Active
Company Information for CHARLES RIVER LABORATORIES GROUP
ELPINSTONE RESEARCH CENTRE, TRANENT, EAST LOTHIAN, EH33 2NE,
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Company Registration Number
SC198206
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
CHARLES RIVER LABORATORIES GROUP | ||
Legal Registered Office | ||
ELPINSTONE RESEARCH CENTRE TRANENT EAST LOTHIAN EH33 2NE Other companies in EH33 | ||
Previous Names | ||
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Company Number | SC198206 | |
---|---|---|
Company ID Number | SC198206 | |
Date formed | 1999-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2004 | |
Account next due | ||
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 17:00:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARLES RIVER LABORATORIES HOLDINGS LIMITED | MANSTON ROAD MARGATE KENT CT9 4LT | Active | Company formed on the 1999-12-10 | |
CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND | LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW | Active - Proposal to Strike off | Company formed on the 1998-11-05 | |
CHARLES RIVER LABORATORIES EDINBURGH LIMITED | ELPHINSTONE RESEARCH CENTRE TRANENT EH33 2NE | Active | Company formed on the 1985-02-18 | |
CHARLES RIVER LABORATORIES DEN BOSCH B.V. | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 2013-02-20 | |
CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED | No. 907 Barton Centre 84 M.G.Road Bangalore Karnataka 560001 | ACTIVE | Company formed on the 2008-10-08 | |
CHARLES RIVER LABORATORIES AUSTRALIA PTY LTD | NSW 2086 | Active | Company formed on the 2008-05-29 | |
CHARLES RIVER LABORATORIES IRELAND HOLDING UNLIMITED COMPANY | CARRENTRILLA BALLINA, MAYO, IRELAND | Dissolved | Company formed on the 2016-11-30 | |
CHARLES RIVER LABORATORIES IRELAND LIMITED | CARRENTRILA CO. MAYO. BALLINA, MAYO | Active | Company formed on the 1994-01-10 | |
CHARLES RIVER LABORATORIES, INC. | 251 BALLARDVALE ST WILMINGTON MA 01887 | Active | Company formed on the 1996-07-31 | |
CHARLES RIVER LABORATORIES, INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Active | Company formed on the 2008-06-17 | |
CHARLES RIVER LABORATORIES INTERNATIONAL INC | Delaware | Unknown | ||
CHARLES RIVER LABORATORIES INC | Delaware | Unknown | ||
CHARLES RIVER LABORATORIES II DELAWARE HOLDINGS INC | Delaware | Unknown | ||
CHARLES RIVER LABORATORIES INC | Georgia | Unknown | ||
CHARLES RIVER LABORATORIES INC | Georgia | Unknown | ||
CHARLES RIVER LABORATORIES INC | Georgia | Unknown | ||
CHARLES RIVER LABORATORIES INCORPORATED | Michigan | UNKNOWN | ||
CHARLES RIVER LABORATORIES INCORPORATED | California | Unknown | ||
CHARLES RIVER LABORATORIES INC | North Carolina | Unknown | ||
CHARLES RIVER LABORATORIES CLINICAL SERVICES INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHST |
||
BRIAN BATHGATE |
||
DAVID JOHST |
||
DAVID ROSS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ACKERMAN |
Director | ||
JAMES FOSTER |
Director | ||
BRIAN BATHGATE |
Director | ||
DESMOND JOSEPH PAUL EDWARD COWAN |
Company Secretary | ||
MICHAEL FREDDERICK ANKCORN |
Director | ||
BRIAN BATHGATE |
Director | ||
DESMOND JOSEPH PAUL EDWARD COWAN |
Director | ||
ALASTAIR STUART MCEWAN |
Director | ||
WALTER SNEDDON NIMMO |
Director | ||
NICHOLAS JOHN THORNTON |
Director | ||
IAN POLLOCK SWORD |
Director | ||
JOHN URQUHART |
Director | ||
STEWART GORDON LESLIE |
Company Secretary | ||
STEWART GORDON LESLIE |
Director | ||
IAN JAMES GRAY |
Director | ||
MAREK GUMIENNY |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD. | Company Secretary | 2004-10-20 | CURRENT | 1988-03-11 | Dissolved 2015-04-10 | |
CHARLES RIVER LABORATORIES EDINBURGH LIMITED | Company Secretary | 2004-10-20 | CURRENT | 1985-02-18 | Active | |
CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD. | Director | 2004-10-20 | CURRENT | 1988-03-11 | Dissolved 2015-04-10 | |
CHARLES RIVER LABORATORIES EDINBURGH LIMITED | Director | 2004-10-20 | CURRENT | 1985-02-18 | Active | |
CHARLES RIVER U.K. LIMITED | Director | 2015-09-01 | CURRENT | 1969-03-18 | Active | |
CHARLES RIVER LABORATORIES HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 1999-12-10 | Active | |
CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED | Director | 2014-11-17 | CURRENT | 2002-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Sarah Margaret Price on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MS RUSHNA TEJANI HENEGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET PRICE | |
AP03 | Appointment of Ms Rushna Tejani Heneghan as company secretary on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Sarah Margaret Price as company secretary on 2020-05-20 | |
TM02 | Termination of appointment of David Johst on 2020-05-20 | |
AP01 | DIRECTOR APPOINTED MISS SARAH MARGARET PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHST | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR BRIAN BATHGATE | |
AP01 | DIRECTOR APPOINTED MR DAVID ROSS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ACKERMAN | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 19/07/09; full list of members | |
RES13 | Resolutions passed:
| |
363a | Return made up to 19/07/08; full list of members | |
288c | Director's particulars changed | |
363s | Return made up to 19/07/07; no change of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | Return made up to 19/07/06; full list of members | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | Director's particulars changed | |
MISC | 88(2) £41802 16/12/05 | |
RES06 | Resolutions passed:
| |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
RES04 | £ NC 856493/26475901 16/ | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
123 | NC INC ALREADY ADJUSTED 16/12/05 | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
RES02 | REREG OTHER 19/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED INVERESK RESEARCH GROUP LIMITED CERTIFICATE ISSUED ON 24/11/05 | |
244 | DELIVERY EXT'D 3 MTH 25/12/04 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/08/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL AGREEMENT | Satisfied | WACHOVIA BANK, NATIONAL ASSOCIATION | |
FLOATING CHARGE | Satisfied | WACHOVIA BANK, NATIONAL ASSOCIATION | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BEAR STEARNS CORPORATE LENDING INC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 GROUP
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARLES RIVER LABORATORIES GROUP are:
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. |