CHARLES RIVER LABORATORIES EDINBURGH LIMITED

Key Data

Status

Active

Company No.

SC091725

Incorporation date

18/02/1985

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1985)

09/09/2025

Full accounts made up to 2024-12-28

View PDF (44 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-12-30

View PDF (39 pages)

10/01/2024

Appointment of Mr Geoffrey Burns as a director on 2024-01-10

View PDF (2 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

24/07/2023

Termination of appointment of Andrea Romoli as a director on 2023-06-02

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-25

View PDF (34 pages)

02/08/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

23/06/2022

Appointment of Mr Andrea Romoli as a director on 2022-06-06

View PDF (2 pages)

23/06/2022

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

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-12-26

View PDF (34 pages)

23/06/2021

Appointment of Ms Rushna Tejani Heneghan as a director on 2021-01-01

View PDF (2 pages)

23/06/2021

Appointment of Ms Rushna Tejani Heneghan as a secretary on 2021-01-01

View PDF (2 pages)

23/06/2021

Termination of appointment of Sarah Margaret Price as a director on 2020-12-31

View PDF (1 pages)

23/06/2021

Termination of appointment of Sarah Margaret Price as a secretary on 2020-12-31

View PDF (1 pages)

02/09/2020

Full accounts made up to 2019-12-28

View PDF (29 pages)

13/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

21/05/2020

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

View PDF (2 pages)

21/05/2020

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

View PDF (1 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 Johst as a director on 2020-05-20

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-29

View PDF (30 pages)

08/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

15/11/2018

Termination of appointment of Davide Molho as a director on 2018-08-02

View PDF (1 pages)

01/08/2018

Full accounts made up to 2017-12-30

View PDF (29 pages)

17/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

12/02/2018

Notification of Charles River Laboratories International Inc. as a person with significant control on 2017-06-28

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

21/08/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

01/10/2016

Group of companies' accounts made up to 2015-12-26

View PDF (33 pages)

19/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

13/08/2015

Group of companies' accounts made up to 2014-12-27

View PDF (33 pages)

13/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (7 pages)

12/06/2015

Appointment of David Smith as a director on 2015-05-15

View PDF (3 pages)

12/06/2015

Appointment of Davide Molho as a director on 2015-05-15

View PDF (3 pages)

12/06/2015

Termination of appointment of Thomas Ackerman as a director on 2015-05-15

View PDF (2 pages)

12/06/2015

Termination of appointment of James Foster as a director on 2015-05-15

View PDF (2 pages)

10/06/2015

Certificate of change of name

View PDF (3 pages)

02/06/2015

Resolutions

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (7 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-28

View PDF (34 pages)

12/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-29

View PDF (34 pages)

12/09/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (8 pages)

19/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

23/09/2011

Group of companies' accounts made up to 2010-12-25

View PDF (34 pages)

10/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-26

View PDF (35 pages)

03/09/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

03/09/2010

Director's details changed for Dr Brian Bathgate on 2010-06-28

View PDF (2 pages)

16/09/2009

Group of companies' accounts made up to 2008-12-27

View PDF (34 pages)

21/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

18/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2009

Group of companies' accounts made up to 2007-12-29

View PDF (32 pages)

27/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2008

Resolutions

View PDF (1 pages)

21/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-30

View PDF (30 pages)

03/09/2007

Return made up to 28/06/07; no change of members

View PDF (8 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Group of companies' accounts made up to 2005-12-31

View PDF (37 pages)

02/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

14/02/2006

Full accounts made up to 2004-12-25

View PDF (23 pages)

11/11/2005

New director appointed

View PDF (1 pages)

27/09/2005

Certificate of change of name

View PDF (2 pages)

04/08/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

03/11/2004

Dec mort/charge *

View PDF (2 pages)

03/11/2004

Dec mort/charge *

View PDF (2 pages)

03/11/2004

Dec mort/charge *

View PDF (2 pages)

03/11/2004

Dec mort/charge *

View PDF (3 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-26

View PDF (20 pages)

08/09/2004

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

13/10/2003

Full accounts made up to 2002-12-27

View PDF (21 pages)

11/08/2003

Partic of mort/charge *

View PDF (9 pages)

11/08/2003

Partic of mort/charge *

View PDF (9 pages)

11/08/2003

Partic of mort/charge *

View PDF (11 pages)

07/08/2003

Dec mort/charge *

View PDF (6 pages)

07/08/2003

Dec mort/charge *

View PDF (4 pages)

07/08/2003

Dec mort/charge *

View PDF (4 pages)

07/08/2003

Dec mort/charge *

View PDF (4 pages)

06/08/2003

Partic of mort/charge *

View PDF (8 pages)

29/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

29/01/2003

Partic of mort/charge *

View PDF (9 pages)

29/01/2003

Partic of mort/charge *

View PDF (9 pages)

29/01/2003

Partic of mort/charge *

View PDF (9 pages)

22/10/2002

Full accounts made up to 2001-12-30

View PDF (23 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

31/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

25/07/2002

Dec mort/charge *

View PDF (4 pages)

10/07/2002

Partic of mort/charge *

View PDF (5 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

27/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

04/05/2001

Dec mort/charge *

View PDF (6 pages)

04/05/2001

Dec mort/charge *

View PDF (4 pages)

04/05/2001

Dec mort/charge *

View PDF (4 pages)

04/05/2001

Dec mort/charge *

View PDF (4 pages)

20/04/2001

Partic of mort/charge *

View PDF (9 pages)

25/10/2000

Full accounts made up to 1999-12-26

View PDF (20 pages)

26/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

03/11/1999

Partic of mort/charge *

View PDF (9 pages)

