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 10 years now and its status is active. The firm's office is based in Cambridge at 12b Granta Park. Postal code: CB21 6GQ. Since June 16, 2015 Synexus Clinical Research Midco No 1 Limited is no longer carrying the name Broomco (4278).
At present there are 5 directors in the the company, namely Georgina G., Alison S. and Anthony S. and others. In addition one secretary - Rhona G. - is with the firm. As of 19 June 2025, there were 9 ex directors - David N., Richard H. and others listed below. There were no ex secretaries.
| Office Address | 12b Granta Park |
| Office Address2 | Great Abington |
| Town | Cambridge |
| Post code | CB21 6GQ |
| 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 | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (536 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 18 April 2024
Position: Director
Appointed: 18 April 2024
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 29 March 2023
Position: Corporate Secretary
Appointed: 29 November 2022
Position: Secretary
Appointed: 29 November 2022
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 | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2023 filed on: 11th, November 2024 |
accounts | Free Download (51 pages) |
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