CHARLES RIVER LABORATORIES EDINBURGH LIMITED

Overview

Company Name	CHARLES RIVER LABORATORIES EDINBURGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC091725
Jurisdiction	Scotland
Date of Creation	Feb 18, 1985

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 LABORATORIES EDINBURGH LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is CHARLES RIVER LABORATORIES EDINBURGH LIMITED located?

Registered Office Address	Elphinstone Research Centre Tranent EH33 2NE
Undeliverable Registered Office Address	No

What were the previous names of CHARLES RIVER LABORATORIES EDINBURGH LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES RIVER LABORATORIES PRECLINICAL SERVICES EDINBURGH LTD.	Sep 27, 2005	Sep 27, 2005
INVERESK RESEARCH INTERNATIONAL LIMITED	Dec 31, 1985	Dec 31, 1985
JANODENE LIMITED	Feb 18, 1985	Feb 18, 1985

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

Next Accounts
Overdue	No
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 LABORATORIES EDINBURGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 09, 2025	Full accounts made up to Dec 28, 2024	44 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Full accounts made up to Dec 30, 2023	39 pages	AA

Jan 10, 2024	Appointment of Mr Geoffrey Burns as a director on Jan 10, 2024	2 pages	AP01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jul 24, 2023	Termination of appointment of Andrea Romoli as a director on Jun 02, 2023	1 pages	TM01

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Dec 25, 2021	34 pages	AA

Aug 02, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Appointment of Mr Andrea Romoli as a director on Jun 06, 2022	2 pages	AP01

Jun 23, 2022	Termination of appointment of David Ross Smith as a director on Jun 06, 2022	1 pages	TM01

Aug 03, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Full accounts made up to Dec 26, 2020	34 pages	AA

Jun 23, 2021	Appointment of Ms Rushna Tejani Heneghan as a director on Jan 01, 2021	2 pages	AP01

Jun 23, 2021	Appointment of Ms Rushna Tejani Heneghan as a secretary on Jan 01, 2021	2 pages	AP03

Jun 23, 2021	Termination of appointment of Sarah Margaret Price as a director on Dec 31, 2020	1 pages	TM01

Jun 23, 2021	Termination of appointment of Sarah Margaret Price as a secretary on Dec 31, 2020	1 pages	TM02

Sep 02, 2020	Full accounts made up to Dec 28, 2019	29 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

May 21, 2020	Appointment of Miss Sarah Margaret Price as a secretary on May 20, 2020	2 pages	AP03

May 21, 2020	Termination of appointment of David Johst as a secretary on May 20, 2020	1 pages	TM02

May 21, 2020	Appointment of Miss Sarah Margaret Price as a director on May 20, 2020	2 pages	AP01

May 21, 2020	Termination of appointment of David Johst as a director on May 20, 2020	1 pages	TM01

