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Companies/05575991

Synexus Clinical Research Limited

Other professional, scientific and technical activities n.e.c. · Cambridge

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-31 · No cessation recorded

Source record 128242351
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-08-31

Source record 128291568
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-08-31

Source record 130343776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
AS
Alison StarrCurrent director
Appointed 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
+144 others
GG
Georgina GreenCurrent director
Appointed 2024-04-18 · 2 yrs · Tax Director
+145 others
AS
Anthony SmithCurrent director
Appointed 2023-03-29 · 3 yrs · Vice President, Tax And Treasury
+152 others
EC
Euan CameronCurrent director
Appointed 2023-03-29 · 3 yrs · Director
+177 others
SA
Syed AhmedCurrent director
Appointed 2023-03-29 · 3 yrs · None
+170 others
Appointed 2022-11-29 · 3 yrs
+2343 others
Show 27 historical appointments
DN
David NormanResigned director
Resigned 2023-03-29 · 1 yr · Chartered Accountant
JB
Jason BergResigned director
Resigned 2023-01-31 · Vp Global Deliver, Accelerated Enrolment
RG
Rhona GreggResigned secretary
Resigned 2022-11-29 · 3 yrs
DO
Dustin OwenResigned director
Resigned 2021-06-30 · 1 yr · Director
RH
Richard HarrisResigned director
Resigned 2021-06-30 · 1 yr · Director
JP
Jill PellegrinoResigned director
Resigned 2020-06-30 · Senior Vice President And General Manage
RS
Roger SmithResigned director
Resigned 2019-09-12 · General Manager
RT
Riaan TonderResigned director
Resigned 2019-09-12 · 1 yr · Site Operations Manager
MG
Marcin GondekResigned director
Resigned 2017-10-10 · 1 yr · Cfo
PC
Paul ChambersResigned director
Resigned 2016-10-18 · Accountant
JJ
Julia JamesResigned director
Resigned 2016-05-31 · 6 yrs · Company Director
CN
Christopher NeildResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
BH
Brainard HartmanResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
CB
Christophe BerthouxResigned director
Resigned 2010-09-13 · 5 yrs · Director
PM
Paul MccluskeyResigned secretaryResigned director
Resigned 2007-06-28 · 4 yrs · Co Director
AB
Alan BoyceResigned director
Resigned 2007-02-19 · 1 yr · Coo
Resigned 2006-09-04 · Corporate Body
MH
Malcolm HughesResigned director
Resigned 2006-06-06 · 1 yr · Company Director
IM
Ian MiscampbellResigned director
Resigned 2005-10-01 · 2 yrs · Director
Resigned 2005-09-27
IS
Ian SmithResigned director
Resigned 2005-09-27 · 2 yrs · Director
CN
Christopher NeilsonResigned directorResigned secretary
Resigned 2005-09-27 · Director
MF
Michael FortResigned director
Resigned 2005-09-27 · 5 yrs · Director
MR
Michael RedmondResigned director
Resigned 2005-09-27 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active