CHARLES RIVER LABORATORIES GROUP
Overview
| Company Name | CHARLES RIVER LABORATORIES GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC198206 |
| Jurisdiction | Scotland |
| 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 LABORATORIES GROUP?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARLES RIVER LABORATORIES GROUP located?
| Registered Office Address | Elpinstone Research Centre Tranent EH33 2NE East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES RIVER LABORATORIES GROUP?
| Company Name | From | Until |
|---|---|---|
| INVERESK RESEARCH GROUP LIMITED | Sep 01, 1999 | Sep 01, 1999 |
| M M & S (2558) LIMITED | Jul 19, 1999 | Jul 19, 1999 |
What are the latest accounts for CHARLES RIVER LABORATORIES GROUP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What is the status of the latest confirmation statement for CHARLES RIVER LABORATORIES GROUP?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for CHARLES RIVER LABORATORIES GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Ross Smith as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Margaret Price as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Ms Rushna Tejani Heneghan as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Margaret Price as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rushna Tejani Heneghan as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Sarah Margaret Price as a secretary on May 20, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Johst as a secretary on May 20, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Miss Sarah Margaret Price as a director on May 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Johst as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Dr Brian Bathgate as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Ross Smith as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Foster as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Ackerman as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jul 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHARLES RIVER LABORATORIES GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENEGHAN, Rushna Tejani | Secretary | Elpinstone Research Centre Tranent EH33 2NE East Lothian | 284561040001 | |||||||
| BATHGATE, Brian, Dr | Director | Fleets Road Tranent Edinburgh Charles River Laboratories Scotland | Scotland | British | 201762420001 | |||||
| HENEGHAN, Rushna Tejani | Director | Ballardvale Street Wilmington 251 Massachusetts 01887 United States | United States | American | 284561230001 | |||||
| COWAN, Desmond Joseph Paul Edward | Secretary | 52 Leith Walk EH6 5HW Edinburgh Midlothian | British | 83009100001 | ||||||
| JOHST, David | Secretary | Elpinstone Research Centre EH33 2NE Tranent East Lothian | American | 101051040002 | ||||||
| LESLIE, Stewart Gordon | Secretary | 11 Walker Street EH3 7NE Edinburgh Midlothian | British | 66170500001 | ||||||
| PRICE, Sarah Margaret | Secretary | Elpinstone Research Centre Tranent EH33 2NE East Lothian | 269939440001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ACKERMAN, Thomas | Director | Elphinstone Research Centre EH33 2NE Tranent East Lothian | Usa | American | 101051180002 | |||||
| ANKCORN, Michael Fredderick | Director | Ctbr, 87 Senneville Road H9X 3R3 Senneville Canada | British | 85536960001 | ||||||
| BATHGATE, Brian, Dr | Director | 100 Riccarton Mains Road Currie EH14 5WB Edinburgh Scotland | British | 51328980002 | ||||||
| BATHGATE, Brian, Dr | Director | 100 Riccarton Mains Road Currie EH14 5WB Edinburgh Scotland | British | 51328980002 | ||||||
| COWAN, Desmond Joseph Paul Edward | Director | 52 Leith Walk EH6 5HW Edinburgh Midlothian | British | 83009100001 | ||||||
| FOSTER, James | Director | Elpinstone Research Centre EH33 2NE Tranent East Lothian | Usa | American | 101050900002 | |||||
| GRAY, Ian James | Director | Ridge Lea Oak Avenue TN13 1PR Sevenoaks Kent | British | 101096250001 | ||||||
| GUMIENNY, Marek | Director | 127 George Street EH2 4JX Edinburgh Midlothian | Polish | 66370740002 | ||||||
| JOHST, David | Director | Elpinstone Research Centre EH33 2NE Tranent East Lothian | United States | American | 101051040002 | |||||
| LESLIE, Stewart Gordon | Director | 11 Walker Street EH3 7NE Edinburgh Midlothian | British | 66170500001 | ||||||
| MCEWAN, Alastair Stuart | Director | 11000 Weston Parkway Cary 27513 North Carolina Usa | British | 85251160002 | ||||||
| NIMMO, Walter Sneddon, Dr | Director | 46 Millar Crescent EH10 5HH Edinburgh Scotland | British | 51329070002 | ||||||
| PRICE, Sarah Margaret | Director | Elpinstone Research Centre Tranent EH33 2NE East Lothian | England | British | 269933130001 | |||||
| SMITH, David Ross | Director | 251 Ballardvale Street Wilmington Charles River Laboratories, Inc Massachusetts 01887 United States | United States | British | 201750640001 | |||||
| SWORD, Ian Pollock, Doctor | Director | Spingwell Farm Talkin CA8 1LE Brampton Cumbria | British | 59214700005 | ||||||
| THORNTON, Nicholas John | Director | 11 Walker Street EH3 7NE Edinburgh Midlothian | New Zealand | 79528540001 | ||||||
| URQUHART, John | Director | 975 Hamilton Avenue Palo Alto Ca 94301 California Usa | American | 68101930001 | ||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CHARLES RIVER LABORATORIES GROUP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Charles River Laboratories Luxembourg Sarl | May 01, 2016 | Rue Mathias Hardt L-1717 Luxembourg 8-10 Luxembourg | 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