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SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED

Company number 09389074

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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
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
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
19 Dec 2023 AA Full accounts made up to 31 December 2022
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 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
18 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
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
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 from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 Sep 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 Lancashire PR7 1NY United Kingdom to 12B Granta Park Great Abington Cambridge CB21 6GQ on 1 September 2021
01 Jul 2021 AP01 Appointment of Mr Richard Stuart Harris as a director on 30 June 2021
01 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