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SYNEXUS LIMITED

Company number 03724238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 AA Full accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
23 Apr 2024 AP01 Appointment of Georgina Adams Green as a director on 18 April 2024
19 Apr 2024 AP01 Appointment of Alison Jane Starr as a director on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of David John Norman as a director on 18 April 2024
20 Dec 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
25 May 2023 TM01 Termination of appointment of Julia Mary James as a director on 24 May 2023
06 Apr 2023 AP01 Appointment of David John Norman as a director on 29 March 2023
06 Apr 2023 TM01 Termination of appointment of Jason James Berg as a director on 29 March 2023
06 Apr 2023 TM01 Termination of appointment of Richard Stuart Harris as a director on 29 March 2023
06 Apr 2023 AP01 Appointment of Syed Waqas Ahmed as a director on 29 March 2023
06 Apr 2023 AP01 Appointment of Euan Daney Ross Cameron as a director on 29 March 2023
06 Apr 2023 AP01 Appointment of Anthony Hugh Smith as a director on 29 March 2023
02 Feb 2023 AP01 Appointment of Jason James Berg as a director on 31 January 2023
01 Feb 2023 TM01 Termination of appointment of Dustin Nathan Owen as a director on 31 January 2023
22 Dec 2022 AA Full accounts made up to 31 December 2021
30 Nov 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2022
30 Nov 2022 AP03 Appointment of Rhona Gregg as a secretary on 29 November 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
05 Jul 2022 CH01 Director's details changed for Dustin Nathan Owen on 22 September 2021
06 Jan 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
05 Jan 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
21 Oct 2021 PSC05 Change of details for Synexus Clinical Research Limited as a person with significant control on 1 September 2021