Register entry · No. 09389074
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £29,881,000.
Accounts to 31 Dec 2022 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 14 Jan 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
12B GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, ENGLAND, CB21 6GQ
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 28 Jan 2027
- Last made up to
- 14 Jan 2026
-
Charges
- Outstanding
- 0
- All time
- 2
-
Names
- SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED current
- BROOMCO (4278) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | — | £539,000 | — | £29,881,000 | 0 |
| 31 Dec 2021 | — | £8,348,000 | — | £29,342,000 | 0 |
| 31 Dec 2020 * | — | £-5,836,000 | — | £20,994,000 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 29 Nov 2022 | — | — | British |
| Anthony Hugh Smith Vice President, Tax And Treasury | Director | 29 Mar 2023 | — | May 1962 | American · United States |
| Euan Daney Ross Cameron Director | Director | 29 Mar 2023 | — | March 1976 | British · United Kingdom |
| Syed Waqas Ahmed None | Director | 29 Mar 2023 | — | November 1979 | British · United Kingdom |
| Alison Jane Starr Chartered Accountant/ Chartered Tax Advi | Director | 18 Apr 2024 | — | January 1977 | British · United Kingdom |
| Georgina Adams Green Tax Director | Director | 18 Apr 2024 | — | March 1970 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ppd International Investments Limited company · 08032571 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 17 Nov 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED still trading?
The register shows SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED as active.
What does SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED set up?
It was incorporated on 14 January 2015.
When are SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED's next confirmation statement due?
By 28 January 2027.
Who runs SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED?
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (74909), active, set up around the same time. More in this industry →
- 09933466 ENJ FINANCE LIMITED Active 74909 · Other professional, scientific and technical activities n.e.c.
- 09933584 GREENKIRK TRADING LIMITED Active 74909 · Other professional, scientific and technical activities n.e.c.
- 09933593 MARYHOLM TRADING LIMITED Active 74909 · Other professional, scientific and technical activities n.e.c.
- 09933052 MEDIPLUS CONSULTING LTD Active 74909 · Other professional, scientific and technical activities n.e.c.
- 09933601 THE BOOKED IT GROUP LTD Active 74909 · Other professional, scientific and technical activities n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House