CHARLES RIVER LABORATORIES ENGLAND LIMITED

CHARLES RIVER LABORATORIES ENGLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARLES RIVER LABORATORIES ENGLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16972850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES RIVER LABORATORIES ENGLAND LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is CHARLES RIVER LABORATORIES ENGLAND LIMITED located?

    Registered Office Address
    High Peak Business Park Buxton Road
    Chinley
    SK23 6FJ High Peak
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES RIVER LABORATORIES ENGLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for CHARLES RIVER LABORATORIES ENGLAND LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    OverdueNo

    What are the latest filings for CHARLES RIVER LABORATORIES ENGLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Biofocus Dpi (Holdings) Limited as a person with significant control on Feb 24, 2026

    2 pagesPSC02

    Cessation of Charles River Discovery Research Services Uk Limit as a person with significant control on Feb 24, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 24, 2026

    • Capital: GBP 111
    3 pagesSH01

    Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2026

    Statement of capital on Jan 19, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of CHARLES RIVER LABORATORIES ENGLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATHGATE, Brian
    Clearwater House
    31 Heriot Watt Research Park
    EH14 4AP Edinburgh
    Charles River
    United Kingdom
    Director
    Clearwater House
    31 Heriot Watt Research Park
    EH14 4AP Edinburgh
    Charles River
    United Kingdom
    United KingdomBritish344437800001
    GORYNIA, Sabine
    Buxton Road
    Chinley
    SK23 6FJ High Peak
    High Peak Business Park
    United Kingdom
    Director
    Buxton Road
    Chinley
    SK23 6FJ High Peak
    High Peak Business Park
    United Kingdom
    SwitzerlandGerman344437810001
    HENEGHAN, Rushna Tejani
    251 Ballardvale Street
    01887 Wilmington
    Charles River
    Massachusetts
    United States
    Director
    251 Ballardvale Street
    01887 Wilmington
    Charles River
    Massachusetts
    United States
    United StatesAmerican344437820001

    Who are the persons with significant control of CHARLES RIVER LABORATORIES ENGLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chesterford Park
    Little Chesterford
    CB10 1XL Saffron Walden
    Robinson Building
    England
    Feb 24, 2026
    Chesterford Park
    Little Chesterford
    CB10 1XL Saffron Walden
    Robinson Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03253690
    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.
    Little Chesterford
    CB10 1XL Saffron Walden
    Robinson Building Chesterford Research Park
    United Kingdom
    Jan 19, 2026
    Little Chesterford
    CB10 1XL Saffron Walden
    Robinson Building Chesterford Research Park
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04622227
    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.

    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