Company number 09388942
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address SANDRINGHAM HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, UNITED KINGDOM, PR7 1NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Charles Woler as a director on 31 May 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SYNEXUS CLINICAL RESEARCH TOPCO LIMITED are www.synexusclinicalresearchtopco.co.uk, and www.synexus-clinical-research-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Synexus Clinical Research Topco Limited is a Private Limited Company.
The company registration number is 09388942. Synexus Clinical Research Topco Limited has been working since 14 January 2015.
The present status of the company is Active. The registered address of Synexus Clinical Research Topco Limited is Sandringham House Ackhurst Business Park Foxhole Road Chorley United Kingdom Pr7 1ny. . HARTMAN, Brainard Judd is a Director of the company. JAMES, Julia Mary is a Director of the company. NEILD, Christopher David is a Director of the company. Director BERTHOUX, Christophe has been resigned. Director BRAHAM, Simon Benjamin has been resigned. Director CHAMBERS, Paul Michael has been resigned. Director EVANS, Hywel has been resigned. Director GOULD, Gerard has been resigned. Director WOLER, Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
EVANS, Hywel
Resigned: 31 May 2016
Appointed Date: 20 March 2015
79 years old
Director
GOULD, Gerard
Resigned: 31 May 2016
Appointed Date: 20 March 2015
59 years old
Director
WOLER, Charles
Resigned: 31 May 2016
Appointed Date: 20 March 2015
76 years old
Persons With Significant Control
Wildcat Acquisition Holdings (Uk) Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED Events
07 Feb 2017
Confirmation statement made on 14 January 2017 with updates
17 Jun 2016
Termination of appointment of Charles Woler as a director on 31 May 2016
13 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Jun 2016
Satisfaction of charge 093889420001 in full
04 Jun 2016
Satisfaction of charge 093889420002 in full
...
... and 26 more events
26 Mar 2015
Registration of charge 093889420002, created on 20 March 2015
13 Mar 2015
Statement of capital following an allotment of shares on 18 February 2015
13 Mar 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
24 Feb 2015
Registration of charge 093889420001, created on 22 February 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14