CHARLES RIVER LABORATORIES GROUP

Key Data

Status

Active

Company No.

SC198206

Incorporation date

19/07/1999

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

27/06/2022

Termination of appointment of David Ross Smith as a director on 2022-06-24

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

23/06/2021

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

View PDF (1 pages)

23/06/2021

Appointment of Ms Rushna Tejani Heneghan as a director 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

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

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-08 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)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

25/09/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

25/09/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

29/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

13/10/2015

Appointment of Dr Brian Bathgate as a director on 2015-09-01

View PDF (2 pages)

13/10/2015

Appointment of Mr David Ross Smith as a director on 2015-09-01

View PDF (2 pages)

12/10/2015

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

View PDF (1 pages)

12/10/2015

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

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

26/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

10/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

22/10/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

31/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

12/12/2008

Resolutions

View PDF (1 pages)

11/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

05/01/2007

Group of companies' accounts made up to 2004-12-31

View PDF (39 pages)

17/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 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)

12/01/2006

Miscellaneous

View PDF (2 pages)

06/01/2006

Resolutions

View PDF (1 pages)

21/12/2005

Nc inc already adjusted 16/12/05

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

21/12/2005

Re-registration of Memorandum and Articles

View PDF (8 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (1 pages)

21/12/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

21/12/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

21/12/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

24/11/2005

Certificate of change of name

View PDF (2 pages)

29/09/2005

Delivery ext'd 3 mth 25/12/04

View PDF (1 pages)

04/08/2005

Return made up to 19/07/05; full list of members

View PDF (8 pages)

18/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

22/11/2004

New director appointed

View PDF (1 pages)

03/11/2004

Dec mort/charge *

View PDF (2 pages)

03/11/2004

Dec mort/charge *

View PDF (3 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

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)

28/10/2004

Secretary resigned

View PDF (1 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)

05/08/2004

Return made up to 19/07/04; full list of members

View PDF (10 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (39 pages)

29/08/2003

Return made up to 19/07/03; no change of members

View PDF (10 pages)

15/08/2003

Partic of mort/charge *

View PDF (10 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

Resolutions

View PDF (13 pages)

03/12/2002

Director's particulars changed

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (1 pages)

23/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (40 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

19/09/2002

Return made up to 19/07/02; full list of members

View PDF (15 pages)

16/08/2002

Director resigned

View PDF (1 pages)

25/07/2002

Dec mort/charge *

View PDF (3 pages)

11/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Partic of mort/charge *

View PDF (5 pages)

06/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (16 pages)

02/04/2002

Ad 27/03/02--------- £ si 5460@1=5460 £ ic 812941/818401

View PDF (2 pages)

21/12/2001

Return made up to 19/07/01; full list of members

View PDF (17 pages)

21/12/2001

New director appointed

View PDF (2 pages)

26/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (31 pages)

04/05/2001

Dec mort/charge *

View PDF (4 pages)

20/04/2001

Partic of mort/charge *

View PDF (9 pages)

04/04/2001

Memorandum and Articles of Association

View PDF (31 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (2 pages)

04/04/2001

Ad 03/04/01--------- £ si 264128@1=264128 £ ic 548813/812941

View PDF (4 pages)

04/04/2001

Ad 03/04/01--------- £ si 1391@1=1391 £ ic 547422/548813

View PDF (2 pages)

04/04/2001

£ nc 578124/856493 03/04/01

View PDF (1 pages)

25/10/2000

Full group accounts made up to 1999-12-26

View PDF (32 pages)

23/09/2000

Return made up to 19/07/00; full list of members

View PDF (11 pages)

16/05/2000

Accounting reference date shortened from 31/12/00 to 31/12/99

View PDF (1 pages)

30/01/2000

New director appointed

View PDF (2 pages)

25/11/1999

Ad 19/11/99--------- £ si 30000@1=30000 £ ic 517422/547422

View PDF (4 pages)

25/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

Partic of mort/charge *

View PDF (6 pages)

28/09/1999

Ad 20/09/99--------- £ si 517410@1=517410 £ ic 12/517422

View PDF (4 pages)

28/09/1999

Memorandum and Articles of Association

View PDF (30 pages)

28/09/1999

Nc inc already adjusted 17/09/99

View PDF (2 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (2 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (3 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

20/09/1999

Ad 17/09/99--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

20/09/1999

Registered office changed on 20/09/99 from: 151 saint vincent street glasgow lanarkshire G2 5NJ

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (3 pages)

20/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Certificate of change of name

View PDF (2 pages)

19/07/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLES RIVER LABORATORIES GROUPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2004

Next confirmation date

01/07/2026

Last change occurred

31/12/2004

Accounts

Group

Last made up date

31/12/2004

Next account date

31/12/2005

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
MACLAY MURRAY & SPENS LLP	Nominee Secretary	19/07/1999 - 20/09/1999	731
VINDEX LIMITED	Nominee Director	19/07/1999 - 03/09/1999	382
VINDEX SERVICES LIMITED	Nominee Director	19/07/1999 - 03/09/1999	371
Gray, Ian James	Director	03/09/1999 - 27/06/2002	20
Nimmo, Walter Sneddon, Professor	Director	17/09/1999 - 20/10/2004	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLES RIVER LABORATORIES GROUP

CHARLES RIVER LABORATORIES GROUP is an(a) Active company incorporated on 19/07/1999 with the registered office located at Elpinstone Research Centre, Tranent, East Lothian EH33 2NE. There are currently 3 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 GROUP?

CHARLES RIVER LABORATORIES GROUP is currently Active. It was registered on 19/07/1999 .

Where is CHARLES RIVER LABORATORIES GROUP located?

CHARLES RIVER LABORATORIES GROUP is registered at Elpinstone Research Centre, Tranent, East Lothian EH33 2NE.

What does CHARLES RIVER LABORATORIES GROUP do?

CHARLES RIVER LABORATORIES GROUP operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES RIVER LABORATORIES GROUP?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-07-01 with no updates.