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Synexus Clinical Research Topco Limited

09388942

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12b Granta Park Great Abington, Cambridge, CB21 6GQ
Incorporated 14/01/2015

Previously known as

Broomco (4277) Limited · until 16/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 29/11/2022

Reg: 7038430

Anthony Hugh Smith

director · Since 29/03/2023

American · United States · Age 64

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

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

Christophe Berthoux

director · Resigned 31/05/2016

Charles Woler

director · Resigned 31/05/2016

Simon Benjamin Braham

director · Resigned 31/05/2016

Paul Michael Chambers

director · Resigned 31/05/2016

Hywel Evans

director · Resigned 31/05/2016

Gerard Gould

director · Resigned 31/05/2016

Christopher David Neild

director · Resigned 19/03/2020

Brainard Judd Hartman

director · Resigned 19/03/2020

Riaan Van Tonder

director · Resigned 30/06/2021

Richard Stuart Harris

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

Thermo Fisher Scientific Inc.

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

108, Lakeland Avenue, Dover, 19901

Reg: 0558016 · Delaware Division Of Corporations · Corporation

Notified 10/12/2024

Former PSCs

Wildcat Acquisition Holdings (Uk) Limited

Ceased 10/12/2024

Charges0 outstanding

Charge
satisfied

LDC (MANAGERS) LIMITED

Created 20/03/2015Registered 26/03/2015Satisfied 04/06/2016
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 22/02/2015Registered 24/02/2015Satisfied 04/06/2016

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