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Nom

Synexus Clinical Research Acquisitions Limited

Adresse
12B Granta Park
Great Abington, Cambridge
CB21 6GQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06408422 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Sigma Acquisitions Limited
  • De Facto 1546 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Synexus Clinical Research Midco No1 Limited Status: Active Notified: 07/01/2022 Companies House Number: 09389074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Synexus Clinical Research Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2022 Companies House Number: 06408428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Ahmed, Syed Waqas Altrincham, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cameron, Euan Daney Ross Altrincham, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Georgina Adams Paisley, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregg, Rhona Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/03/2023 Role: Secretary
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/03/2023 Role: Secretary Nationality: British
    James, Julia Mary Great Abington, Cambridge, England Status: Ceased Notified: 31/05/2016 Ceased: 24/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Norman, David John Altrincham, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 18/04/2024 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Anthony Hugh Altrincham, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 27/09/2024 Date of Birth: 05/1962 Occupation: Vice President, Tax And Treasury Role: Director Country of Residence: United States Nationality: American
    Starr, Alison Jane Great Abington, Cambridge, United Kingdom Status: Ceased Notified: 18/04/2024 Ceased: 27/09/2024 Occupation: Chartered Accountant/ Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Synexus Clinical Research Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2016 Companies House Number: 05575991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors