Synexus Clinical Research Limited

Active05575991 Private limited company
Incorporated
27 September 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
East of England
Address
12B Granta Park
Great Abington
Cambridge
CB21 6GQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (29 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
24 May 2023
Resigned James, Julia Mary as Director
29 March 2023
Appointed Norman, David John as Director
29 March 2023
Resigned Harris, Richard Stuart as Director
29 March 2023
Resigned Berg, Jason James as Director
29 March 2023
Appointed Smith, Anthony Hugh as Director
29 March 2023
Appointed Cameron, Euan Daney Ross as Director
29 March 2023
Appointed Ahmed, Syed Waqas as Director
31 January 2023
Appointed Berg, Jason James as Director
31 January 2023
Resigned Owen, Dustin Nathan as Director
29 November 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 November 2022
Appointed Gregg, Rhona as Secretary
30 June 2021
Appointed Harris, Richard Stuart as Director
30 June 2021
Resigned Pellegrino, Jill Marie as Director
30 June 2021
Resigned Tonder, Riaan Van as Director
30 June 2021
Appointed Owen, Dustin Nathan as Director
30 June 2020
Resigned Smith, Roger Dale as Director
30 June 2020
Appointed Pellegrino, Jill Marie as Director
19 March 2020
Resigned Neild, Christopher David as Director
13 September 2019
Resigned Gondek, Marcin as Director
13 September 2019
Resigned Hartman, Brainard Judd as Director
12 September 2019
Appointed Smith, Roger Dale as Director
12 September 2019
Appointed Tonder, Riaan Van as Director
10 October 2017
Appointed Gondek, Marcin as Director
10 October 2017
Resigned Chambers, Paul Michael as Director
18 October 2016
Appointed Chambers, Paul Michael as Director
31 May 2016
Resigned Chambers, Paul Michael as Director
31 May 2016
Appointed Neild, Christopher David as Director
31 May 2016
Appointed Hartman, Brainard Judd as Director
31 May 2016
Resigned Berthoux, Christophe as Director
31 May 2016
Appointed James, Julia Mary as Director
23 September 2011
Appointed Chambers, Paul Michael as Director
30 June 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
31 March 2008
Resigned Boyce, Alan James as Director
5 December 2007
Resigned Hughes, Malcolm Keith as Director
5 December 2007
5 December 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Director
5 December 2007
Resigned Smith, Ian Geoffrey as Director
19 July 2007
Resigned Redmond, Michael as Director
28 June 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
28 June 2007
Appointed Mccluskey, Paul as Secretary
19 February 2007
Appointed Boyce, Alan James as Director
18 September 2006
Appointed Mccluskey, Paul as Director
15 September 2006
Resigned Neilson, Christopher as Director
4 September 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
4 September 2006
Resigned Neilson, Christopher as Secretary
6 June 2006
Appointed Hughes, Malcolm Keith as Director
1 October 2005
27 September 2005
Appointed Neilson, Christopher as Director
27 September 2005
Appointed Neilson, Christopher as Secretary
27 September 2005
Appointed Redmond, Michael as Director
27 September 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 September 2005
Appointed Smith, Ian Geoffrey as Director
27 September 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 September 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Director
27 September 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 September 2005
Appointed Fort, Michael John as Director
27 September 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09389074

Holdings 1

Companies where Synexus Clinical Research Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 August 2016
Ceased Synexus Clinical Research Acquisitions Limited — Owns 75–100% of shares
31 August 2016
Ceased Synexus Clinical Research Acquisitions Limited — Owns 75–100% of shares

Financials

Net Assets
(£12,069,000)
Cash
£37,179,000
Turnover
£76,426,000
Profit Before Tax
(£8,806,000)
Employees
18
Debt Ratio
111%
Current Ratio
0.8x
Profit Margin
-12%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2021 2022 £110,700,000 £76,426,000
Balance sheet detail
20222021
Fixed Assets£10,874,000£11,058,000
Current Assets£101,464,000£93,185,000
Cash£37,179,000£9,004,000
Creditors (< 1 year)£124,407,000£107,159,000
Net Current Assets(£22,943,000)(£13,974,000)
Net Assets(£12,069,000)(£2,916,000)
Shareholder Funds(£12,069,000)(£2,916,000)

Turnover£76,426,000£110,700,000
Cost of Sales£82,378,000£106,581,000
Gross Profit(£5,952,000)£4,119,000
Admin Expenses£3,182,000£3,037,000
Staff Costs£1,688,000£2,552,000
Operating Profit(£9,134,000)£1,082,000
Profit Before Tax(£8,806,000)£259,000
Tax£347,000£459,000
Profit for Period(£9,153,000)(£200,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 202538
23 June 2026Confirmation statement with updates23 June 20264
1 April 2026Termination of appointment of a secretary1
30 January 2026Statement of capital3
30 December 2025Insolvency filing1
Show all recent filings

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