Active - Proposal to Strike off
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Home > England & Wales Companies > CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND
Company Information for CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND
LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
 03662374 Private Unlimited Company
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Company Overview
About Charles River Laboratories Holdings Scotland
CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND was founded on 1998-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Charles River Laboratories Holdings Scotland is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND | ||||
| Legal Registered Office | ||||
| LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW Other companies in EC2A | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03662374 | |
|---|---|---|
| Company ID Number | 03662374 | |
| Date formed | 1998-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 25/12/2004 | |
| Account next due | ||
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 06:40:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND
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Company Officers of CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHST |
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BRIAN BATHGATE |
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DAVID JOHST |
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DAVID ROSS SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS ACKERMAN |
Director | ||
JAMES FOSTER |
Director | ||
BRIAN BATHGATE |
Director | ||
DESMOND JOSEPH PAUL EDWARD COWAN |
Company Secretary | ||
DESMOND JOSEPH PAUL EDWARD COWAN |
Director | ||
WALTER SNEDDON NIMMO |
Director | ||
STEWART GORDON LESLIE |
Company Secretary | ||
STEWART GORDON LESLIE |
Director | ||
KEITH WOOD |
Director | ||
GERALD MICHAEL THORPE |
Company Secretary | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary | ||
BOYES TURNER DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED BRIAN BATHGATE | |
| AP01 | DIRECTOR APPOINTED DAVID ROSS SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ACKERMAN | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/10 FROM Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom | |
| AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOSTER / 05/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ACKERMAN / 05/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHST / 05/11/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JOHST on 2010-11-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/10 FROM Dickson Minto Ws Royal London House 22/25 Finsbury Square London EC2A 1DX | |
| AR01 | 05/11/09 ANNUAL RETURN FULL LIST | |
| RES13 | Resolutions passed:
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| 363a | Return made up to 05/11/08; full list of members | |
| 363s | Return made up to 05/11/07; full list of members | |
| 363s | Return made up to 05/11/06; full list of members | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
| RES06 | REDUCE ISSUED CAPITAL 22/12/05 | |
| 88(2)R | AD 15/12/05--------- £ SI 122358@1=122358 £ IC 13000000/13122358 | |
| 88(2)R | AD 16/12/05--------- £ SI 51972@1=51972 £ IC 13122358/13174330 | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | £ NC 13000000/38000000 15/ | |
| 123 | NC INC ALREADY ADJUSTED 15/12/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
| 49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| RES02 | REREG OTHER 19/12/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED INVERESK RESEARCH HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 01/12/05 | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/04; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/11/01; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER SHARES | Satisfied | WACHOVIA BANK NATIONAL ASSOCIATION (SECURITY TRUSTEE) | |
| CHARGE OVER SHARES | Satisfied | WACHOVIA BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | WACHOVIA BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
| DEBENTURE | Satisfied | BEAR STEARNS CORPORATE LENDING INC (THE "SECURITY TRUSTEE") | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY AGENT) |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND
Intangible Assets
Patents
We have not found any records of CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND registering or being granted any patents Domain Names
We do not have the domain name information for CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND
Income
Government Income
We have not found government income sources for CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND any grants or awards. Ownership
- CHARLES RIVER LABORATORIES HOLDINGS INC : Ultimate parent company :
- Charles River Laboratories Holdings Limited
- Charles River Laboratories Holdings Ltd
- Charles River UK Limited
- Charles River UK Ltd
- Charles River Laboratories Group
- Charles River Laboratories Holdings Scotland
- Charles River Laboratories Preclinical Services Edinburgh Ltd
- Charles River Clinical Services Edinburgh Ltd
- Pharma Clinical Research Limited
- Pharma Clinical Research Ltd
- Charles River Endosafe Limited
- Charles River Endosafe Ltd
- Charles River Laboratories Clinical Services International Ltd
- Charles River Laboratories Clinical Services Ltd
- Charles River Laboratories Group Ltd
- Charles River Laboratories Holdings (Scotland) Ltd
- Charles River Nederland B.V. Charles River Endosafe Limited
- Charles River Nederland B.V. Charles River Endosafe Ltd
- CRL Holdings Limited
- CRL Holdings Ltd
- Inveresk Clinical Research Ltd
- Inveresk Research Group Limited
- Inveresk Research Group Ltd
- Inveresk Research Holdings Limited
- Inveresk Research Holdings Ltd
- Inveresk Research International Ltd
- Inveresk Research Limited
- Inveresk Research Ltd
- Inveresk Research Overseas Ltd
- SPAFAS Australia PTY Ltd CRL Holding Ltd
- SPAFAS Australia PTY Ltd. CRL Holding Limited
- Cerebricure Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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