Back to search

Synexus Clinical Research Midco No 1 Limited

09389074

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
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 14/01/2015

Previously known as

Broomco (4278) 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

secretary · Since 29/11/2022

BRITISH

Also on 2749 other boards

Mr Syed Waqas Ahmed

director · Since 29/03/2023

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Mr Euan Daney Ross Cameron

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 29/03/2023

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Persons with Significant Control

Ppd International Investments Limited

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

Ppd Granta Park, Great Abington, Cambridge, CB21 6GQ

Reg: 08032571 · Companies House · Corporate

Notified 17/11/2016

Former PSCs

Synexus Clinical Research Topco Limited

Ceased 17/11/2016

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

CompanyRankvs 29127+ SIC 74909 peers
43

Financial strength100th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
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.

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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

performed, 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

Net Worth

£29.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£539k

Bottom line earnings

Net Current Assets

£10.5M

Working capital

Current Assets

Current Liabilities

£4.6M

Debtors

£15.1M

Operating Profit

£467k

Profit After Tax

£539k

0avg. employees

Balance Sheet

Assets less current liabilities£29.9M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearImplied Profit
2022+£539k

Derived from filed accounts. Not audited figures.