1
CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITED
- now 02357420 01564604CLINICAL SCIENCE RESEARCH LIMITED - 1990-04-04
SMARTDEAN LIMITED - 1989-05-30
Granta Park, Great Abington, Cambridge, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2008-08-05 ~ 2020-05-16
IIF 15 - Director → ME
2008-08-05 ~ 2020-05-18
IIF 38 - Secretary → ME
2
CHELMSFORD CLINICAL TRIALS UNIT LIMITED
- now 02772888GABBAY ASSOCIATES LIMITED - 1998-01-20
PRAISEREADY LIMITED - 1993-07-22
Granta Park, Great Abington, Cambridge, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2008-08-05 ~ 2020-05-16
IIF 16 - Director → ME
2008-08-05 ~ 2020-05-18
IIF 43 - Secretary → ME
3
NOTSALLOW THIRTY-THREE LIMITED - 1992-07-14
Granta Park, Great Abington, Cambridge, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2008-08-05 ~ 2020-05-16
IIF 11 - Director → ME
2008-08-05 ~ 2020-05-18
IIF 42 - Secretary → ME
4
CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED
- now 02047117RAPID 1789 LIMITED - 1986-09-25
Granta Park, Great Abington, Cambridge, Cambridgeshire
Active Corporate (23 parents)
Officer
2008-08-05 ~ 2020-03-19
IIF 4 - Director → ME
2008-08-05 ~ 2020-03-19
IIF 37 - Secretary → ME
5
DATA ANALYSIS AND RESEARCH (DAR) LIMITED
SC090576 Fleming House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (15 parents)
Officer
2008-08-05 ~ 2020-05-16
IIF 2 - Director → ME
2008-08-05 ~ 2020-05-18
IIF 36 - Secretary → ME
6
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
- now 01648767AIMSKILL LIMITED - 1982-08-13
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (37 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2002-02-04 ~ 2005-02-25
IIF 31 - Director → ME
7
Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-09-27 ~ 2020-03-13
IIF 8 - Director → ME
8
Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-09-27 ~ 2020-03-13
IIF 7 - Director → ME
9
EVIDERA LTD - now
EVIDERA MARKET ACCESS LIMITED
- 2020-10-02
03084988UBC MARKET ACCESS LIMITED - 2013-09-11
TOTAL HEALTH CARE SOLUTIONS LIMITED - 2010-12-06
Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, England
Active Corporate (33 parents)
Officer
2018-09-27 ~ 2020-03-19
IIF 6 - Director → ME
10
DICKSON GABBAY LIMITED - 1993-03-22
GOALPOINT LIMITED - 1990-03-27
Granta Park, Great Abington, Cambridge, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2008-08-05 ~ 2020-05-16
IIF 14 - Director → ME
2008-08-05 ~ 2020-05-18
IIF 39 - Secretary → ME
11
ILLUMINATIONS OF CAMBERLEY LIMITED
05094975 Bassett House, 5 Southwell Park Road, Camberley, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-216,098 GBP2024-06-30
Officer
2015-01-28 ~ 2017-01-16
IIF 3 - Director → ME
2015-01-28 ~ 2017-01-16
IIF 44 - Secretary → ME
12
INTERPAYMENT SERVICES LIMITED
- now 02199546GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (46 parents)
Equity (Company account)
-2,497,000 GBP2024-12-31
Officer
2002-05-09 ~ 2004-06-21
IIF 26 - Director → ME
13
LEICESTER CLINICAL RESEARCH CENTRE LIMITED
02501237 Granta Park, Great Abington, Cambridge, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2008-08-05 ~ 2020-05-16
IIF 10 - Director → ME
2008-08-05 ~ 2020-05-18
IIF 41 - Secretary → ME
14
Sandringham House Foxhole Road, Ackhurst Park, Chorley, Lancashire, England
Dissolved Corporate (12 parents)
Equity (Company account)
176,896 GBP2019-12-31
Officer
2019-09-03 ~ 2020-03-19
IIF 17 - Director → ME
15
C/o Ppd Global Limited Granta Park, Great Abington, Cambridge
Dissolved Corporate (9 parents)
Officer
2017-06-28 ~ 2020-03-19
IIF 5 - Director → ME
16
PHARMACO INTERNATIONAL LTD - 1999-05-20
PHARMACO UK LIMITED - 1996-04-16
CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITED - 1992-07-14
CLINICAL SCIENCE RESEARCH LIMITED - 1991-09-18
CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITED - 1990-04-04
Granta Park, Great Abington, Cambridge, Cambridgeshire
Active Corporate (27 parents, 4 offsprings)
Officer
2007-11-21 ~ 2020-03-19
IIF 12 - Director → ME
2008-08-08 ~ 2020-03-19
IIF 40 - Secretary → ME
17
PPD INTERNATIONAL HOLDINGS (UK) LTD.
