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Synexus Clinical Research Midco No 3 Limited GREAT ABINGTON, CAMBRIDGE

Synexus Clinical Research Midco No 3 Limited was dissolved on 2022-05-10. Synexus Clinical Research Midco No 3 was a private limited company that was situated at 12B Granta Park, Great Abington, Cambridge, CB21 6GQ, ENGLAND. This company (incorporated on 2010-06-23) was run by 2 directors.
Director Richard H. who was appointed on 29 December 2021.
Director Julia J. who was appointed on 31 May 2016.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the CH information, there was a name alteration on 2015-06-16 and their previous name was Synexus Clinical Research Midco No 1. There is another name change mentioned: previous name was De Facto 1773 performed on 2010-11-23. The latest confirmation statement was filed on 2021-06-21 and last time the accounts were filed was on 31 December 2019. 2016-06-23 is the date of the most recent annual return.

Synexus Clinical Research Midco No 3 Limited Address / Contact

Office Address 12b Granta Park
Town Great Abington, Cambridge
Post code CB21 6GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07293267
Date of Incorporation Wed, 23rd Jun 2010
Date of Dissolution Tue, 10th May 2022
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 5th Jul 2022
Last confirmation statement dated Mon, 21st Jun 2021

Company staff

Richard H.

Position: Director

Appointed: 29 December 2021

Julia J.

Position: Director

Appointed: 31 May 2016

Christopher N.

Position: Director

Appointed: 31 May 2016

Resigned: 13 March 2020

Brainard H.

Position: Director

Appointed: 31 May 2016

Resigned: 08 December 2021

Paul C.

Position: Director

Appointed: 23 September 2011

Resigned: 31 May 2016

Michael F.

Position: Director

Appointed: 23 November 2010

Resigned: 08 April 2011

Paul M.

Position: Director

Appointed: 23 November 2010

Resigned: 30 June 2011

Christophe B.

Position: Director

Appointed: 23 November 2010

Resigned: 31 May 2016

Jeremy H.

Position: Director

Appointed: 11 August 2010

Resigned: 23 November 2010

David H.

Position: Director

Appointed: 11 August 2010

Resigned: 23 November 2010

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 23 June 2010

Resigned: 11 August 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 23 June 2010

Resigned: 11 August 2010

Travers Smith Limited

Position: Corporate Director

Appointed: 23 June 2010

Resigned: 11 August 2010

Ruth B.

Position: Director

Appointed: 23 June 2010

Resigned: 11 August 2010

People with significant control

Synexus Clinical Research Midco No 2 Limited

12b Granta Park Great Abington, Cambridge, Lancashire, CB21 6GQ, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07260768
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Synexus Clinical Research Midco No 1 June 16, 2015
De Facto 1773 November 23, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on December 8, 2021
filed on: 30th, December 2021 		Free Download (1 page)

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