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Synteract Hcr LTD

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Reports

Extended Company Report with Annual Accounts SYNTERACT HCR LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HARRISON CLINICAL RESEARCH LIMITED

Details

Company type Private Limited Company, Active
Company Number 02582852
Record last updated Sunday, September 17, 2023 1:06:25 PM UTC
Official Address Gemini House Bartholemews Walk Cambridgeshire Business Park Angel Drove Ely Cb74ea East, Ely East
There are 2 companies registered at this street
Postal Code CB74EA
Sector experimental, development, biotechnology, natural, science

Charts

Visits

SYNTERACT HCR LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 17, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 17, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2021 Resignation of one Director (a man) 2582... Resignation of one Director (a man) 2582...
Registry Feb 3, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Dec 10, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 8, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 8, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Aug 9, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Mar 19, 2015 Annual return Annual return
Registry Nov 6, 2014 Resignation of one Director Resignation of one Director
Registry Oct 16, 2014 Resignation of one Vice President Global Operations and one Director (a man) Resignation of one Vice President Global Operations and one Director (a man)
Registry Jul 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Apr 3, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 19, 2014 Annual return Annual return
Registry Aug 6, 2013 Company name change Company name change
Registry Aug 6, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2013 Change of name certificate Change of name certificate
Registry May 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 10, 2013 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Financials May 3, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Registry Apr 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Feb 25, 2010 Annual return 2582... Annual return 2582...
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 2582... Change of particulars for director 2582...
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Annual return Annual return
Registry Mar 3, 2009 Annual return 2582... Annual return 2582...
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Registry Jun 4, 2008 Appointment of a director Appointment of a director
Registry May 15, 2008 Appointment of a man as Vice President Global Operations and Director Appointment of a man as Vice President Global Operations and Director
Financials May 25, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Registry Mar 21, 2007 Resignation of a director Resignation of a director
Registry Mar 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2007 Registered office changed Registered office changed
Registry Oct 27, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 27, 2006 Appointment of a man as Financial Director and Secretary Appointment of a man as Financial Director and Secretary
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2005 Appointment of a director Appointment of a director
Registry Jun 24, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 24, 2005 Resignation of a woman Resignation of a woman
Registry Jun 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2005 Annual return Annual return
Registry Nov 17, 2004 Change of accounting reference date Change of accounting reference date
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Annual return Annual return
Financials May 20, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Annual return Annual return
Registry Nov 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2002 Resignation of a director Resignation of a director
Registry Oct 22, 2002 Resignation of a woman Resignation of a woman
Registry Oct 22, 2002 Appointment of a woman Appointment of a woman
Financials May 22, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Annual return Annual return
Financials May 4, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Annual return Annual return
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Mar 14, 2000 Appointment of a director Appointment of a director
Registry Mar 2, 2000 Annual return Annual return
Registry Jan 1, 2000 Appointment of a woman Appointment of a woman
Financials Jun 28, 1999 Annual accounts Annual accounts
Registry Feb 23, 1999 Annual return Annual return
Registry Feb 6, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 1999 Resignation of a director Resignation of a director
Registry Jan 29, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 29, 1999 P.o.s 2834 £1 P.o.s 2834 £1
Registry Dec 31, 1998 Appointment of a woman Appointment of a woman
Registry Dec 21, 1998 Resignation of 2 people: one Pharmacist, one Secretary (a man), one Company Secretary/Director and one Director (a man) Resignation of 2 people: one Pharmacist, one Secretary (a man), one Company Secretary/Director and one Director (a man)
Registry Feb 12, 1998 Annual return Annual return
Financials Nov 13, 1997 Annual accounts Annual accounts
Registry May 6, 1997 Annual return Annual return
Financials Nov 8, 1996 Annual accounts Annual accounts
Registry Feb 16, 1996 Annual return Annual return
Registry Jan 4, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jan 4, 1996 Annual accounts Annual accounts
Registry Mar 28, 1995 Annual return Annual return
Financials Nov 4, 1994 Annual accounts Annual accounts
Registry Jun 22, 1994 Memorandum of association Memorandum of association
Registry Jun 22, 1994 Alter mem and arts Alter mem and arts
Registry Jun 22, 1994 Change in situation or address of registered office Change in situation or address of registered office

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