SYNEXUS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03724238. The registration start date is March 2, 1999. The current status is Active.
Company Number | 03724238 |
Company Name | SYNEXUS LIMITED |
Registered Address |
Sandringham House Ackhurst Park Chorley Lancashire PR7 1NY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-03-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-12 |
Returns Last Update | 2015-09-14 |
Confirmation Statement Due Date | 2021-09-28 |
Confirmation Statement Last Update | 2020-09-14 |
Mortgage Charges | 14 |
Mortgage Satisfied | 14 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
SANDRINGHAM HOUSE ACKHURST PARK |
Post Town | CHORLEY |
County | LANCASHIRE |
Post Code | PR7 1NY |
Entity Name | Office Address |
---|---|
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED | Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY |
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED | Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY |
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED | Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY |
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED | Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY |
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED | Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY |
SYNEXUS CLINICAL RESEARCH LIMITED | Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY |
SYNEXUS (TRUSTEES) LIMITED | Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY |
Entity Name | Office Address |
---|---|
CHORLEY BROKING LIMITED | C4 Conway House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |
PUMP IT MARKETING LIMITED | Suite D Conway House, Ackhurst Business Park, Chorley, PR7 1NY, United Kingdom |
FARRIERS PLACE MANAGEMENT COMPANY LIMITED | Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, United Kingdom |
WIRELESS SOCIAL HOLDINGS LIMITED | First Floor, Stirling House Foxhole Road, Ackhurst Business Park, Chorley, Lancashire, PR7 1NY, England |
MC ELECTRICAL CONTRACTING LIMITED | Suite C1, Conway House Foxhole Road, Ackhurst Business Park, Chorley, PR7 1NY, United Kingdom |
AD VALOREM WEALTH MANAGEMENT SOLUTIONS LIMITED | Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, England |
APPLEWOOD WEALTH MANAGEMENT LIMITED | Lacaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |
CHESSMAN & PARTNERS LIMITED | Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |
UNICITY UNITED KINGDOM LIMITED | Ackhurst Business Park Conway House, C2, Foxhole Road, Chorley, PR7 1NY, United Kingdom |
DIAMOND TOOL WAREHOUSE LIMITED | Suite C1, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BERTHOUX, Christophe | Director (Active) | Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY | March 1962 / 13 September 2010 |
French / England |
Director |
CHAMBERS, Paul Michael | Director (Active) | Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY | August 1979 / 23 September 2011 |
British / United Kingdom |
Chief Financial Officer |
BOURNE, Jonathan Rowland | Secretary (Resigned) | 35 Spath Road, Didsbury, Manchester, M20 2QT | / 23 March 1999 |
/ |
|
EVANS, Gwilym Paul | Secretary (Resigned) | Huntscliffe Robin Lane, Hilldale Parbold, Wigan, Lancashire, WN8 7BE | / 25 March 1999 |
/ |
|
MCCLUSKEY, Paul | Secretary (Resigned) | Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY | / 28 June 2007 |
/ |
|
NEILSON, Christopher | Secretary (Resigned) | 3 The Orchards, Davenport, Stockport, Cheshire, SK3 8UH | / 21 March 2006 |
/ |
|
READ, Julia Ann | Secretary (Resigned) | 4 Yew Tree Close, Eaves Green, Chorley, Lancashire, PR7 3TA | / 23 March 2000 |
/ |
|
HL SECRETARIES LIMITED | Secretary (Resigned) | St James's Court, Brown Street, Manchester, Lancashire, M2 2JF | / 4 March 2005 |
/ |
|
EVANS, Gwilym Paul | Director (Resigned) | Huntscliffe Robin Lane, Hilldale Parbold, Wigan, Lancashire, WN8 7BE | November 1960 / 25 March 1999 |
British / England |
Director |
FAZAKERLEY, Edmund | Director (Resigned) | 2 Adamson Gardens, Didsbury, Manchester, M20 2TQ | March 1969 / 9 February 2001 |
British / |
Investment Director |
FORT, Michael John | Director (Resigned) | Lower Dimpenley Farm, Roughlee, Burnley, Lancashire, BB12 9JN | July 1959 / 17 April 2001 |
British / Uk |
Director |
MCCLUSKEY, Paul | Director (Resigned) | Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY | December 1963 / 18 September 2006 |
British / United Kingdom |
Director |
NEILSON, Christopher | Director (Resigned) | 3 The Orchards, Davenport, Stockport, Cheshire, SK3 8UH | March 1954 / 27 September 2005 |
British / |
Director |
O'SULLIVAN, Jane Ann | Director (Resigned) | 100 Fetter Lane, London, EC4A 1BN | May 1962 / 23 March 1999 |
British / |
Solicitor |
REDMOND, Michael | Director (Resigned) | 7 Corsbie Close, Bury St. Edmunds, Suffolk, IP33 3ST | March 1944 / 20 April 2001 |
British / England |
Chairman & Director |
SMITH, Ian Geoffrey | Director (Resigned) | 178 Preston Road, Chorley, Lancashire, PR6 7AZ | September 1948 / 25 March 1999 |
British / |
Director |
YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 2 March 1999 |
/ |
Post Town | CHORLEY |
Post Code | PR7 1NY |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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