CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED
Overview
| Company Name | CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04622227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED located?
| Registered Office Address | Robinson Building Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOFOCUS DPI LTD | Jun 06, 2007 | Jun 06, 2007 |
| BIOFOCUS DISCOVERY LIMITED | Dec 19, 2002 | Dec 19, 2002 |
What are the latest accounts for CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Simon Barnes as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 28, 2024 | 41 pages | AA | ||||||||||||||
Termination of appointment of Aidan John Synnott as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Simon Barnes as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott David Vance as a secretary on Oct 02, 2024 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Termination of appointment of Sarah Margaret Price as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Margaret Price as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Peter Yilmaz as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brent Greetham as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Aidan John Synnott as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jacqueline Anne Macritchie as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Kerstin Susanne Dolph as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 25, 2021 | 33 pages | AA | ||||||||||||||
Appointment of Mr Brent Greetham as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Ross Smith as a director on Jun 06, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 26, 2020 | 33 pages | AA | ||||||||||||||
Who are the officers of CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANCE, Scott David | Secretary | 31 Research Avenue North Riccarton EH14 4AP Edinburgh Charles River, Clearwater House Scotland | 327871470001 | |||||||
| DOLPH, Kerstin Susanne | Director | Ballardvale Street Wilmington 251 Massachusetts 01887 United States | United States | American,German | 301194190001 | |||||
| GIRSHICK, Birgit | Director | c/o Charles River 251 Ballardvale Street Wilmington - Massachusetts 01887 United States | United States | American,German | 215290200001 | |||||
| YILMAZ, Peter | Director | Darwinweg 24 Leiden Charles River 2333 Cr Netherlands | Netherlands | Dutch | 323900120001 | |||||
| FRANCE, Stephen John Richard | Secretary | Lodge Farm Little Henny CO10 7EA Sudbury Suffolk | British | 8616640002 | ||||||
| PRICE, Sarah Margaret | Secretary | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Biofocus Dpi Limited Essex England | 191507690001 | |||||||
| PRICE, Sarah Margaret | Secretary | CB10 1XL Saffron Walden Chesterford Research Park Essex Uk | British | 185909810001 | ||||||
| VAN DEN EYNDE, Johan Gustaaf Cyriel | Secretary | Chesterford Research Park Saffron Walden Essex | Belgian | 108920890001 | ||||||
| ACKERMAN, Thomas Francis | Director | 251 Ballardvale Street Wilmington Massachusetts 01887 Usa | Usa | American | 68631580001 | |||||
| BARNES, Christopher Simon | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Robinson Building England | England | British | 327873510001 | |||||
| FOSTER, James C | Director | 251 Ballardvale Street Wilmington Massachusetts 01887 Usa | Usa | American | 120473860002 | |||||
| FRANCE, Stephen John Richard | Director | Lodge Farm Little Henny CO10 7EA Sudbury Suffolk | British | 8616640002 | ||||||
| GREETHAM, Brent Raymond | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Robinson Building England | England | British | 297146080001 | |||||
| HICKEY, Emily, Dr | Director | Ballardvale Street Wilmington 251 Massachusetts 01887 Usa | Usa | American | 201770570001 | |||||
| HILYARD, Katherine Louise, Dr | Director | Chesterford Research Park CB10 1XL Saffron Walden Biofocus Dpi Limited Essex England | England | British | 200548510001 | |||||
| JOHST, David P | Director | 251 Ballardvale Street Wilmington Massachusetts 01887 United States | United States | American | 120473650002 | |||||
| MACRITCHIE, Jacqueline Anne, Dr | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Robinson Building England | England | British | 239736200001 | |||||
| MCMILLAN, Henry Geoffrey | Director | Elan Pharma Limited Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire | British | 86410990001 | ||||||
| NEWTON, Christopher Gregory, Dr | Director | Chesterford Research Park CB10 1XL Saffron Walden Essex | Great Britain | British | 107004670001 | |||||
| PRICE, Sarah Margaret | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Robinson Building England | England | British | 269933130001 | |||||
| SMITH, David Ross | Director | Ballardvale Street Wilmington 251 Massachusetts 01887 United States | United States | British | 201750640001 | |||||
| SMITH, David Ross | Director | CB10 1XL Saffron Walden Chesterford Research Park Essex Uk | United Kingdom | British | 192911740001 | |||||
| STONE, David, Dr | Director | Woodlands Edge Halstead Lane, Knockholt TN14 7EP Sevenoaks Kent | England | British | 51226050002 | |||||
| SYNNOTT, Aidan John | Director | Domaine Des Oncins L'Arbresle 69592 Charles River France | France | Irish | 323899460001 | |||||
| VAN DE STOLPE, Onno, Dr | Director | Chesterford Research Park CB10 1XL Saffron Walden Essex | Netherlands | Dutch | 118377460003 |
Who are the persons with significant control of CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biofocus Dpi Holdings Limited | Apr 06, 2016 | Manston Road CT9 4LT Margate Charles River Kent United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0