CHARLES RIVER LABORATORIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03894892

Incorporation date

10/12/1999

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1999)

24/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

22/12/2025

View PDF (3 pages)

06/10/2025

Appointment of Mr Michael Gunnar Knell as a director on 2025-09-29

View PDF (2 pages)

03/10/2025

Termination of appointment of Flavia Houaiss Pease as a director on 2025-09-29

View PDF (1 pages)

15/08/2025

Full accounts made up to 2024-12-28

View PDF (27 pages)

23/01/2025

Resolutions

View PDF (3 pages)

22/01/2025

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

05/09/2024

Full accounts made up to 2023-12-30

View PDF (24 pages)

20/06/2024

Resolutions

View PDF (3 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-06-14

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-25

View PDF (23 pages)

23/06/2022

Appointment of Ms Flavia Houaiss Pease 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)

13/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-26

View PDF (24 pages)

05/03/2021

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

View PDF (2 pages)

05/03/2021

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

View PDF (2 pages)

04/03/2021

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

View PDF (1 pages)

04/03/2021

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

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

30/10/2020

Full accounts made up to 2019-12-28

View PDF (22 pages)

26/10/2020

Notification of Charles River Nederland Bv as a person with significant control on 2019-09-12

View PDF (1 pages)

26/10/2020

Withdrawal of a person with significant control statement on 2020-10-26

View PDF (2 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

Appointment of Miss Sarah Margaret Price as a secretary on 2019-12-23

View PDF (2 pages)

23/12/2019

Termination of appointment of Gary Andrews as a secretary on 2019-12-22

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-29

View PDF (23 pages)

23/01/2019

Memorandum and Articles of Association

View PDF (7 pages)

04/01/2019

Full accounts made up to 2017-12-30

View PDF (23 pages)

19/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

19/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2018

Statement of capital on 2018-12-03

View PDF (3 pages)

03/12/2018

Statement by Directors

View PDF (2 pages)

03/12/2018

Solvency Statement dated 28/11/18

View PDF (2 pages)

03/12/2018

Resolutions

View PDF (1 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-27

View PDF (4 pages)

03/12/2018

Resolutions

View PDF (2 pages)

09/01/2018

Full accounts made up to 2016-12-31

View PDF (24 pages)

22/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-26

View PDF (19 pages)

22/06/2016

Statement by Directors

View PDF (3 pages)

22/06/2016

Statement of capital on 2016-06-22

View PDF (4 pages)

22/06/2016

Solvency Statement dated 22/06/16

View PDF (3 pages)

22/06/2016

Resolutions

View PDF (3 pages)

21/12/2015

Full accounts made up to 2014-12-27

View PDF (18 pages)

10/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (4 pages)

11/11/2015

Resolutions

View PDF (5 pages)

16/10/2015

Appointment of Mr Colin Dunn as a director on 2015-09-01

View PDF (2 pages)

16/10/2015

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

View PDF (2 pages)

15/10/2015

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

View PDF (1 pages)

15/10/2015

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

View PDF (1 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (4 pages)

11/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

11/12/2014

Secretary's details changed for Gary Andrews on 2014-01-01

View PDF (1 pages)

19/11/2014

Full accounts made up to 2013-12-28

View PDF (17 pages)

12/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-28

View PDF (17 pages)

14/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-30

View PDF (17 pages)

02/03/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

06/10/2011

Full accounts made up to 2010-12-26

View PDF (17 pages)

20/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

15/12/2010

Full accounts made up to 2009-12-26

View PDF (16 pages)

21/01/2010

Full accounts made up to 2008-12-27

View PDF (15 pages)

11/01/2010

Director's details changed for David P Johst on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for James C Foster on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Thomas Francis Ackerman on 2010-01-01

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

01/04/2009

Full accounts made up to 2007-12-29

View PDF (15 pages)

23/12/2008

Resolutions

View PDF (1 pages)

15/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

07/03/2008

Appointment terminated secretary clive medhurst

View PDF (1 pages)

07/03/2008

Secretary appointed gary andrews

View PDF (1 pages)

31/01/2008

Full accounts made up to 2006-12-30

View PDF (15 pages)

20/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

12/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

28/03/2007

Director resigned

View PDF (1 pages)

01/02/2007

Full accounts made up to 2005-12-30

View PDF (14 pages)

07/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

01/12/2005

Group of companies' accounts made up to 2004-12-30

View PDF (26 pages)

23/12/2004

Group of companies' accounts made up to 2003-12-30

View PDF (25 pages)

11/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

16/09/2004

Delivery ext'd 3 mth 30/12/03

View PDF (1 pages)

08/12/2003

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

View PDF (7 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-30

View PDF (26 pages)

04/04/2003

Auditor's resignation

View PDF (1 pages)

09/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

15/10/2002

Group of companies' accounts made up to 2001-12-30

View PDF (23 pages)

28/02/2002

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

View PDF (26 pages)

06/12/2001

Return made up to 03/12/01; full list of members

View PDF (7 pages)

03/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

28/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Statement of affairs

View PDF (8 pages)

06/03/2000

Ad 31/12/99--------- £ si 1900000@1=1900000 £ ic 13000100/14900100

View PDF (2 pages)

06/03/2000

Statement of affairs

View PDF (9 pages)

06/03/2000

Ad 31/12/99--------- £ si 13000000@1=13000000 £ ic 100/13000100

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

05/02/2000

Ad 16/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/02/2000

Ad 16/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (3 pages)

10/12/1999

Incorporation

View PDF (21 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

03/12/2026

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

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
Dunn, Colin	Director	01/09/2015 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/12/1999 - 10/12/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/12/1999 - 10/12/1999	43699
Hawkes, George Harold	Director	10/12/1999 - 31/12/2000	2
Smith, Alan Roy	Director	18/02/2000 - 12/03/2007	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CHARLES RIVER LABORATORIES HOLDINGS LIMITED

CHARLES RIVER LABORATORIES HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/1999 with the registered office located at Manston Road, Margate, Kent CT9 4LT. 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 HOLDINGS LIMITED?

CHARLES RIVER LABORATORIES HOLDINGS LIMITED is currently Active. It was registered on 10/12/1999 .

Where is CHARLES RIVER LABORATORIES HOLDINGS LIMITED located?

CHARLES RIVER LABORATORIES HOLDINGS LIMITED is registered at Manston Road, Margate, Kent CT9 4LT.

What does CHARLES RIVER LABORATORIES HOLDINGS LIMITED do?

CHARLES RIVER LABORATORIES HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-03 with updates.