Synexus Clinical Research Topco Limited that entered Chorley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ppd International Investments Limited

Ppd Granta Park Great Abington, Cambridge, Cambridgeshire, CB21 6GQ, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08032571
Notified on 17 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Synexus Clinical Research Topco Limited

Sandringham House Ackhurst Business Park Foxhole Road, Chorley, United Kingdom, PR7 1NY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09388942
Notified on 6 April 2016
Ceased on 17 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Broomco (4278) June 16, 2015

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
On March 13, 2020 new director was appointed.
filed on: 14th, April 2020
Free Download (2 pages)

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