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.
| Office Address | Sandringham House Ackhurst Business Park |
| Office Address2 | Foxhole Road |
| Town | Chorley |
| Post code | PR7 1NY |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 31 May 2016
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 |
| Broomco (4278) | June 16, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 13, 2020 new director was appointed. filed on: 14th, April 2020 |
officers | Free Download (2 pages) |
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