Covance Crs Developments Limited in London Road, Shardlow DERBY

Covance Crs Developments Limited DERBY

Founded in 1973, Covance Crs Developments, classified under reg no. 01123855 is a active - proposal to strike off company. Currently registered at Shardlow Business Park DE72 2GD, Derby the company has been in the business for 51 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 4th June 2019 Covance Crs Developments Limited is no longer carrying the name Envigo Developments.

Covance Crs Developments Limited Address / Contact

Office Address	Shardlow Business Park
Office Address2	London Road, Shardlow
Town	Derby
Post code	DE72 2GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01123855
Date of Incorporation	Fri, 20th Jul 1973
Industry	Activities of head offices
End of financial Year	31st December
Company age	51 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Thomas K.

Position: Director

Appointed: 30 June 2023

Sandra V.

Position: Director

Appointed: 03 June 2019

Robert P.

Position: Director

Appointed: 03 June 2019

Resigned: 30 June 2023

Stephen S.

Position: Director

Appointed: 03 June 2019

Resigned: 11 April 2022

Michael O.

Position: Director

Appointed: 14 August 2017

Resigned: 03 June 2019

Stephen S.

Position: Director

Appointed: 03 October 2016

Resigned: 03 June 2019

Michael O.

Position: Secretary

Appointed: 12 September 2014

Resigned: 03 June 2019

Christopher B.

Position: Director

Appointed: 12 September 2014

Resigned: 03 October 2016

Joseph B.

Position: Director

Appointed: 14 July 2013

Resigned: 12 September 2014

Lee W.

Position: Director

Appointed: 15 June 2012

Resigned: 21 June 2016

Sandra O.

Position: Director

Appointed: 15 June 2012

Resigned: 12 September 2014

Andrew B.

Position: Director

Appointed: 01 August 2011

Resigned: 30 June 2013

Neil C.

Position: Director

Appointed: 01 August 2011

Resigned: 31 March 2012

Andrew H.

Position: Director

Appointed: 12 January 2010

Resigned: 28 April 2011

Mary F.

Position: Secretary

Appointed: 29 May 2009

Resigned: 12 September 2014

John H.

Position: Director

Appointed: 01 September 2008

Resigned: 13 June 2017

Martin D.

Position: Secretary

Appointed: 01 February 2008

Resigned: 29 May 2009

Peter J.

Position: Director

Appointed: 31 October 2007

Resigned: 31 December 2009

Peter J.

Position: Secretary

Appointed: 31 October 2007

Resigned: 31 January 2008

John G.

Position: Director

Appointed: 06 April 1999

Resigned: 31 March 2002

Graham M.

Position: Director

Appointed: 01 April 1999

Resigned: 31 March 2002

David I.

Position: Director

Appointed: 13 July 1992

Resigned: 31 October 2007

Trevor C.

Position: Director

Appointed: 13 July 1992

Resigned: 01 April 1999

Michael T.

Position: Director

Appointed: 13 July 1992

Resigned: 31 October 2007

Mary M.

Position: Director

Appointed: 13 July 1992

Resigned: 31 October 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Labcorp Early Development Laboratories Limited from Harrogate, England. The abovementioned PSC is classified as "a private limited companies", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Envigo Rms (Uk) Limited that put Bicester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Labcorp Early Development Laboratories Limited

Otley Road Otley Road, Harrogate, HG3 1PY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Companies
Country registered	England
Place registered	Companies House
Registration number	01171833
Notified on	30 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Envigo Rms (Uk) Limited

Shaw's Farm Station Road, Blackthorn, Bicester, Oxon, OX25 1TP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01279542
Notified on	6 April 2017
Ceased on	30 October 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Envigo Developments	June 4, 2019
E.m. Developments	September 18, 2015
Safepharm Laboratories	July 27, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		100 000
Par Value Share		0

Company filings

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Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 19th, April 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, November 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, June 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, May 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 18th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, September 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, January 2009	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 14th, June 2007	accounts	Free Download (28 pages)
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AA	Full accounts for the period ending 31st March 1995 filed on: 4th, December 1995	accounts	Free Download (17 pages)
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Covance Crs Developments Limited DERBY

Covance Crs Developments Limited Address / Contact

Company Information / Profile

Company staff

Thomas K.

Sandra V.

Robert P.

Stephen S.

Michael O.

Stephen S.

Michael O.

Christopher B.

Joseph B.

Lee W.

Sandra O.

Andrew B.

Neil C.

Andrew H.

Mary F.

John H.

Martin D.

Peter J.

Peter J.

John G.

Graham M.

David I.

Trevor C.

Michael T.

Mary M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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