CHARLES RIVER LABORATORIES HOLDINGS LIMITED - KENT
Company Profile | Company Filings |
Overview
CHARLES RIVER LABORATORIES HOLDINGS LIMITED is a Private Limited Company from KENT and has the status: Active.
CHARLES RIVER LABORATORIES HOLDINGS LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03894892. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES RIVER LABORATORIES HOLDINGS LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03894892. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES RIVER LABORATORIES HOLDINGS LIMITED - KENT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
MANSTON ROAD
KENT
CT9 4LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FLAVIA HOUAISS PEASE | Dec 1972 | Brazilian | Director | 2022-06-06 | CURRENT |
MR COLIN DUNN | Nov 1967 | British | Director | 2015-09-01 | CURRENT |
MS RUSHNA HENEGHAN | Apr 1963 | American | Director | 2021-01-01 | CURRENT |
MS RUSHNA HENEGHAN | Secretary | 2021-01-01 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-10 UNTIL 1999-12-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-10 UNTIL 1999-12-10 | RESIGNED | ||
GARY ANDREWS | British | Secretary | 2008-01-31 UNTIL 2019-12-22 | RESIGNED | |
GEORGE HAROLD HAWKES | Oct 1941 | British | Secretary | 1999-12-10 UNTIL 2000-12-31 | RESIGNED |
CLIVE WILLIAM MEDHURST | British | Secretary | 2001-01-01 UNTIL 2008-01-31 | RESIGNED | |
MISS SARAH MARGARET PRICE | Secretary | 2019-12-23 UNTIL 2020-12-31 | RESIGNED | ||
DAVID P JOHST | Dec 1961 | American | Director | 2007-03-12 UNTIL 2020-05-20 | RESIGNED |
MR DAVID ROSS SMITH | Sep 1965 | British | Director | 2015-09-01 UNTIL 2022-06-06 | RESIGNED |
ALAN ROY SMITH | May 1940 | British | Director | 2000-02-18 UNTIL 2007-03-12 | RESIGNED |
DENNIS ROBERT SHAUGHNESSY | Jun 1954 | American | Director | 1999-12-10 UNTIL 2005-04-25 | RESIGNED |
MISS SARAH MARGARET PRICE | Aug 1958 | British | Director | 2020-05-20 UNTIL 2020-12-31 | RESIGNED |
THOMAS FRANCIS ACKERMAN | Jun 1954 | American | Director | 2000-02-18 UNTIL 2015-08-31 | RESIGNED |
GEORGE HAROLD HAWKES | Oct 1941 | British | Director | 1999-12-10 UNTIL 2000-12-31 | RESIGNED |
JAMES C FOSTER | Nov 1950 | American | Director | 2007-03-12 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles River Nederland Bv | 2019-09-12 | Leiden | Ownership of shares 75 to 100 percent |