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Nom	Synexus Limited
Adresse	12B Granta Park Great Abington Cambridge CB21 6GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03724238 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Synexus Clinical Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 05575991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Ahmed, Syed Waqas Altrincham, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Cameron, Euan Daney Ross Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Georgina Adams Paisley, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Gregg, Rhona Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/11/2022 Role: Secretary

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/11/2022 Role: Secretary Nationality: British

Smith, Anthony Hugh Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 05/1962 Occupation: Vice President, Tax And Treasury Role: Director Country of Residence: United States Nationality: American

Starr, Alison Jane Great Abington, Cambridge, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Chartered Accountant/ Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

James, Julia Mary Cambridge, England Status: Ceased Notified: 12/09/2019 Ceased: 24/05/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Norman, David John Altrincham, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 18/04/2024 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Synexus (Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07128353 Nature of Control