Labcorp Research Limited in London Road SHARDLOW

Labcorp Research Limited SHARDLOW

Labcorp Research started in year 1995 as Private Limited Company with registration number 03009027. The Labcorp Research company has been functioning successfully for 29 years now and its status is active - proposal to strike off. The firm's office is based in Shardlow at Shardlow Business Park. Postal code: DE72 2GD. Since Mon, 28th Jun 2021 Labcorp Research Limited is no longer carrying the name Covance Crs Research.

Labcorp Research Limited Address / Contact

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

Company Information / Profile

Registration Number	03009027
Date of Incorporation	Thu, 12th Jan 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (223 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Thomas K.

Position: Director

Appointed: 30 June 2023

Sandra V.

Position: Director

Appointed: 03 June 2019

Stephen S.

Position: Director

Appointed: 03 June 2019

Resigned: 11 April 2022

Robert P.

Position: Director

Appointed: 03 June 2019

Resigned: 30 June 2023

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: 30 June 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

Martin D.

Position: Secretary

Appointed: 01 February 2008

Resigned: 29 May 2009

John H.

Position: Director

Appointed: 21 March 2006

Resigned: 13 June 2017

Malcolm B.

Position: Director

Appointed: 12 April 2001

Resigned: 13 February 2004

Derek K.

Position: Director

Appointed: 12 April 2001

Resigned: 11 August 2008

Peter J.

Position: Director

Appointed: 12 April 2001

Resigned: 31 December 2009

Mary M.

Position: Secretary

Appointed: 25 July 2000

Resigned: 31 October 2007

David I.

Position: Director

Appointed: 25 July 2000

Resigned: 31 October 2007

Mary M.

Position: Director

Appointed: 25 July 2000

Resigned: 31 October 2007

Michael T.

Position: Director

Appointed: 30 June 2000

Resigned: 31 October 2007

Graham M.

Position: Director

Appointed: 26 January 1995

Resigned: 25 July 2000

Graham M.

Position: Secretary

Appointed: 26 January 1995

Resigned: 25 July 2000

John G.

Position: Director

Appointed: 26 January 1995

Resigned: 25 July 2000

London Law Services Limited

Position: Nominee Director

Appointed: 12 January 1995

Resigned: 12 January 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1995

Resigned: 12 January 1995

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Labcorp Early Development Laboratories Limited from Harrogate, England. The abovementioned PSC is categorised as "a limited", 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 persons with significant control register is Covance Crs Developments Limited that entered Derby, England as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC 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	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	1171833
Notified on	24 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Covance Crs Developments Limited

Envigo Shardlow Business Park, London Road, Shardlow, Derby, DE72 2GD, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01123855
Notified on	6 April 2016
Ceased on	24 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Covance Crs Research	June 28, 2021
Envigo Research	June 4, 2019
Harlan Laboratories	September 18, 2015
Safepharm Laboratories	November 10, 2008
E.m. Developments	July 27, 2000
E.m. Holdings	July 31, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, April 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Dec 2015 filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Dec 2014 filed on: 24th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Dec 2013 filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Dec 2012 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Dec 2011 filed on: 29th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Dec 2010 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Dec 2009 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, September 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 20th Mar 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, January 2009	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 11th Mar 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (8 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	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 14th, June 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 14th, June 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2004 filed on: 19th, October 2004	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2004 filed on: 19th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, March 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, March 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2002 filed on: 17th, January 2003	accounts	Free Download (28 pages)
363s	Annual return drawn up to Fri, 17th Jan 2003 with complete member list filed on: 17th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 17th Jan 2003 with complete member list filed on: 17th, January 2003	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2002 filed on: 17th, January 2003	accounts	Free Download (28 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 30th, January 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Jan 2002 with complete member list filed on: 23rd, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 23rd Jan 2002 with complete member list filed on: 23rd, January 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 25th, January 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 25th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 24th Jan 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Jan 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Jan 2000 with complete member list filed on: 11th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Jan 2000 with complete member list filed on: 11th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 5th, January 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 5th, January 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 24th, February 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 24th, February 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 12th Feb 1999 with complete member list filed on: 12th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Feb 1999 with complete member list filed on: 12th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Feb 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 18th Feb 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 25th, July 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 25th, July 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Mar 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th Mar 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 23rd, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 23rd, October 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 5th Feb 1996 with complete member list filed on: 5th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Feb 1996 with complete member list filed on: 5th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 24th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 24th, July 1995	accounts	Free Download (1 page)

Labcorp Research Limited SHARDLOW

Labcorp Research Limited Address / Contact

Company Information / Profile

Company staff

Thomas K.

Sandra V.

Stephen S.

Robert P.

Michael O.

Stephen S.

Michael O.

Christopher B.

Joseph B.

Lee W.

Sandra O.

Andrew B.

Neil C.

Andrew H.

Mary F.

Martin D.

John H.

Malcolm B.

Derek K.

Peter J.

Mary M.

David I.

Mary M.

Michael T.

Graham M.

Graham M.

John G.

London Law Services Limited

London Law Secretarial Limited

People with significant control

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