COVANCE CRS INTERNATIONAL LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

COVANCE CRS INTERNATIONAL LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
COVANCE CRS INTERNATIONAL LIMITED was incorporated 72 years ago on 14/12/1951 and has the registered number: 00502370. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COVANCE CRS INTERNATIONAL LIMITED - HUNTINGDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOOLLEY ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE28 4HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENVIGO INTERNATIONAL LIMITED (until 04/06/2019)
LIFE SCIENCES RESEARCH LIMITED (until 18/09/2015)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SANDRA DANETT VAN DER VAART Sep 1959 American Director 2019-06-03 CURRENT
THOMAS KREMER May 1977 American Director 2023-06-30 CURRENT
BRETT NICHOLAS GLADDEN Jul 1964 Secretary RESIGNED
MICHAEL O'REILLY Jul 1966 Northern Irish Director 2017-07-19 UNTIL 2019-06-03 RESIGNED
MR RICHARD MICHAELSON Feb 1952 American Director 2013-04-17 UNTIL 2016-06-21 RESIGNED
CAMERON MACKAY MACDONALD Jan 1948 British Director 1997-12-15 UNTIL 1999-01-31 RESIGNED
JONATHAN LOWE Jul 1960 British Director 1996-02-19 UNTIL 1996-10-31 RESIGNED
ROBERT STEWART PRINGLE Feb 1964 British Director 2019-06-03 UNTIL 2023-06-30 RESIGNED
MR MICHAEL GREGORY O'REILLY Secretary 2010-03-08 UNTIL 2019-06-03 RESIGNED
SUSAN GAYNOR HIDE Secretary 1998-05-05 UNTIL 2000-02-04 RESIGNED
JULIAN TORQUIL GRIFFITHS Nov 1952 British Secretary 2000-02-04 UNTIL 2010-03-08 RESIGNED
RICHARD EWART HOLLIS SLATER Nov 1950 British Director RESIGNED
PETER DAWES Sep 1952 British Secretary RESIGNED
DR PAUL BROOKER May 1957 British Director 2013-04-17 UNTIL 2016-09-30 RESIGNED
FRANK WILLIAM BONNER Jul 1952 British Director 1998-09-17 UNTIL 2003-05-31 RESIGNED
GABOR BALTHAZAR Jun 1941 Hungarian Director 2000-03-21 UNTIL 2002-06-26 RESIGNED
ANDREW BAKER Dec 1948 British Director 1998-09-02 UNTIL 2016-06-21 RESIGNED
MR DAVID ANTHONY ANSLOW May 1939 British Director RESIGNED
DR BENIE CECIL WOODLEY Sep 1939 British Director RESIGNED
KIRBY LEE CRAMER Aug 1936 Usa Director 1999-09-07 UNTIL 2002-06-26 RESIGNED
PROFESSOR JOHN CALDWELL Apr 1947 British Director 1997-12-15 UNTIL 2002-06-26 RESIGNED
IAN CAMPBELL Nov 1943 British Director RESIGNED
JAMES RICHARD ALEXANDER CARNWATH Jul 1951 British Director RESIGNED
BRIAN CASS May 1947 British Director 1998-09-17 UNTIL 2017-07-19 RESIGNED
CHRISTOPHER FREDERICK CLIFFE Jan 1949 British Director RESIGNED
ROGER WILLIAM DEVLIN Aug 1957 British Director 1999-09-07 UNTIL 1999-12-31 RESIGNED
JOSEPH L DOWLING III Jul 1969 American Director 1999-09-07 UNTIL 2000-12-29 RESIGNED
MR JOHN FRANCIS FALCON Apr 1948 Us Citizen Director RESIGNED
ROGER ADRIAN PINNINGTON Aug 1932 British Director 1994-12-19 UNTIL 1999-09-07 RESIGNED
DR ADRIAN PAUL HARDY Apr 1970 British Director 2013-04-17 UNTIL 2016-06-21 RESIGNED
PETER WODTKE Jul 1934 American Director RESIGNED
MR STEPHEN DANIEL SYMONDS Sep 1974 British Director 2016-10-03 UNTIL 2019-06-03 RESIGNED
MR STEPHEN DEREK ALBERT STREET Dec 1960 British Director 2019-06-03 UNTIL 2022-04-11 RESIGNED
JULIAN TORQUIL GRIFFITHS Nov 1952 British Director 1999-04-16 UNTIL 2013-03-28 RESIGNED
MARTYN SANDFORD British Director 1997-04-04 UNTIL 1999-04-16 RESIGNED
LADISLAS OSCAR RICE Jan 1926 British Director RESIGNED
MR CHRISTOPHER DAVID BROWN Feb 1966 British Director 2013-04-03 UNTIL 2016-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Labcorp Early Development Laboratories Limited 2019-10-30 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Covance Crs, Llc 2019-06-04 - 2019-10-30 Somerset   New Jersey Ownership of shares 50 to 75 percent
Laboratory Corporation Of America Holdings 2019-06-04 - 2019-10-30 Burlington   North Carolina Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Baker 2016-04-06 - 2019-10-30 11/1948 Huntingdon   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm

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