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
Active 8
  • 1
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (156 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
  • 2
    Gregg, Rhona
    Individual (180 offsprings)
    Officer
    2022-11-29 ~ now
    OF - secretary → CIF 0
  • 3
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 4
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (147 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 5
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (180 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (173 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
  • 7
    PPD INTL INVESTMENTS LIMITED - 2012-12-20
    Ppd Granta Park, Great Abington, Cambridge, Cambridgeshire, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-11-29 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Neild, Christopher David
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2020-03-19
    OF - director → CIF 0
  • 2
    Hartman, Brainard Judd
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ 2020-03-19
    OF - director → CIF 0
  • 3
    Tonder, Riaan Van
    Head Emea Site Operations, Aes born in May 1974
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ 2021-06-30
    OF - director → CIF 0
  • 4
    Evans, Hywel
    Director born in August 1946
    Individual
    Officer
    2015-02-18 ~ 2016-05-31
    OF - director → CIF 0
  • 5
    James, Julia Mary
    Company Director born in July 1974
    Individual (13 offsprings)
    Officer
    2016-05-31 ~ 2023-05-24
    OF - director → CIF 0
  • 6
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2023-03-29 ~ 2024-04-18
    OF - director → CIF 0
  • 7
    Berthoux, Christophe
    Ceo And Director born in March 1962
    Individual
    Officer
    2015-01-14 ~ 2016-05-31
    OF - director → CIF 0
  • 8
    Harris, Richard Stuart
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2023-03-29
    OF - director → CIF 0
  • 9
    Chambers, Paul Michael
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2016-05-31
    OF - director → CIF 0
  • 10
    BROOMCO (4277) LIMITED - 2015-06-16
    Sandringham House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED

Previous name
BROOMCO (4278) LIMITED - 2015-06-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-150,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
467,000 GBP2022-01-01 ~ 2022-12-31
-150,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
472,000 GBP2022-01-01 ~ 2022-12-31
1,004,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-400,000 GBP2022-01-01 ~ 2022-12-31
-13,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
539,000 GBP2022-01-01 ~ 2022-12-31
8,348,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
539,000 GBP2022-01-01 ~ 2022-12-31
8,348,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
19,394,000 GBP2022-12-31
19,394,000 GBP2021-12-31
Debtors
Current
15,109,000 GBP2022-12-31
14,170,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,622,000 GBP2022-12-31
-4,222,000 GBP2021-12-31
Net Current Assets/Liabilities
10,487,000 GBP2022-12-31
9,948,000 GBP2021-12-31
Total Assets Less Current Liabilities
29,881,000 GBP2022-12-31
29,342,000 GBP2021-12-31
Net Assets/Liabilities
29,881,000 GBP2022-12-31
29,342,000 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
29,881,000 GBP2022-12-31
29,342,000 GBP2021-12-31
20,994,000 GBP2021-01-01
Equity
29,881,000 GBP2022-12-31
29,342,000 GBP2021-12-31
20,994,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
539,000 GBP2022-01-01 ~ 2022-12-31
8,348,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
539,000 GBP2022-01-01 ~ 2022-12-31
8,348,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
539,000 GBP2022-01-01 ~ 2022-12-31
8,348,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
102,000 GBP2022-01-01 ~ 2022-12-31
1,586,000 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
19,394,000 GBP2022-12-31
19,394,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
15,109,000 GBP2022-12-31
14,170,000 GBP2021-12-31
Amounts owed to group undertakings
Current
4,622,000 GBP2022-12-31
4,222,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Related profiles found in government register
  • SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED
    Info
    BROOMCO (4278) LIMITED - 2015-06-16
    Registered number 09389074
    12b Granta Park Great Abington, Cambridge CB21 6GQ
    Private Limited Company incorporated on 2015-01-14 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED
    S
    Registered number 09389074
    12b Granta Park, Great Abington, Cambridge, England, CB21 6GQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • SYNEXUS CLINICAL RESEARCH MIDCO NO1 LIMITED
    S
    Registered number 09389074
    12b Granta Park, Great Abington, Cambridge, England, CB21 6GQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SIGMA ACQUISITIONS LIMITED - 2008-11-28
    DE FACTO 1546 LIMITED - 2007-10-29
    1 More London Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2022-01-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SYNEXUS CLINICAL RESEARCH PLC - 2008-06-30
    12b Granta Park Great Abington, Cambridge, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,153,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - 2015-06-16
    DE FACTO 1772 LIMITED - 2010-11-23
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.