ENVIGO RMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ENVIGO RMS (UK) LIMITED
COMPANY NUMBER
01279542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
30/09/1976
(48 years and 2 months old)
WEBSITE
www.envigo.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
10/11/2008
18/09/2015
HARLAN LABORATORIES U.K. LTD.
View all previous names
LEICESTERSHIRE
LE12 9TE
Telephone: 01530222123
TPS: No
Hillcrest
Dodgeford Lane
Osgathorpe
LOUGHBOROUGH
LE12 9TE
Telephone: 222123
Hillcrest
Dodgeford Lane
Osgathorpe
Loughborough, Leicestershire
LE12 9TE
Telephone: 222123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVIGO RMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Michael Gregory O'Reilly (920243183) has left the board |
| 03/05/2024 | Michael Gregory O'Reilly (919110158) has left the board |
Credit Risk Overview
Want to learn more about ENVIGO RMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIGO RMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIGO RMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 27/09/1991 - Present (33 years and 2 months) Secretary: 27/09/1991 - Present (33 years and 2 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
27/09/1991 - 20/12/2006 (15 years and 2 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 27/09/1991 - 30/09/2000 (9years) Secretary: 10/09/1992 - 01/01/2000 (7 years and 3 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIGO INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ACORN RESEARCH LTD | N/A | N/A |
| ENVIGO RMS LLC | N/A | N/A |
| ENVIGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVIGO RMS (UK) LIMITED | Active - Accounts Filed | View Report |
| ENVIGO RMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Michael Gregory O'Reilly (920243183) has left the board |
| 03/05/2024 | Michael Gregory O'Reilly (919110158) has left the board |
| 22/11/2023 | New Accounts filed |
| 26/10/2023 | New Board Member Emily Margaret Edmett (931506099) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Board Member Emanuele Cesana (929097422) Appointed |
| 05/01/2022 | Stephen Daniel Symonds (921549756) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Stephen Daniel Symonds (921549756) Appointed |
| 14/07/2017 | Stuart John Frith (907533866) has left the board |
| 30/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/10/2016 | Christopher David Brown (905201784) has left the board |
| 19/06/2016 | New Annual Return filed |
| 09/11/2015 | New Company Secretary Michael Gregory O'Reilly (920243183) Appointed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | Martin Joseph Doherty (911711543) has left the board |
| 18/11/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 07/10/2014 | New Board Member Christopher David Brown (905201784) Appointed |
| 23/09/2014 | New Board Member Michael Gregory O'Reilly (919110158) Appointed |
| 17/09/2014 | Sandra Deanne Oliszewicz (918726355) has left the board |
| 01/05/2014 | New Board Member Sandra Deanne Oliszewicz (918726355) Appointed |
| 02/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Annual Return filed |
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