Oct 07, 2019	Full accounts made up to Dec 29, 2018	30 pages	AA

View All Filings

Who are the officers of CHARLES RIVER LABORATORIES EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENEGHAN, Rushna Tejani Elphinstone Research Centre Tranent EH33 2NE	Jan 01, 2021		Secretary	Elphinstone Research Centre Tranent EH33 2NE				284561380001
BATHGATE, Brian, Dr Elphintone Research Centre EH33 2NE Tranent East Lothian	Oct 25, 2005		Director	Elphintone Research Centre EH33 2NE Tranent East Lothian	Scotland	British	1959-9	51328980003
BURNS, Geoffrey Elphinstone Research Centre Tranent EH33 2NE	Jan 10, 2024		Director	Elphinstone Research Centre Tranent EH33 2NE	Scotland	British	1963-6	317954200001
HENEGHAN, Rushna Tejani Ballardvale Street Wilmington 251 Massachusetts 01887 United States	Jan 01, 2021		Director	Ballardvale Street Wilmington 251 Massachusetts 01887 United States	United States	American	1963-6	284561230001
COWAN, Desmond Joseph Paul Edward 52 Leith Walk EH6 5HW Edinburgh Midlothian	Apr 16, 2004	Oct 20, 2004	Secretary	52 Leith Walk EH6 5HW Edinburgh Midlothian		British		83009100001
DAVIDSON, Doreen 52 Leith Walk EH6 5HB Edinburgh Midlothian	Mar 31, 1990	Oct 20, 2004	Secretary	52 Leith Walk EH6 5HB Edinburgh Midlothian		British		1077130003
JOHST, David Elpinstone Research Centre EH33 2NE Tranent East Lothian	Oct 20, 2004	May 20, 2020	Secretary	Elpinstone Research Centre EH33 2NE Tranent East Lothian		American		101051040002
LESLIE, Stewart Gordon 11 Walker Street EH3 7NE Edinburgh Midlothian	Oct 13, 1993	Oct 13, 1993	Secretary	11 Walker Street EH3 7NE Edinburgh Midlothian		British		66170500001
PRICE, Sarah Margaret Elphinstone Research Centre Tranent EH33 2NE	May 20, 2020	Dec 31, 2020	Secretary	Elphinstone Research Centre Tranent EH33 2NE				269939640001
THOMSON, Leonard Old School Cottage 51 Whitehill Village EH22 2QD Dalkeith Midlothian		Mar 31, 1990	Secretary	Old School Cottage 51 Whitehill Village EH22 2QD Dalkeith Midlothian		British		35572740001
ACKERMAN, Thomas Elphinstone Research Centre EH33 2NE Tranent East Lothian	Oct 20, 2004	May 15, 2015	Director	Elphinstone Research Centre EH33 2NE Tranent East Lothian	Usa	American	1954-6	101051180002
BATHGATE, Brian, Dr 100 Riccarton Mains Road Currie EH14 5WB Edinburgh Scotland	Jan 22, 1997	Oct 20, 2004	Director	100 Riccarton Mains Road Currie EH14 5WB Edinburgh Scotland		British	1959-9	51328980002
CASSELS, Alexander 634 Queensferry Road EH4 6DZ Edinburgh Midlothian	Nov 30, 1988	Jun 28, 1989	Director	634 Queensferry Road EH4 6DZ Edinburgh Midlothian		British	1930-4	566790001
COWAN, Desmond Joseph Paul Edward 52 Leith Walk EH6 5HW Edinburgh Midlothian	Jul 23, 2003	Oct 20, 2004	Director	52 Leith Walk EH6 5HW Edinburgh Midlothian		British	1961-2	83009100001
CURRIE, Alastair, Sir 42 Murrayfield Avenue EH12 6AY Edinburgh		Jun 28, 1989	Director	42 Murrayfield Avenue EH12 6AY Edinburgh		British	1921-10	35881480001
DRAFFAN, George Harry, Dr 44 Glassel Park Road EH32 0PA Longniddry East Lothian		Jun 28, 1989	Director	44 Glassel Park Road EH32 0PA Longniddry East Lothian		British		974650001
FOSTER, James Elpinstone Research Centre EH33 2NE Tranent East Lothian	Oct 20, 2004	May 15, 2015	Director	Elpinstone Research Centre EH33 2NE Tranent East Lothian	Usa	American	1950-11	101050900002
JOHST, David Elpinstone Research Centre EH33 2NE Tranent East Lothian	Oct 20, 2004	May 20, 2020	Director	Elpinstone Research Centre EH33 2NE Tranent East Lothian	United States	American	1961-12	101051040002
LESLIE, Stewart Gordon 11 Walker Street EH3 7NE Edinburgh Midlothian	Oct 13, 1993	Apr 16, 2004	Director	11 Walker Street EH3 7NE Edinburgh Midlothian		British	1953-3	66170500001
MAIN, Peter Tester Lairig Ghru Dulnain Bridge PH26 3NT Grantown On Spey Highland		Jun 28, 1989	Director	Lairig Ghru Dulnain Bridge PH26 3NT Grantown On Spey Highland		British	1925-3	35452230001
MOLHO, Davide EH33 2NE Tranent Elpinstone Research Centre East Lothian United Kingdom	May 15, 2015	Aug 02, 2018	Director	EH33 2NE Tranent Elpinstone Research Centre East Lothian United Kingdom	United States	Greek,Italian	1970-1	198473090001
NEWMAN, Henry Bernard Fishers Wood Sunningdale SL5 0JF Ascot The Birches Berkshire		Sep 20, 1999	Director	Fishers Wood Sunningdale SL5 0JF Ascot The Birches Berkshire	United Kingdom	British	1929-7	135996300001
NIMMO, Walter Sneddon, Dr 46 Millar Crescent EH10 5HH Edinburgh Scotland	Jan 22, 1997	Oct 20, 2004	Director	46 Millar Crescent EH10 5HH Edinburgh Scotland		British	1947-4	51329070002
PRICE, Sarah Margaret Elphinstone Research Centre Tranent EH33 2NE	May 20, 2020	Dec 31, 2020	Director	Elphinstone Research Centre Tranent EH33 2NE	England	British	1958-5	269939610001
ROMOLI, Andrea Ballardvale Street Wilmington 251 Massachusetts 01887 United States	Jun 06, 2022	Jun 02, 2023	Director	Ballardvale Street Wilmington 251 Massachusetts 01887 United States	United States	American	1974-1	297237510001
SCHAAD, Peter 26 Hyde Park Gate SW7 5DJ London		Jun 01, 1991	Director	26 Hyde Park Gate SW7 5DJ London		Swiss	1947-10	813610001
SMITH, David Ross EH33 2NE Tranent Elpinstone Research Centre East Lothian United Kingdom	May 15, 2015	Jun 06, 2022	Director	EH33 2NE Tranent Elpinstone Research Centre East Lothian United Kingdom	United Kingdom	British	1965-9	192911740001
SWORD, Ian Pollock, Doctor Spingwell Farm Talkin CA8 1LE Brampton Cumbria		May 04, 2004	Director	Spingwell Farm Talkin CA8 1LE Brampton Cumbria		British	1942-3	59214700005
THOMSON, Leonard Old School Cottage 51 Whitehill Village EH22 2QD Dalkeith Midlothian		Aug 23, 1993	Director	Old School Cottage 51 Whitehill Village EH22 2QD Dalkeith Midlothian		British	1934-10	35572740001
WILSON, Alexander Biggart Chesterhall House EH32 0PQ Longniddry East Lothian		Jun 28, 1989	Director	Chesterhall House EH32 0PQ Longniddry East Lothian	United Kingdom	British	1942-9	299930001
WISEMAN, Herbert Colin Ballytrim Gosford Road EH32 0LF Longniddry East Lothian Scotland		Aug 02, 1996	Director	Ballytrim Gosford Road EH32 0LF Longniddry East Lothian Scotland		British	1945-7	19218550001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Charles River Laboratories International Inc.

Jun 28, 2017

Ballardvale Street

01887 Wilmington

251

Massachusetts

United States

Legal Form	Public Limited Company
Country Registered	Delaware, Usa
Legal Authority	United States Of America Company Law
Place Registered	United States Of America
Registration Number	06-1397316

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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