COVANCE CONSULTING LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
COVANCE CONSULTING LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Dissolved - no longer trading.
COVANCE CONSULTING LIMITED was incorporated 39 years ago on 03/05/1985 and has the registered number: 01910866. The accounts status is DORMANT.
COVANCE CONSULTING LIMITED was incorporated 39 years ago on 03/05/1985 and has the registered number: 01910866. The accounts status is DORMANT.
COVANCE CONSULTING LIMITED - HUNTINGDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
WOOLLEY ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE28 4HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENVIGO CONSULTING LIMITED (until 04/06/2019)
ENVIGO CONSULTING LIMITED (until 04/06/2019)
LSR ASSOCIATES LIMITED (until 18/09/2015)
PAVANE SERVICES LIMITED (until 28/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
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 |
| MR STEPHEN DEREK ALBERT STREET | Dec 1960 | British | Director | 2019-06-03 UNTIL 2022-04-11 | RESIGNED |
| PETER DAWES | Sep 1952 | British | Secretary | RESIGNED | |
| JULIAN TORQUIL GRIFFITHS | Nov 1952 | British | Secretary | 2000-02-04 UNTIL 2010-03-08 | RESIGNED |
| SUSAN GAYNOR HIDE | Secretary | 1998-05-05 UNTIL 2000-02-04 | RESIGNED | ||
| BRETT NICHOLAS GLADDEN | Jul 1964 | Secretary | 1995-02-01 UNTIL 1998-02-27 | RESIGNED | |
| MR MICHAEL GREGORY O'REILLY | Secretary | 2010-03-08 UNTIL 2019-06-03 | RESIGNED | ||
| MICHAEL O'REILLY | Jul 1966 | Northern Irish | Director | 2017-07-19 UNTIL 2019-06-03 | RESIGNED |
| MR STEPHEN DANIEL SYMONDS | Sep 1974 | British | Director | 2016-10-03 UNTIL 2019-06-03 | RESIGNED |
| WILLIAM LAWSON SHAW | Jan 1946 | British | Director | 1995-02-07 UNTIL 1996-05-10 | RESIGNED |
| DR BENIE CECIL WOODLEY | Sep 1939 | British | Director | RESIGNED | |
| MARTYN SANDFORD | British | Director | 1997-04-04 UNTIL 1999-04-16 | RESIGNED | |
| ROBERT STEWART PRINGLE | Feb 1964 | British | Director | 2019-06-03 UNTIL 2023-06-30 | RESIGNED |
| BRIAN CASS | May 1947 | British | Director | 1999-01-01 UNTIL 2017-07-19 | RESIGNED |
| JULIAN TORQUIL GRIFFITHS | Nov 1952 | British | Director | 1999-04-16 UNTIL 2013-03-28 | RESIGNED |
| CHRISTOPHER FREDERICK CLIFFE | Jan 1949 | British | Director | 1993-03-15 UNTIL 1998-12-31 | RESIGNED |
| JAMES RICHARD ALEXANDER CARNWATH | Jul 1951 | British | Director | RESIGNED | |
| MR CHRISTOPHER DAVID BROWN | Feb 1966 | British | Director | 2013-04-03 UNTIL 2016-10-03 | RESIGNED |
| MR DAVID ANTHONY ANSLOW | May 1939 | British | Director | 1994-05-31 UNTIL 1995-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Covance Laboratories Limited | 2020-12-24 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Covance Crs International Limited | 2016-04-06 - 2020-12-24 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - COVANCE CONSULTING LIMITED | 2022-09-07 | 31-12-2021 | £2 equity |