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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-28 (in 4mo)

Last made up 2025-09-14

Watchouts

None on the register

Cash

£730K

+1,146% highest in 5 filed years

Net assets

£5M

+14.7% highest in 5 filed years

Employees

135

-6.9% lowest in 5 filed years

Profit before tax

£826K

-12.8% lowest in 5 filed years

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2020-01-012020-12-312021-01-012021-12-312022-12-312023-12-312024-12-31
Turnover £17,443,509£22,925,451£20,633,222£15,126,929£11,888,759
Operating profit £1,038,532£960,528£1,298,829£945,703£730,561
Profit before tax £1,184,355£1,066,451£1,161,813£946,735£825,616
Net profit £1,184,355£1,066,451£1,161,813£592,914£621,133
Cash £401,835£164,024£348,542£58,610£730,306
Total assets less current liabilities £1,763,977£2,830,328£3,992,141£4,585,055£5,257,810
Net assets £1,763,877£2,830,328£3,992,141£4,585,055£5,257,810
Equity £861,348£1,763,877£1,763,877£2,830,328£3,992,141£4,585,055£5,257,810
Average employees 167162169145135
Wages £7,410,556£9,666,644£9,043,449£6,593,323£6,141,284
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-01-012020-12-312021-01-012021-12-312022-12-312023-12-312024-12-31
Operating margin 6.0%4.2%6.3%6.3%6.1%
Net margin 6.8%4.7%5.6%3.9%5.2%
Return on capital employed 58.9%33.9%32.5%20.6%13.9%
Current ratio 3.73x4.01x
Interest cover 32.75x3.69x10.10x23566.48x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SYNEXUS LIMITED 2001-03-01 → present
  2. STYLISHPURSUITS LIMITED 1999-03-02 → 2001-03-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having regard to the current financial position of both the Company and Group the current Company order book together with financial forecasts and strategic plans for future periods; the directors believe that the Company is well placed to manage its business risks successfully. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being at least the forthcoming 12 months. Accordingly, they continue to adopt the going concern basis in preparing the financial statements and believe that the company is well placed to manage its business risks successfully.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 30 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-11-29
AHMED, Syed Waqas Director 2023-03-29 Nov 1979 British
CAMERON, Euan Daney Ross Director 2023-03-29 Mar 1976 British
GREEN, Georgina Adams Director 2024-04-18 Mar 1970 British
SMITH, Anthony Hugh Director 2023-03-29 May 1962 American
STARR, Alison Jane Director 2024-04-18 Jan 1977 British
Show 30 resigned officers
Name Role Appointed Resigned
BOURNE, Jonathan Rowland Secretary 1999-03-23 1999-03-25
EVANS, Gwilym Paul, Doctor Secretary 1999-03-25 2000-03-23
GREGG, Rhona Secretary 2022-11-29 2026-03-31
MCCLUSKEY, Paul Secretary 2007-06-28 2011-06-30
NEILSON, Christopher Secretary 2006-03-21 2006-09-04
READ, Julia Ann Secretary 2000-03-23 2005-01-17
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-04 2007-06-28
HL SECRETARIES LIMITED Corporate Secretary 2005-03-04 2006-03-21
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-02 1999-03-23
BERG, Jason James Director 2023-01-31 2023-03-29
BERTHOUX, Christophe Director 2010-09-13 2017-12-31
CHAMBERS, Paul Michael Director 2011-09-23 2017-10-10
EVANS, Gwilym Paul, Doctor Director 1999-03-25 2004-12-06
FAZAKERLEY, Edmund Director 2001-02-09 2005-07-22
FORT, Michael John Director 2001-04-17 2011-04-08
GONDEK, Marcin Director 2017-10-10 2019-09-13
HARRIS, Richard Stuart Director 2021-06-30 2023-03-29
JAMES, Julia Mary Director 2019-09-12 2023-05-24
JANIAK, Radoslaw Michal Director 2017-12-31 2019-09-11
MCCLUSKEY, Paul Director 2006-09-18 2011-08-30
NEILSON, Christopher Director 2005-09-27 2006-09-04
NORMAN, David John Director 2023-03-29 2024-04-18
O'SULLIVAN, Jane Ann Director 1999-03-23 1999-03-25
OWEN, Dustin Nathan Director 2021-06-30 2023-01-31
PELLEGRINO, Jill Marie Director 2020-06-30 2021-06-30
REDMOND, Michael Director 2001-04-20 2007-07-19
SMITH, Ian Geoffrey Director 1999-03-25 2007-12-05
SMITH, Roger Dale Director 2019-09-12 2020-06-30
TONDER, Riaan Van Director 2019-09-12 2021-06-30
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-03-02 1999-03-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Synexus Clinical Research Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 AA accounts Accounts with accounts type full
2024-11-11 AA accounts Accounts with accounts type full
2024-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2023-12-20 AA accounts Accounts with accounts type full PDF
2023-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-25 TM01 officers Termination director company with name termination date PDF
2023-04-06 AP01 officers Appoint person director company with name date PDF
2023-04-06 TM01 officers Termination director company with name termination date PDF
2023-04-06 TM01 officers Termination director company with name termination date PDF
2023-04-06 AP01 officers Appoint person director company with name date PDF
2023-04-06 AP01 officers Appoint person director company with name date PDF
2023-04-06 AP01 officers Appoint person director company with name date PDF
2023-02-02 AP01 officers Appoint person director company with name date PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2022-12-22 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page