1
CLINICAL SCIENCE RESEARCH LIMITED - 1990-04-04
SMARTDEAN LIMITED - 1989-05-30
Granta Park, Great Abington, Cambridge, CambridgeshireDissolved corporate (3 parents)
Officer
2008-08-05 ~ 2020-05-16IIF 14 - director → ME
2008-08-05 ~ 2020-05-18IIF 38 - secretary → ME
2
GABBAY ASSOCIATES LIMITED - 1998-01-20
PRAISEREADY LIMITED - 1993-07-22
Granta Park, Great Abington, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2008-08-05 ~ 2020-05-16IIF 15 - director → ME
2008-08-05 ~ 2020-05-18IIF 43 - secretary → ME
3
NOTSALLOW THIRTY-THREE LIMITED - 1992-07-14
Granta Park, Great Abington, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2008-08-05 ~ 2020-05-16IIF 10 - director → ME
2008-08-05 ~ 2020-05-18IIF 42 - secretary → ME
4
RAPID 1789 LIMITED - 1986-09-25
Granta Park, Great Abington, Cambridge, CambridgeshireCorporate (8 parents)
Officer
2008-08-05 ~ 2020-03-19IIF 3 - director → ME
2008-08-05 ~ 2020-03-19IIF 37 - secretary → ME
5
Fleming House, Phoenix Crescent, Strathclyde Business Park, Bellshill, LanarkshireDissolved corporate (2 parents)
Officer
2008-08-05 ~ 2020-05-16IIF 1 - director → ME
2008-08-05 ~ 2020-05-18IIF 36 - secretary → ME
6
AIMSKILL LIMITED - 1982-08-13
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-5,000 GBP2023-12-31
Officer
2002-02-04 ~ 2005-02-25IIF 31 - director → ME
7
Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2018-09-27 ~ 2020-03-13IIF 7 - director → ME
8
Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2018-09-27 ~ 2020-03-13IIF 6 - director → ME
9
EVIDERA MARKET ACCESS LIMITED - 2020-10-02
UBC MARKET ACCESS LIMITED - 2013-09-11
TOTAL HEALTH CARE SOLUTIONS LIMITED - 2010-12-06
Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, EnglandCorporate (8 parents)
Officer
2018-09-27 ~ 2020-03-19IIF 5 - director → ME
10
DICKSON GABBAY LIMITED - 1993-03-22
GOALPOINT LIMITED - 1990-03-27
Granta Park, Great Abington, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2008-08-05 ~ 2020-05-16IIF 13 - director → ME
2008-08-05 ~ 2020-05-18IIF 39 - secretary → ME
11
Bassett House, 5 Southwell Park Road, Camberley, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-192,469 GBP2023-06-30
Officer
2015-01-28 ~ 2017-01-16IIF 2 - director → ME
2015-01-28 ~ 2017-01-16IIF 44 - secretary → ME
12
GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
BARSHELFCO (NO.7) LIMITED - 1988-12-05
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-1,821,500 GBP2023-12-31
Officer
2002-05-09 ~ 2004-06-21IIF 25 - director → ME
13
Granta Park, Great Abington, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2008-08-05 ~ 2020-05-16IIF 9 - director → ME
2008-08-05 ~ 2020-05-18IIF 41 - secretary → ME
14
Sandringham House Foxhole Road, Ackhurst Park, Chorley, Lancashire, EnglandDissolved corporate (4 parents)
Equity (Company account)
176,896 GBP2019-12-31
Officer
2019-09-03 ~ 2020-03-19IIF 16 - director → ME
15
C/o Ppd Global Limited Granta Park, Great Abington, CambridgeDissolved corporate (3 parents)
Officer
2017-06-28 ~ 2020-03-19IIF 4 - 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, CambridgeshireCorporate (5 parents, 2 offsprings)
Officer
2007-11-21 ~ 2020-03-19IIF 11 - director → ME
2008-08-08 ~ 2020-03-19IIF 40 - secretary → ME
17
Granta Park, Great Abington, Cambridge, United KingdomCorporate (8 parents, 1 offspring)
Officer
2019-04-08 ~ 2020-03-19IIF 8 - director → ME
18
PPD INTL INVESTMENTS LIMITED - 2012-12-20
Ppd Granta Park, Great Abington, Cambridge, CambridgeshireCorporate (8 parents, 3 offsprings)
Officer
2012-04-17 ~ 2020-03-19IIF 30 - director → ME
19
APBI UK HOLDINGS LTD - 1998-02-16
Granta Park, Great Abington, Cambridge, CambridgeshireCorporate (8 parents, 8 offsprings)
Officer
2008-08-05 ~ 2020-03-19IIF 12 - director → ME
2008-08-05 ~ 2020-03-19IIF 35 - secretary → ME
20
SIGMA ACQUISITIONS LIMITED - 2008-11-28
DE FACTO 1546 LIMITED - 2007-10-29
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2016-05-31 ~ 2020-03-13IIF 22 - director → ME
21
SIGMA MIDCO LIMITED - 2008-11-28
DE FACTO 1545 LIMITED - 2007-10-29
12b Granta Park, Great Abington, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2016-05-31 ~ 2020-03-13IIF 21 - director → ME
22
SYNEXUS CLINICAL RESEARCH PLC - 2008-06-30
12b Granta Park Great Abington, Cambridge, EnglandCorporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-9,153,000 GBP2022-01-01 ~ 2022-12-31
Officer
2016-05-31 ~ 2020-03-19IIF 24 - director → ME
23
BROOMCO (4278) LIMITED - 2015-06-16
12b Granta Park Great Abington, Cambridge, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
29,881,000 GBP2022-12-31
Officer
2016-05-31 ~ 2020-03-19IIF 19 - director → ME
24
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - 2015-06-16
DE FACTO 1772 LIMITED - 2010-11-23
12b Granta Park, Great Abington, Cambridge, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-05-31 ~ 2020-03-13IIF 17 - director → ME
25
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED - 2015-06-16
DE FACTO 1773 LIMITED - 2010-11-23
12b Granta Park, Great Abington, Cambridge, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-05-31 ~ 2020-03-13IIF 18 - director → ME
26
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, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-05-31 ~ 2020-03-13IIF 23 - director → ME
27
BROOMCO (4277) LIMITED - 2015-06-16
12b Granta Park Great Abington, Cambridge, EnglandCorporate (8 parents)
Officer
2016-05-31 ~ 2020-03-19IIF 20 - director → ME
28
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
189,242 GBP2023-12-31
Officer
2004-06-21 ~ 2005-02-25IIF 28 - director → ME
29
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
12,955,001 GBP2023-12-31
Officer
2004-06-21 ~ 2005-02-25IIF 26 - director → ME
30
THOMAS COOK ITALIA LIMITED - 2001-09-27
20 North Audley Street, Mayfair, LondonCorporate (5 parents)
Officer
2003-12-08 ~ 2005-02-25IIF 27 - director → ME
31
TRAVELEX UK LIMITED - 2023-03-24
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (2 parents, 1 offspring)
Officer
2002-05-09 ~ 2005-02-25IIF 33 - director → ME