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SYNEXUS CLINICAL RESEARCH TOPCO LIMITED

Company number 09388942

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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)
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
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 113,888.495
14 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
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
12 Oct 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 AD01 Registered office address changed from 12B Granta Park Great Abington Cambridge CB21 6GQ England to 12B Granta Park Great Abington Cambridge CB21 6GQ on 1 September 2021
01 Sep 2021 AD01 Registered office address changed from Sandringham House Ackhurst Business Park Foxhole Road Chorley PR7 1NY United Kingdom to 12B Granta Park Great Abington Cambridge CB21 6GQ on 1 September 2021
14 Jul 2021 AP01 Appointment of Mr Richard Stuart Harris as a director on 30 June 2021
14 Jul 2021 TM01 Termination of appointment of Riaan Van Tonder as a director on 30 June 2021
11 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
18 Sep 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 AP01 Appointment of Riaan Van Tonder as a director on 13 March 2020
09 Apr 2020 TM01 Termination of appointment of Brainard Judd Hartman as a director on 19 March 2020
08 Apr 2020 TM01 Termination of appointment of Christopher David Neild as a director on 19 March 2020
24 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
04 Jan 2018 AA Full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
17 Jun 2016 TM01 Termination of appointment of Charles Woler as a director on 31 May 2016