ENVIGO RMS (UK) LIMITED

Overview

Company Name	ENVIGO RMS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01279542
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVIGO RMS (UK) LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ENVIGO RMS (UK) LIMITED located?

Registered Office Address	Hillcrest Dodgeford Lane Belton LE12 9TE Loughborough Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of ENVIGO RMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HARLAN LABORATORIES U.K. LTD.	Nov 10, 2008	Nov 10, 2008
HARLAN UK LTD.	Dec 17, 1993	Dec 17, 1993
HARLAN OLAC LIMITED	Nov 25, 1985	Nov 25, 1985
OLAC 1976 LIMITED	Dec 31, 1977	Dec 31, 1977
FRENELTON LIMITED	Sep 30, 1976	Sep 30, 1976

What are the latest accounts for ENVIGO RMS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ENVIGO RMS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for ENVIGO RMS (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Amended full accounts made up to Sep 30, 2024	26 pages	AAMD

Oct 01, 2025	Total exemption full accounts made up to Sep 30, 2024	15 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Full accounts made up to Sep 30, 2023	26 pages	AA

Jun 13, 2024	Registered office address changed from Shaw's Farm, Station Road Blackthorn Bicester Oxon OX25 1TP to Hillcrest Dodgeford Lane Belton Loughborough Leicestershire LE12 9TE on Jun 13, 2024	1 pages	AD01

Jun 12, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

May 01, 2024	Termination of appointment of Michael Gregory O'reilly as a director on Apr 30, 2024	1 pages	TM01

May 01, 2024	Termination of appointment of Michael Gregory O'reilly as a secretary on Apr 30, 2024	1 pages	TM02

Nov 17, 2023	Full accounts made up to Sep 30, 2022	26 pages	AA

Oct 24, 2023	Appointment of Ms Emily Margaret Edmett as a director on Oct 23, 2023	2 pages	AP01

Jun 13, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Secretary's details changed for Mr Michael Gregory O'reilly on Mar 10, 2023	1 pages	CH03

Mar 13, 2023	Full accounts made up to Dec 31, 2021	25 pages	AA

Oct 03, 2022	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 30, 2022	Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022	1 pages	AA01

Jun 16, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Appointment of Dr Emanuele Cesana as a director on Dec 31, 2021	2 pages	AP01

Jan 02, 2022	Termination of appointment of Stephen Daniel Symonds as a director on Dec 31, 2021	1 pages	TM01

Dec 09, 2021	Satisfaction of charge 012795420029 in full	4 pages	MR04

Nov 24, 2021	Satisfaction of charge 012795420027 in full	4 pages	MR04

Nov 24, 2021	Satisfaction of charge 012795420030 in full	4 pages	MR04

Nov 24, 2021	Satisfaction of charge 012795420028 in full	4 pages	MR04

Sep 20, 2021	Change of details for Envigo Holdings Limited as a person with significant control on Sep 01, 2021	2 pages	PSC05

