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Synexus Limited

03724238

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

12b Granta Park Great Abington, Cambridge, CB21 6GQ
Incorporated 02/03/1999

Previously known as

Stylishpursuits Limited · until 01/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 29/11/2022

Reg: 7038430

Syed Waqas Ahmed

director · Since 29/03/2023

British · United Kingdom · Age 46

Euan Daney Ross Cameron

director · Since 29/03/2023

British · United Kingdom · Age 50

Anthony Hugh Smith

director · Since 29/03/2023

American · United States · Age 64

Georgina Adams Green

director · Since 18/04/2024

British · United Kingdom · Age 56

Alison Jane Starr

director · Since 18/04/2024

British · United Kingdom · Age 49

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 23/03/1999

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 23/03/1999

Jonathan Rowland Bourne

secretary · Resigned 25/03/1999

Jane Ann O'Sullivan

director · Resigned 25/03/1999

Gwilym Paul Evans

secretary · Resigned 23/03/2000

Gwilym Paul Evans

director · Resigned 06/12/2004

Julia Ann Read

secretary · Resigned 17/01/2005

Edmund Fazakerley

director · Resigned 22/07/2005

Hl Secretaries Limited

corporate secretary · Resigned 21/03/2006

Christopher Neilson

director · Resigned 04/09/2006

Christopher Neilson

secretary · Resigned 04/09/2006

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 28/06/2007

Michael Redmond

director · Resigned 19/07/2007

Ian Geoffrey Smith

director · Resigned 05/12/2007

Michael John Fort

director · Resigned 08/04/2011

Paul Mccluskey

secretary · Resigned 30/06/2011

Paul Mccluskey

director · Resigned 30/08/2011

Paul Michael Chambers

director · Resigned 10/10/2017

Christophe Berthoux

director · Resigned 31/12/2017

Radoslaw Michal Janiak

director · Resigned 11/09/2019

Marcin Gondek

director · Resigned 13/09/2019

Roger Dale Smith

director · Resigned 30/06/2020

Riaan Van Tonder

director · Resigned 30/06/2021

Jill Marie Pellegrino

director · Resigned 30/06/2021

Dustin Nathan Owen

director · Resigned 31/01/2023

Richard Stuart Harris

director · Resigned 29/03/2023

Jason James Berg

director · Resigned 29/03/2023

Julia Mary James

director · Resigned 24/05/2023

David John Norman

director · Resigned 18/04/2024

Rhona Gregg

secretary · Resigned 31/03/2026

Persons with Significant Control

Synexus Clinical Research Limited

75–100% shares
75–100% votes
Appoint directors

12b Granta Park, Great Abington, Cambridge, CB21 6GQ

Reg: 05575991 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 28/04/2015Registered 06/05/2015Satisfied 04/06/2016
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 28/04/2015Registered 05/05/2015Satisfied 04/06/2016
charge
satisfied

HSBC BANK PLC

Created 26/05/2010Registered 28/05/2010Satisfied 27/03/2015
charge
satisfied

HSBC BANK PLC

Created 31/03/2010Registered 17/04/2010Satisfied 27/03/2015
charge
satisfied

HSBC BANK PLC

Created 27/03/2009Registered 03/04/2009Satisfied 27/03/2015
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/01/2004Registered 20/01/2004Satisfied 09/10/2008
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/10/2003Registered 17/10/2003Satisfied 09/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2003Registered 04/02/2003Satisfied 09/10/2008
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/10/2002Registered 21/10/2002Satisfied 09/10/2008
charge
satisfied

LOMBARD NETWORK SERVICES LIMITED

Created 27/11/2001Registered 06/12/2001Satisfied 09/10/2008
charge
satisfied

DAVID SALEEM AHMED KHAN

Created 09/02/2001Registered 26/02/2001Satisfied 31/10/2001
charge
satisfied

ANDREW KEITH BROWN

Created 09/02/2001Registered 26/02/2001Satisfied 31/10/2001
charge
satisfied

NEVILLE LESLIE PINHEIRO

Created 09/02/2001Registered 26/02/2001Satisfied 31/10/2001
charge
satisfied

IAN GEOFFREY SMITH

Created 09/02/2001Registered 26/02/2001Satisfied 31/10/2001

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line112b Granta Park Great Abington
2026-06-06

12B GRANTA PARK

post townCambridge
2026-06-06

CAMBRIDGE

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-06
officer appointedAHMED, Syed Waqas
2026-06-06
officer appointedCAMERON, Euan Daney Ross
2026-06-06
officer appointedGREEN, Georgina Adams
2026-06-06
officer appointedSMITH, Anthony Hugh
2026-06-06
officer appointedSTARR, Alison Jane
2026-06-06

CompanyRankvs 2364+ SIC 74909 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2022

Turnover

£20.6M

Annual revenue

Net Worth

£4.0M

Balance sheet strength

Cash

£349k

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£3.5M

Working capital

Current Assets

£17.3M

Current Liabilities

£13.8M

Fixed Assets

£512k

Debtors

£17.0M

Cost of Sales

£17.2M

Gross Profit

£3.5M

Admin Expenses

£2.2M

Operating Profit

£1.3M

Profit After Tax

£1.2M

169avg. employees+7

People Costs

Wages & salaries£9.0M
NI contributions£793k

Balance Sheet

Assets less current liabilities£4.0M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20221.25+£1.2M
20211.16

Derived from filed accounts. Not audited figures.