11932208 Granta Park, Great Abington, Cambridge, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-04-08 ~ 2020-03-19
IIF 9 - Director → ME
18
PPD INTERNATIONAL INVESTMENTS LIMITED
- now 08032571PPD INTL INVESTMENTS LIMITED
- 2012-12-20
08032571 Ppd Granta Park, Great Abington, Cambridge, Cambridgeshire
Active Corporate (16 parents, 3 offsprings)
Officer
2012-04-17 ~ 2020-03-19
IIF 30 - Director → ME
19
APBI UK HOLDINGS LTD - 1998-02-16
Granta Park, Great Abington, Cambridge, Cambridgeshire
Active Corporate (26 parents, 8 offsprings)
Officer
2008-08-05 ~ 2020-03-19
IIF 13 - Director → ME
2008-08-05 ~ 2020-03-19
IIF 35 - Secretary → ME
20
2 Rutherford Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
652 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 1 - Director → ME
2020-07-03 ~ now
IIF 45 - Secretary → ME
Person with significant control
2020-07-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED
- now 06408422SIGMA ACQUISITIONS LIMITED - 2008-11-28
DE FACTO 1546 LIMITED - 2007-10-29
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-05-31 ~ 2020-03-13
IIF 23 - Director → ME
22
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED
- now 06408428SIGMA 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)
Officer
2016-05-31 ~ 2020-03-13
IIF 22 - Director → ME
23
SYNEXUS CLINICAL RESEARCH LIMITED
- now 05575991SYNEXUS CLINICAL RESEARCH PLC - 2008-06-30
12b Granta Park Great Abington, Cambridge, England
Active Corporate (33 parents, 1 offspring)
Profit/Loss (Company account)
-9,000 GBP2022-01-01 ~ 2022-12-31
Officer
2016-05-31 ~ 2020-03-19
IIF 25 - Director → ME
24
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED
- now 09389074 07293267, 07293267, 06408416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (4278) LIMITED - 2015-06-16
12b Granta Park Great Abington, Cambridge, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
30,000 GBP2022-12-31
Officer
2016-05-31 ~ 2020-03-19
IIF 20 - Director → ME
25
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED
- now 07260768 06408416, 07293267, 09389074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - 2015-06-16
DE FACTO 1772 LIMITED - 2010-11-23
12b Granta Park, Great Abington, Cambridge, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-05-31 ~ 2020-03-13
IIF 18 - Director → ME
26
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED
- now 07293267 06408416, 09389074, 07260768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED - 2015-06-16
DE FACTO 1773 LIMITED - 2010-11-23
12b Granta Park, Great Abington, Cambridge, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-05-31 ~ 2020-03-13
IIF 19 - Director → ME
27
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED
- now 06408416 09389074, 07293267, 07260768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - 2015-06-16
SYNEXUS CLINICAL RESEARCH HOLDINGS LIMITED - 2010-12-17
SIGMA TOPCO LIMITED - 2008-12-02
DE FACTO 1544 LIMITED - 2007-10-29
12b Granta Park, Great Abington, Cambridge, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-05-31 ~ 2020-03-13
IIF 24 - Director → ME
28
BROOMCO (4277) LIMITED - 2015-06-16
12b Granta Park Great Abington, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-05-31 ~ 2020-03-19
IIF 21 - Director → ME
29
TFS23 LIMITED - now
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (29 parents)
Equity (Company account)
198,120 GBP2024-12-31
Officer
2004-06-21 ~ 2005-02-25
IIF 29 - Director → ME
30
TGFS23 LIMITED - now
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
- 2024-01-11
00198600THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, England
Active Corporate (53 parents, 4 offsprings)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
2004-06-21 ~ 2005-02-25
IIF 27 - Director → ME
31
THRIPLOW CRICKET CLUB (MANAGEMENT) LIMITED
07061580 Nicholas Cliffe & Co Limited, Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-07-31
Officer
2009-10-30 ~ dissolved
IIF 32 - Director → ME
32
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, London
Liquidation Corporate (33 parents)
Officer
2003-12-08 ~ 2005-02-25
IIF 28 - Director → ME
33
TU REALISATIONS LIMITED - now
TRAVELEX UK LIMITED
- 2023-03-24
01985596 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (33 parents, 1 offspring)
Officer
2002-05-09 ~ 2005-02-25
IIF 33 - Director → ME