Aug 14, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ENVIGO RMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CESANA, Emanuele, Dr Dodgeford Lane Belton LE12 9TE Loughborough Hillcrest Leicestershire England	Dec 31, 2021		Director	Dodgeford Lane Belton LE12 9TE Loughborough Hillcrest Leicestershire England	Italy	Italian	1966-5	290974220001
EDMETT, Emily Margaret Dodgeford Lane Belton LE12 9TE Loughborough Hillcrest Leicestershire England	Oct 23, 2023		Director	Dodgeford Lane Belton LE12 9TE Loughborough Hillcrest Leicestershire England	England	British	1975-6	315060990001
BROWN, Richard Philip Shaws Farm Station Road, Blackthorn OX6 0TP Bicester Oxfordshire	Jan 01, 2000	Apr 02, 2001	Secretary	Shaws Farm Station Road, Blackthorn OX6 0TP Bicester Oxfordshire		British		68114960001
DOHERTY, Martin Joseph Shaws Farm Blackthorn OX25 1TP Bicester Oxfordshire	Oct 01, 2006	Sep 15, 2015	Secretary	Shaws Farm Blackthorn OX25 1TP Bicester Oxfordshire		British		117115430001
FRITH, Stuart John Shaws Farm Blackthorn OX25 1TP Bicester Oxfordshire	Apr 02, 2001	May 31, 2006	Secretary	Shaws Farm Blackthorn OX25 1TP Bicester Oxfordshire		British		75338660003
O'REILLY, Michael Gregory Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxon	Sep 15, 2015	Apr 30, 2024	Secretary	Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxon				202431830001
PETERS, Alan George Harlan Uk Ltd Shaws Farm Station Road Blackthorn OX6 0TP Bicester Oxfordshire	Sep 10, 1992	Jan 01, 2000	Secretary	Harlan Uk Ltd Shaws Farm Station Road Blackthorn OX6 0TP Bicester Oxfordshire		British		16867440002
SHIPWAY, Roger Andrew Aries Caversfield OX6 9TH Bicester Oxfordshire		Sep 10, 1992	Secretary	Aries Caversfield OX6 9TH Bicester Oxfordshire		British		36420960001
WILLIAMSON, Peter John Shaws Farm Station Road Blackthorn OX25 1TP Bicester Oxfordshire	May 31, 2006	Sep 30, 2006	Secretary	Shaws Farm Station Road Blackthorn OX25 1TP Bicester Oxfordshire		British		114295700001
BENNETT, Graham Shaw's Farm Station Road, Blackthorn OX25 1TP Bicester Oxfordshire		Dec 20, 2006	Director	Shaw's Farm Station Road, Blackthorn OX25 1TP Bicester Oxfordshire		British	1944-4	71945220005
BROWN, Christopher David Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxon	Sep 12, 2014	Oct 03, 2016	Director	Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxon	England	British	1966-2	52017840001
FRITH, Stuart John Shaws Farm Blackthorn OX25 1TP Bicester Oxfordshire	Nov 13, 2003	Jul 07, 2017	Director	Shaws Farm Blackthorn OX25 1TP Bicester Oxfordshire	United Kingdom	British	1956-7	75338660003
HARLAN, Hal Pinckney 298 South County Road East FOREIGN Indianapolis Indiana Usa		Dec 20, 2005	Director	298 South County Road East FOREIGN Indianapolis Indiana Usa		United States	1942-4	16867430001
JACOBSON, Gerald Lynn 298 South Carroll Road FOREIGN Indianapolis Indiana 46229 Usa	Jan 01, 2000	Jun 30, 2006	Director	298 South Carroll Road FOREIGN Indianapolis Indiana 46229 Usa		American	1955-3	68115140001
O'REILLY, Michael Gregory Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxon	Sep 12, 2014	Apr 30, 2024	Director	Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxon	England	British	1966-7	191101580001
OLISZEWICZ, Sandra Deanne Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxon	Apr 28, 2014	Sep 12, 2014	Director	Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxon	Usa	American	1958-10	187263550001
PETERS, Alan George Harlan Uk Ltd Shaws Farm Station Road Blackthorn OX6 0TP Bicester Oxfordshire		Sep 30, 2000	Director	Harlan Uk Ltd Shaws Farm Station Road Blackthorn OX6 0TP Bicester Oxfordshire		British	1947-12	16867440002
SHIPWAY, Roger Andrew Aries Caversfield OX6 9TH Bicester Oxfordshire		Sep 10, 1992	Director	Aries Caversfield OX6 9TH Bicester Oxfordshire		British	1948-2	36420960001
SYMONDS, Stephen Daniel Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxon	Oct 03, 2016	Dec 31, 2021	Director	Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester Oxon	England	British	1974-9	215497560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIGO RMS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Envigo Holdings Limited

Apr 06, 2016

Shardlow Business Park, London Road

Shardlow

DE72 2GD Derby

Shardlow Business Park

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03006752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Envigo Holdings Limited

Apr 06, 2016

Station Road

Blackthorn

OX25 1TP Bicester

Shaw's Farm

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03006752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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