CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED

Key Data

Status

Active

Company No.

04622227

Incorporation date

19/12/2002

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

24/12/2025

Confirmation statement made on 2025-12-19 with no updates

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23/12/2025

Termination of appointment of Christopher Simon Barnes as a director on 2025-12-18

View PDF (1 pages)

04/09/2025

Full accounts made up to 2024-12-28

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06/02/2025

Termination of appointment of Aidan John Synnott as a director on 2025-01-13

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-19 with no updates

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04/10/2024

Appointment of Mr Scott David Vance as a secretary on 2024-10-02

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04/10/2024

Appointment of Mr Christopher Simon Barnes as a director on 2024-10-02

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06/09/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

24/07/2024

Termination of appointment of Sarah Margaret Price as a secretary on 2024-06-30

View PDF (1 pages)

24/07/2024

Termination of appointment of Sarah Margaret Price as a director on 2024-06-30

View PDF (1 pages)

10/06/2024

Termination of appointment of Jacqueline Anne Macritchie as a director on 2024-03-22

View PDF (1 pages)

10/06/2024

Appointment of Aidan John Synnott as a director on 2024-03-22

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10/06/2024

Termination of appointment of Brent Greetham as a director on 2024-04-02

View PDF (1 pages)

10/06/2024

Appointment of Peter Yilmaz as a director on 2024-04-02

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

29/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

17/10/2022

Appointment of Ms Kerstin Susanne Dolph as a director on 2022-10-14

View PDF (2 pages)

08/09/2022

Statement of capital following an allotment of shares on 2022-08-12

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08/09/2022

Resolutions

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-25

View PDF (33 pages)

21/06/2022

Appointment of Mr Brent Greetham as a director on 2022-06-10

View PDF (2 pages)

21/06/2022

Termination of appointment of David Ross Smith as a director on 2022-06-06

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-12-26

View PDF (33 pages)

24/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-12-28

View PDF (28 pages)

21/05/2020

Appointment of Miss Sarah Margaret Price as a director on 2020-05-20

View PDF (2 pages)

21/05/2020

Termination of appointment of David P Johst as a director on 2020-05-20

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-29

View PDF (29 pages)

21/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

05/11/2018

Registered office address changed from Charles River Manston Road Margate Kent CT9 4LT to Robinson Building Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 2018-11-05

View PDF (1 pages)

04/09/2018

Full accounts made up to 2017-12-30

View PDF (28 pages)

03/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

02/11/2017

Appointment of Dr Jacqueline Anne Macritchie as a director on 2017-11-01

View PDF (2 pages)

01/11/2017

Termination of appointment of Katherine Louise Hilyard as a director on 2017-11-01

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

01/03/2017

Resolutions

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

30/09/2016

Appointment of Birgit Girshick as a director on 2016-09-28

View PDF (2 pages)

28/09/2016

Termination of appointment of Emily Hickey as a director on 2016-09-23

View PDF (1 pages)

14/09/2016

Statement by Directors

View PDF (6 pages)

14/09/2016

Statement of capital on 2016-09-14

View PDF (3 pages)

14/09/2016

Solvency Statement dated 14/09/16

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14/09/2016

Resolutions

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (7 pages)

18/01/2016

Director's details changed for Mr David Ross Smith on 2015-09-01

View PDF (2 pages)

03/11/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

13/10/2015

Appointment of Dr Emily Hickey as a director on 2015-09-01

View PDF (2 pages)

12/10/2015

Appointment of Ms Katherine Louise Hilyard as a director on 2015-09-01

View PDF (2 pages)

12/10/2015

Termination of appointment of James C Foster as a director on 2015-08-31

View PDF (1 pages)

12/10/2015

Termination of appointment of Thomas Francis Ackerman as a director on 2015-08-31

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (7 pages)

24/11/2014

Appointment of Mr David Ross Smith as a director on 2014-11-17

View PDF (2 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

03/10/2014

Appointment of Miss Sarah Margaret Price as a secretary on 2014-05-28

View PDF (2 pages)

23/04/2014

Appointment of David P Johst as a director

View PDF (3 pages)

23/04/2014

Appointment of James C Foster as a director

View PDF (3 pages)

23/04/2014

Appointment of Thomas Francis Ackerman as a director

View PDF (3 pages)

17/04/2014

Termination of appointment of David Smith as a director

View PDF (2 pages)

17/04/2014

Termination of appointment of Onno Van De Stolpe as a director

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17/04/2014

Termination of appointment of Sarah Price as a secretary

View PDF (2 pages)

17/04/2014

Registered office address changed from Chesterford Research Park Saffron Walden Essex CB10 1XL on 2014-04-17

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17/04/2014

Auditor's resignation

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13/03/2014

Appointment of David Ross Smith as a director

View PDF (3 pages)

13/03/2014

Appointment of Sarah Margaret Price as a secretary

View PDF (3 pages)

13/03/2014

Termination of appointment of Christopher Newton as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of Johan Van Den Eynde as a secretary

View PDF (2 pages)

14/02/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

16/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

28/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

28/03/2012

Secretary's details changed for Johan Gustaaf Cyriel Van Den Eynde on 2012-03-26

View PDF (3 pages)

21/03/2012

Director's details changed for Onno Van De Stolpe on 2012-03-20

View PDF (3 pages)

21/03/2012

Director's details changed for Dr Christopher Gregory Newton on 2012-03-20

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

21/12/2011

Director's details changed for Onno Van De Stolpe on 2011-10-04

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

22/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

18/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

06/06/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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12/02/2009

Full accounts made up to 2007-12-31

View PDF (27 pages)

19/01/2009

Return made up to 19/12/08; full list of members

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08/01/2008

Return made up to 19/12/07; full list of members

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31/12/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

12/06/2007

Memorandum and Articles of Association

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06/06/2007

Certificate of change of name

View PDF (2 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (25 pages)

09/01/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

19/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

29/12/2005

Return made up to 19/12/05; full list of members

View PDF (7 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

11/01/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

23/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/01/2004

Statement of affairs

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16/01/2004

Ad 17/10/03--------- £ si 20000000@1

View PDF (2 pages)

10/01/2004

Resolutions

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10/01/2004

Resolutions

View PDF (1 pages)

10/01/2004

£ nc 10000000/21000000 17/10/03

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07/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

17/09/2003

Registered office changed on 17/09/03 from: 130 abbott drive sittingbourne resear sittingbourne kent ME9 8AZ

View PDF (1 pages)

17/09/2003

Director resigned

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19/12/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

19/12/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmillan, Henry Geoffrey	Director	19/12/2002 - 13/10/2005	8
Price, Sarah Margaret	Director	20/05/2020 - 30/06/2024	5
Smith, David Ross	Director	07/03/2014 - 01/04/2014	13
Smith, David Ross	Director	17/11/2014 - 06/06/2022	13
Ackerman, Thomas Francis	Director	01/04/2014 - 31/08/2015	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED

CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED is an(a) Active company incorporated on 19/12/2002 with the registered office located at Robinson Building Chesterford Research Park, Little Chesterford, Saffron Walden CB10 1XL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED?

CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED is currently Active. It was registered on 19/12/2002 .

Where is CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED located?

CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED is registered at Robinson Building Chesterford Research Park, Little Chesterford, Saffron Walden CB10 1XL.

What does CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED do?

CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-19 with no updates.