logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Mccluskey, Paul
    Director born in December 1963
    Individual (43 offsprings)
    Officer
    2008-06-24 ~ 2011-06-30
    OF - Director → CIF 0
    Mccluskey, Paul
    Director
    Individual (43 offsprings)
    Officer
    2008-06-24 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Harland, David William Romanis
    Director born in April 1950
    Individual (60 offsprings)
    Officer
    2007-10-26 ~ 2008-06-24
    OF - Director → CIF 0
    Harland, David William Romanis
    Director
    Individual (60 offsprings)
    Officer
    2007-10-26 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 3
    Fort, Michael John
    Director born in July 1959
    Individual (39 offsprings)
    Officer
    2008-06-25 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Gregg, Rhona
    Individual (11 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2023-03-29 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Berthoux, Christophe
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    2010-09-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Hand, Jeremy, Mr.
    Managing Partner born in October 1961
    Individual (59 offsprings)
    Officer
    2007-10-26 ~ 2008-06-24
    OF - Director → CIF 0
  • 10
    James, Julia Mary
    Company Director born in July 1974
    Individual (26 offsprings)
    Officer
    2016-05-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Chambers, Paul Michael
    Chief Financial Officer born in August 1979
    Individual (17 offsprings)
    Officer
    2011-09-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 13
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 14
    Harris, Richard Stuart
    Born in December 1979
    Individual (21 offsprings)
    Officer
    2021-12-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 15
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2023-03-29 ~ 2024-09-27
    OF - Director → CIF 0
  • 16
    Neild, Christopher David
    Company Director born in November 1962
    Individual (33 offsprings)
    Officer
    2016-05-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 17
    Hartman, Brainard Judd
    Company Director born in September 1963
    Individual (24 offsprings)
    Officer
    2016-05-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 18
    SYNEXUS CLINICAL RESEARCH MIDCO NO1 LIMITED
    SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED - now 09389074
    BROOMCO (4278) LIMITED - 2015-06-16
    12b Granta Park, Great Abington, Cambridge, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2022-01-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2007-10-24 ~ 2007-10-26
    OF - Director → CIF 0
    2007-10-24 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 20
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2007-10-24 ~ 2007-10-26
    OF - Director → CIF 0
  • 21
    SYNEXUS CLINICAL RESEARCH FINANCE LIMITED
    - now 06408428
    SIGMA MIDCO LIMITED - 2008-11-28
    DE FACTO 1545 LIMITED - 2007-10-29
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2023-03-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED

Period: 2008-11-28 ~ 2025-04-14
Company number: 06408422
Registered names
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED
    Info
    SIGMA ACQUISITIONS LIMITED - 2008-11-28
    DE FACTO 1546 LIMITED - 2008-11-28
    Registered number 06408422
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-24 and dissolved on 2025-04-14 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED
    S
    Registered number 06408422
    Sandringham House, Ackhurst Park, Chorley, Lancashire, United Kingdom, PR7 1NY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SYNEXUS CLINICAL RESEARCH LIMITED
    - now 05575991
    SYNEXUS CLINICAL RESEARCH PLC - 2008-06-30
    12b Granta Park Great Abington, Cambridge, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.