Synexus Limited

Active03724238 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
12B Granta Park
Great Abington
Cambridge
CB21 6GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born January 1977 (49)
Director · Appointed 29 March 2023
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born November 1979
Director · Appointed 29 March 2023
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Director · Appointed 29 March 2023
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
American
Born May 1962 (64)
Corporate Secretary · Appointed 29 November 2022
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (30 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Green, Georgina Adams as Director
24 May 2023
Resigned James, Julia Mary as Director
29 March 2023
Appointed Ahmed, Syed Waqas as Director
29 March 2023
Appointed Cameron, Euan Daney Ross as Director
29 March 2023
Appointed Smith, Anthony Hugh as Director
29 March 2023
Appointed Norman, David John as Director
29 March 2023
Resigned Berg, Jason James as Director
29 March 2023
Resigned Harris, Richard Stuart as Director
31 January 2023
Appointed Berg, Jason James as Director
31 January 2023
Resigned Owen, Dustin Nathan as Director
29 November 2022
Appointed Gregg, Rhona as Secretary
29 November 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 June 2021
Appointed Owen, Dustin Nathan as Director
30 June 2021
Appointed Harris, Richard Stuart as Director
30 June 2021
Resigned Tonder, Riaan Van as Director
30 June 2021
Resigned Pellegrino, Jill Marie as Director
30 June 2020
Appointed Pellegrino, Jill Marie as Director
30 June 2020
Resigned Smith, Roger Dale as Director
13 September 2019
Resigned Gondek, Marcin as Director
12 September 2019
Appointed Tonder, Riaan Van as Director
12 September 2019
Appointed James, Julia Mary as Director
12 September 2019
Appointed Smith, Roger Dale as Director
11 September 2019
Resigned Janiak, Radoslaw Michal as Director
31 December 2017
Appointed Janiak, Radoslaw Michal as Director
31 December 2017
Resigned Berthoux, Christophe as Director
10 October 2017
Appointed Gondek, Marcin as Director
10 October 2017
Resigned Chambers, Paul Michael as Director
23 September 2011
Appointed Chambers, Paul Michael as Director
30 August 2011
Resigned Mccluskey, Paul as Director
30 June 2011
Resigned Mccluskey, Paul as Secretary
8 April 2011
Resigned Fort, Michael John as Director
13 September 2010
Appointed Berthoux, Christophe as Director
5 December 2007
Resigned Smith, Ian Geoffrey as Director
19 July 2007
Resigned Redmond, Michael as Director
28 June 2007
Appointed Mccluskey, Paul as Secretary
28 June 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
18 September 2006
Appointed Mccluskey, Paul as Director
4 September 2006
Resigned Neilson, Christopher as Director
4 September 2006
Resigned Neilson, Christopher as Secretary
4 September 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
21 March 2006
Resigned Hl Secretaries Limited as Corporate Secretary
21 March 2006
Appointed Neilson, Christopher as Secretary
27 September 2005
Appointed Neilson, Christopher as Director
22 July 2005
Resigned Fazakerley, Edmund as Director
4 March 2005
Appointed Hl Secretaries Limited as Corporate Secretary
17 January 2005
Resigned Read, Julia Ann as Secretary
6 December 2004
Resigned Evans, Gwilym Paul, Doctor as Director
20 April 2001
Appointed Redmond, Michael as Director
17 April 2001
Appointed Fort, Michael John as Director
9 February 2001
Appointed Fazakerley, Edmund as Director
23 March 2000
Resigned Evans, Gwilym Paul, Doctor as Secretary
23 March 2000
Appointed Read, Julia Ann as Secretary
25 March 1999
Appointed Evans, Gwilym Paul, Doctor as Director
25 March 1999
Appointed Evans, Gwilym Paul, Doctor as Secretary
25 March 1999
Appointed Smith, Ian Geoffrey as Director
25 March 1999
Resigned Bourne, Jonathan Rowland as Secretary
25 March 1999
Resigned O'Sullivan, Jane Ann as Director
23 March 1999
Appointed Bourne, Jonathan Rowland as Secretary
23 March 1999
Appointed O'Sullivan, Jane Ann as Director
23 March 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 March 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 March 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05575991

Financials

Net Assets
£3,992,141
Cash
£348,542
Turnover
£20,633,222
Profit Before Tax
£1,161,813
Employees
169
Debt Ratio
78%
Current Ratio
1.3x
Profit Margin
6%
Return on Equity
29%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 £22,925,451 £20,633,222
Balance sheet detail
20222021
Fixed Assets£512,265£823,694
Current Assets£17,307,486£14,693,113
Cash£348,542£164,024
Creditors (< 1 year)£13,827,610£12,686,479
Creditors (> 1 year)£0
Net Current Assets£3,479,876£2,006,634
Net Assets£3,992,141£2,830,328
Shareholder Funds£3,992,141£2,830,328
Turnover£20,633,222£22,925,451
Cost of Sales£17,168,552£18,057,285
Gross Profit£3,464,670£4,868,166
Admin Expenses£2,165,841£3,907,638
Staff Costs£10,139,354£10,627,201
Operating Profit£1,298,829£960,528
Profit Before Tax£1,161,813£1,066,451
Tax£0£0
Profit for Period£1,161,813£1,066,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
13 July 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
18 September 2025Confirmation statement with no updates14 September 2025
28 July 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

Synexus Clinical Research Limited
Synexus Clinical Research Midco No 1 Limited
Synexus Clinical Research Topco Limited

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