SYNTERACT HCR LIMITED
ANGEL DROVE ELY HARRISON CLINICAL RESEARCH LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EA

Company number 02582852
Status Active
Incorporation Date 15 February 1991
Company Type Private Limited Company
Address GEMINI HOUSE BARTHOLEMEWS WALK, CAMBRIDGESHIRE BUSINESS PARK, ANGEL DROVE ELY, CAMBRIDGESHIRE, CB7 4EA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 67 . The most likely internet sites of SYNTERACT HCR LIMITED are www.synteracthcr.co.uk, and www.synteract-hcr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Synteract Hcr Limited is a Private Limited Company. The company registration number is 02582852. Synteract Hcr Limited has been working since 15 February 1991. The present status of the company is Active. The registered address of Synteract Hcr Limited is Gemini House Bartholemews Walk Cambridgeshire Business Park Angel Drove Ely Cambridgeshire Cb7 4ea. . PEARSON, Jamie is a Director of the company. Secretary BENTLEY, Stephen has been resigned. Secretary FRYER, Sarah Elizabeth has been resigned. Secretary HARRISON, Ingrid Maria Margarete has been resigned. Secretary HORSFALL, Sylvie Paule has been resigned. Secretary NIGHTINGALE, Peter has been resigned. Secretary NIGHTINGALE, Peter has been resigned. Director BENTLEY, Stephen has been resigned. Director FRYER, Sarah Elizabeth has been resigned. Director GLASBY, John, Doctor has been resigned. Director HARRISON, Francisco Juan Jose, Dr has been resigned. Director HARRISON, Ingrid Maria Margarete has been resigned. Director VAN NIEUWENHOVE, Benedikt, Doctor has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
PEARSON, Jamie
Appointed Date: 01 April 2011
54 years old

Resigned Directors

Secretary
BENTLEY, Stephen
Resigned: 27 October 2006
Appointed Date: 24 June 2005

Secretary
FRYER, Sarah Elizabeth
Resigned: 22 October 2002
Appointed Date: 31 December 1998

Secretary
HARRISON, Ingrid Maria Margarete
Resigned: 15 April 1994

Secretary
HORSFALL, Sylvie Paule
Resigned: 24 June 2005
Appointed Date: 22 October 2002

Secretary
NIGHTINGALE, Peter
Resigned: 10 May 2013
Appointed Date: 27 October 2006

Secretary
NIGHTINGALE, Peter
Resigned: 21 December 1998
Appointed Date: 15 June 1994

Director
BENTLEY, Stephen
Resigned: 27 October 2006
Appointed Date: 24 June 2005
77 years old

Director
FRYER, Sarah Elizabeth
Resigned: 22 October 2002
Appointed Date: 01 January 2000
62 years old

Director
GLASBY, John, Doctor
Resigned: 21 December 1998
Appointed Date: 15 June 1994
82 years old

Director
HARRISON, Francisco Juan Jose, Dr
Resigned: 31 March 2014
70 years old

Director
HARRISON, Ingrid Maria Margarete
Resigned: 15 April 1994
68 years old

Director
VAN NIEUWENHOVE, Benedikt, Doctor
Resigned: 16 October 2014
Appointed Date: 15 May 2008
57 years old

SYNTERACT HCR LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 67

12 Oct 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 67

...
... and 78 more events
19 Mar 1992
Return made up to 15/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned

26 Mar 1991
Ad 15/02/91--------- £ si 98@1=98 £ ic 2/100
26 Mar 1991
Accounting reference date notified as 28/02

25 Feb 1991
Secretary resigned

15 Feb 1991
Incorporation

SYNTERACT HCR LIMITED Charges

3 February 1999
Debenture
Delivered: 6 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…