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Nom

Envigo RMS (UK) Limited
Adresse
Shaw's Farm, Station Road
Blackthorn
Bicester
OX25 1TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01279542 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)21100 - Fabrication de produits pharmaceutiques de base
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Harlan Laboratories U.K. LTD.
  • Harlan UK LTD.
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Envigo Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03006752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Envigo Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2019 Companies House Number: 03006752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Cesana, Emanuele Blackthorn, Bicester, Oxon Status: Active Notified: 31/12/2021 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Edmett, Emily Margaret Blackthorn, Bicester Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Reilly, Michael Gregory Blackthorn, Bicester Status: Ceased Notified: 12/09/2014 Ceased: 30/04/2024 Date of Birth: 07/1966 Occupation: Legal Adviser Role: Director Country of Residence: England Nationality: British
    O'Reilly, Michael Gregory Blackthorn, Bicester Status: Ceased Notified: 15/09/2015 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Harlan UK Pension Scheme Trustees Limited Status: Active Notified: 19/09/2016 Companies House Number: 10383883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Covance CRS Developments Limited Status: Ceased Notified: 06/04/2017 Ceased: 30/10/2019 Companies House Number: 01123855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •