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Synexus Clinical Research Midco No 1 Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Ppd International Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-17 · No cessation recorded

Source record 133771680
Show 1 ceased record
Synexus Clinical Research Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-17

Source record 133771679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 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
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-11-29 · 3 yrs
+2343 others
Show 10 historical appointments
DN
David NormanResigned director
Resigned 2023-03-29 · 1 yr · Chartered Accountant
RG
Rhona GreggResigned secretary
Resigned 2022-11-29 · 3 yrs
RH
Richard HarrisResigned director
Resigned 2021-06-30 · 1 yr · Director
RT
Riaan TonderResigned director
Resigned 2020-03-13 · 1 yr · Head Emea Site Operations, Aes
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
PC
Paul ChambersResigned director
Resigned 2016-01-01 · None
HE
Hywel EvansResigned director
Resigned 2015-02-18 · 1 yr · Director
CB
Christophe BerthouxResigned director
Resigned 2015-01-14 · 1 yr · Ceo And Director

Board profile

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