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 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.
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)
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 |