Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Synexus Clinical Research Midco No 1 Limited
- Incorporated
- 14 January 2015 (11 years)
- Previously known as
- Broomco (4278) Limited (until 16 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Full
- Region
- East of England
- Address
- 12B Granta ParkGreat AbingtonCambridgeCB21 6GQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 29 March 2023
British
Born November 1979
Director · Appointed 29 March 2023
British
Born March 1976 (50)
Director · Appointed 29 March 2023
American
Born May 1962 (64)
Corporate Secretary · Appointed 29 November 2022
Officer history (10 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
24 May 2023
29 March 2023
29 March 2023
29 March 2023
29 March 2023
29 March 2023
29 November 2022
29 November 2022
Appointed Gregg, Rhona as Secretary
30 June 2021
30 June 2021
19 March 2020
19 March 2020
13 March 2020
31 May 2016
31 May 2016
31 May 2016
31 May 2016
31 May 2016
31 May 2016
1 January 2016
18 February 2015
14 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08032571
Holdings 1
Companies where Synexus Clinical Research Midco No 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 November 2016
Ceased Synexus Clinical Research Topco Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,881,000
- up £539,000 (2%)
- Profit Before Tax
- £539,000
- down £7,809,000 (94%)
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £19,394,000 | £19,394,000 |
| Creditors (< 1 year) | £4,622,000 | £4,222,000 |
| Net Current Assets | £10,487,000 | £9,948,000 |
| Net Assets | £29,881,000 | £29,342,000 |
| Shareholder Funds | £29,881,000 | £29,342,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 16 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 20 December 2025 | Resolutions | |||
| 20 December 2025 | Resolutions |
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