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