28/10/1999

Full group accounts made up to 1998-12-27

View PDF (26 pages)

11/10/1999

Partic of mort/charge *

View PDF (9 pages)

11/10/1999

Partic of mort/charge *

View PDF (9 pages)

30/09/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

30/09/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/09/1999

Memorandum and Articles of Association

View PDF (5 pages)

29/09/1999

Resolutions

View PDF (0 pages)

29/09/1999

Resolutions

View PDF (1 pages)

28/09/1999

Partic of mort/charge *

View PDF (5 pages)

28/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Dec mort/charge *

View PDF (4 pages)

27/09/1999

Dec mort/charge *

View PDF (4 pages)

27/09/1999

Dec mort/charge *

View PDF (5 pages)

27/09/1999

Dec mort/charge *

View PDF (4 pages)

27/09/1999

Dec mort/charge *

View PDF (5 pages)

27/07/1999

Return made up to 28/06/99; full list of members

View PDF (10 pages)

26/10/1998

Full accounts made up to 1997-12-28

View PDF (33 pages)

27/07/1998

Return made up to 28/06/98; no change of members

View PDF (10 pages)

24/10/1997

Full accounts made up to 1996-12-29

View PDF (21 pages)

24/07/1997

Return made up to 28/06/97; full list of members

View PDF (10 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

Director resigned

View PDF (1 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

07/08/1996

Return made up to 28/06/96; full list of members

View PDF (9 pages)

25/10/1995

Full accounts made up to 1995-01-01

View PDF (20 pages)

27/07/1995

Return made up to 28/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (163 pages)

26/10/1994

Full accounts made up to 1993-12-26

View PDF (0 pages)

18/07/1994

Return made up to 28/06/94; no change of members

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02/03/1994

New secretary appointed;new director appointed

View PDF (0 pages)

28/10/1993

Full accounts made up to 1992-12-31

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02/09/1993

Director resigned

View PDF (0 pages)

26/07/1993

Return made up to 28/06/93; full list of members

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28/10/1992

Full accounts made up to 1991-12-31

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07/08/1992

Return made up to 28/06/92; no change of members

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04/10/1991

Full accounts made up to 1990-12-30

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21/08/1991

Return made up to 01/06/91; no change of members

View PDF (0 pages)

19/02/1991

Miscellaneous

View PDF (0 pages)

28/01/1991

Registered office changed on 28/01/91 from: elphinstone research centre tranent EH33 2NE

View PDF (1 pages)

07/01/1991

Return made up to 01/06/90; full list of members

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07/01/1991

Full accounts made up to 1989-12-31

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05/06/1990

Registered office changed on 05/06/90 from: inveresk gate musselburgh EH21 7UB

View PDF (0 pages)

27/04/1990

Secretary resigned;director resigned

View PDF (0 pages)

21/02/1990

Return made up to 28/06/89; full list of members

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12/01/1990

£ ic 600000/321428 28/12/89 £ sr 278572@1=278572

View PDF (0 pages)

07/09/1989

Full accounts made up to 1989-04-02

View PDF (0 pages)

27/06/1989

Miscellaneous

View PDF (0 pages)

27/06/1989

Miscellaneous

View PDF (0 pages)

27/06/1989

Miscellaneous

View PDF (0 pages)

22/06/1989

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

View PDF (0 pages)

20/06/1989

Miscellaneous

View PDF (0 pages)

20/06/1989

Resolutions

View PDF (0 pages)

17/03/1989

Return made up to 15/06/88; full list of members

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10/03/1989

New director appointed

View PDF (0 pages)

24/11/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

09/09/1988

Memorandum and Articles of Association

View PDF (33 pages)

09/09/1988

Resolutions

View PDF (3 pages)

06/09/1988

Memorandum and Articles of Association

View PDF (39 pages)

06/09/1988

Resolutions

View PDF (3 pages)

02/03/1988

Return made up to 29/06/87; full list of members

View PDF (0 pages)

30/09/1987

Full group accounts made up to 1987-03-31

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04/03/1987

Return made up to 28/07/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

31/12/1985

Certificate of change of name

View PDF (6 pages)

18/02/1985

Incorporation

View PDF (31 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

28/06/2026

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

See more events →

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
Nimmo, Walter Sneddon, Professor	Director	22/01/1997 - 20/10/2004	16
Smith, David Ross	Director	15/05/2015 - 06/06/2022	14
Cassels, Alexander	Director	30/11/1988 - 28/06/1989	7
Cowan, Desmond Joseph Paul Edward	Director	23/07/2003 - 20/10/2004	18
Leslie, Stewart Gordon	Director	13/10/1993 - 16/04/2004	4

Persons with Significant Control

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

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Description

About CHARLES RIVER LABORATORIES EDINBURGH LIMITED

CHARLES RIVER LABORATORIES EDINBURGH LIMITED is an(a) Active company incorporated on 18/02/1985 with the registered office located at Elphinstone Research Centre, Tranent, EH33 2NE. 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 LABORATORIES EDINBURGH LIMITED?

CHARLES RIVER LABORATORIES EDINBURGH LIMITED is currently Active. It was registered on 18/02/1985 .

Where is CHARLES RIVER LABORATORIES EDINBURGH LIMITED located?

CHARLES RIVER LABORATORIES EDINBURGH LIMITED is registered at Elphinstone Research Centre, Tranent, EH33 2NE.

What does CHARLES RIVER LABORATORIES EDINBURGH LIMITED do?

CHARLES RIVER LABORATORIES EDINBURGH LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CHARLES RIVER LABORATORIES EDINBURGH LIMITED?

The latest filing was on 09/09/2025: Full accounts made up to 2024-12-28.