Founded in 1976, Envigo Rms (UK), classified under reg no. 01279542 is an active company. Currently registered at Shaw's Farm, Station Road OX25 1TP, Bicester the company has been in the business for 48 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 31st December 2021. Since Friday 18th September 2015 Envigo Rms (UK) Limited is no longer carrying the name Harlan Laboratories U.k.
Currently there are 3 directors in the the company, namely Emily E., Emanuele C. and Michael O.. In addition one secretary - Michael O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Shaw's Farm, Station Road |
| Office Address2 | Blackthorn |
| Town | Bicester |
| Post code | OX25 1TP |
| Country of origin | United Kingdom |
| Registration Number | 01279542 |
| Date of Incorporation | Thu, 30th Sep 1976 |
| Industry | Manufacture of basic pharmaceutical products |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 48 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 31 December 2021
Position: Secretary
Appointed: 15 September 2015
Position: Director
Appointed: 12 September 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Envigo Holdings Limited from Bicester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Envigo Holdings Limited that entered Derby, 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.
Envigo Holdings Limited
Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03006752 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Envigo Holdings Limited
Shardlow Business Park Shardlow Business Park, London Road, Shardlow, Derby, DE72 2GD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03006752 |
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Harlan Laboratories U.k | September 18, 2015 |
| Harlan Uk | November 10, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 17th, November 2023 |
accounts | Free Download (26 pages) |
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