Synexus Clinical Research Midco No 4 Limited in GREAT ABINGTON, CAMBRIDGE

Synexus Clinical Research Midco No 4 Limited GREAT ABINGTON, CAMBRIDGE

Synexus Clinical Research Midco No 4 Limited was formally closed on 2022-04-26. Synexus Clinical Research Midco No 4 was a private limited company that could have been found at 12B Granta Park, Great Abington, Cambridge, CB21 6GQ, ENGLAND. This company (formed on 2007-10-24) 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 official database, there was a name alteration on 2015-06-16, their previous name was Synexus Clinical Research Midco No 2. There is another name change mentioned: previous name was Synexus Clinical Research Holdings performed on 2010-12-17. The last confirmation statement was filed on 2021-09-14 and last time the statutory accounts were filed was on 31 December 2019. 2015-09-14 is the date of the latest annual return.

Synexus Clinical Research Midco No 4 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	06408416
Date of Incorporation	Wed, 24th Oct 2007
Date of Dissolution	Tue, 26th Apr 2022
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 28th Sep 2022
Last confirmation statement dated	Tue, 14th Sep 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

Christophe B.

Position: Director

Appointed: 13 September 2010

Resigned: 31 May 2016

Paul M.

Position: Secretary

Appointed: 25 June 2008

Resigned: 30 June 2011

Trevor J.

Position: Director

Appointed: 25 June 2008

Resigned: 02 December 2010

Michael F.

Position: Director

Appointed: 25 June 2008

Resigned: 08 April 2011

Paul M.

Position: Director

Appointed: 24 June 2008

Resigned: 30 June 2011

Jeremy H.

Position: Director

Appointed: 26 October 2007

Resigned: 02 December 2010

David H.

Position: Director

Appointed: 26 October 2007

Resigned: 02 December 2010

David H.

Position: Secretary

Appointed: 26 October 2007

Resigned: 24 June 2008

Travers Smith Directors Limited

Position: Director

Appointed: 24 October 2007

Resigned: 26 October 2007

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2007

Resigned: 26 October 2007

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 24 October 2007

Resigned: 26 October 2007

People with significant control

Synexus Clinical Research Midco No 3 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	07293267
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 2	June 16, 2015
Synexus Clinical Research Holdings	December 17, 2010
Sigma Topco	December 2, 2008
De Facto 1544	October 29, 2007

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Sandringham House Ackhurst Park Chorley Lancashire PR7 1NY on 2021/12/01 to 12B Granta Park Great Abington, Cambridge CB21 6GQ filed on: 1st, December 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Sandringham House Ackhurst Park Chorley Lancashire PR7 1NY on 2021/12/01 to 12B Granta Park Great Abington, Cambridge CB21 6GQ filed on: 1st, December 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
CAP-SS	Solvency Statement dated 31/08/16 filed on: 31st, August 2016	insolvency	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 31st, August 2016	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, August 2016	capital	Free Download (4 pages)
SH19	0.01 GBP is the capital in company's statement on 2016/08/31 filed on: 31st, August 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, June 2016	resolution	Free Download (41 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, March 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/14 filed on: 30th, September 2015	annual return	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 16th, June 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed synexus clinical research midco no 2 LIMITEDcertificate issued on 16/06/15 filed on: 16th, June 2015	change of name	Free Download
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/14 filed on: 10th, October 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 14th, July 2014	incorporation	Free Download (9 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 14th, July 2014	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/14 filed on: 10th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/14 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/14 filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 19th, October 2011	accounts	Free Download (26 pages)
SH01	7368.01 GBP is the capital in company's statement on 2010/12/02 filed on: 23rd, December 2010	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 23rd, December 2010	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, December 2010	resolution	Free Download (11 pages)
CERTNM	Company name changed synexus clinical research holdings LIMITEDcertificate issued on 17/12/10 filed on: 17th, December 2010	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 17th, December 2010	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/14 filed on: 12th, October 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 19th, May 2010	accounts	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, April 2010	incorporation	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/24 filed on: 30th, October 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 8th, June 2009	accounts	Free Download (26 pages)
CERTNM	Company name changed sigma topco LIMITEDcertificate issued on 02/12/08 filed on: 2nd, December 2008	change of name	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008	annual return	Free Download (7 pages)
SA	Affairs statement filed on: 21st, May 2008	miscellaneous	Free Download (20 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/12/2007 filed on: 16th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 16/05/2008 from, burleigh house, 357 strand, london, WC2R 0HS filed on: 16th, May 2008	address	Free Download (1 page)
123	Nc inc already adjusted 12/12/07 filed on: 23rd, April 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, April 2008	resolution	Free Download (9 pages)
122	S-div filed on: 18th, April 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/08 to 30/09/08 filed on: 5th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 05/11/07 from: 10 snow hill london EC1A 2AL filed on: 5th, November 2007	address	Free Download (1 page)
287	Registered office changed on 05/11/07 from: 10 snow hill london EC1A 2AL filed on: 5th, November 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/09/08 filed on: 5th, November 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, November 2007	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, November 2007	incorporation	Free Download (15 pages)
CERTNM	Company name changed de facto 1544 LIMITEDcertificate issued on 29/10/07 filed on: 29th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1544 LIMITEDcertificate issued on 29/10/07 filed on: 29th, October 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, October 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, October 2007	incorporation	Free Download (19 pages)

Synexus Clinical Research Midco No 4 Limited GREAT ABINGTON, CAMBRIDGE

Synexus Clinical Research Midco No 4 Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Julia J.

Christopher N.

Brainard H.

Paul C.

Christophe B.

Paul M.

Trevor J.

Michael F.

Paul M.

Jeremy H.

David H.

David H.

Travers Smith Directors Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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