CHARLES RIVER LABORATORIES EDINBURGH LIMITED



Company Documents

DateDescription
10/01/2410 January 2024 Appointment of Mr Geoffrey Burns as a director on 2024-01-10

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23/08/2323 August 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Termination of appointment of Andrea Romoli as a director on 2023-06-02

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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03/08/213 August 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Full accounts made up to 2020-12-26

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23/06/2123 June 2021 Appointment of Ms Rushna Tejani Heneghan as a director on 2021-01-01

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23/06/2123 June 2021 Appointment of Ms Rushna Tejani Heneghan as a secretary on 2021-01-01

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23/06/2123 June 2021 Termination of appointment of Sarah Margaret Price as a director on 2020-12-31

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23/06/2123 June 2021 Termination of appointment of Sarah Margaret Price as a secretary on 2020-12-31

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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21/05/2021 May 2020 DIRECTOR APPOINTED MISS SARAH MARGARET PRICE

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21/05/2021 May 2020 SECRETARY APPOINTED MISS SARAH MARGARET PRICE

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHST

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21/05/2021 May 2020 APPOINTMENT TERMINATED, SECRETARY DAVID JOHST

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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29/12/1829 December 2018 FULL ACCOUNTS MADE UP TO 29/12/18

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVIDE MOLHO

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RIVER LABORATORIES INTERNATIONAL INC.

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30/12/1730 December 2017 FULL ACCOUNTS MADE UP TO 30/12/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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19/08/1619 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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26/12/1526 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15

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13/07/1513 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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12/06/1512 June 2015 DIRECTOR APPOINTED DAVID SMITH

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12/06/1512 June 2015 DIRECTOR APPOINTED DAVIDE MOLHO

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS ACKERMAN

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10/06/1510 June 2015 COMPANY NAME CHANGED CHARLES RIVER LABORATORIES PRECLINICAL SERVICES EDINBURGH LTD. CERTIFICATE ISSUED ON 10/06/15

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02/06/152 June 2015 CHANGE OF NAME 15/05/2015

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27/12/1427 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14

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18/08/1418 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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28/12/1328 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13

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12/07/1312 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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29/12/1229 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12

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12/09/1212 September 2012 Annual return made up to 28 June 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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10/08/1110 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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25/12/1025 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10

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03/09/103 September 2010 Annual return made up to 28 June 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN BATHGATE / 28/06/2010

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26/12/0926 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/09

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21/07/0921 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DISS40 (DISS40(SOAD))

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27/02/0927 February 2009 FIRST GAZETTE

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27/02/0927 February 2009 First Gazette

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27/12/0827 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08

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12/12/0812 December 2008 SECTION 175(5)(A) 08/12/2008

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21/07/0821 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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30/12/0630 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06

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02/08/062 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 COMPANY NAME CHANGED INVERESK RESEARCH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/09/05

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04/08/054 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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25/12/0425 December 2004 FULL ACCOUNTS MADE UP TO 25/12/04

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03/11/043 November 2004 DEC MORT/CHARGE *****

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03/11/043 November 2004 DEC MORT/CHARGE *****

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03/11/043 November 2004 DEC MORT/CHARGE *****

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03/11/043 November 2004 DEC MORT/CHARGE *****

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 SECRETARY RESIGNED

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28/10/0428 October 2004 SECRETARY RESIGNED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 DIRECTOR RESIGNED

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09/08/049 August 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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26/12/0326 December 2003 FULL ACCOUNTS MADE UP TO 26/12/03

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11/08/0311 August 2003 PARTIC OF MORT/CHARGE *****

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11/08/0311 August 2003 PARTIC OF MORT/CHARGE *****

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11/08/0311 August 2003 PARTIC OF MORT/CHARGE *****

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07/08/037 August 2003 DEC MORT/CHARGE *****

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07/08/037 August 2003 DEC MORT/CHARGE *****

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07/08/037 August 2003 DEC MORT/CHARGE *****

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07/08/037 August 2003 DEC MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 PARTIC OF MORT/CHARGE *****

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29/01/0329 January 2003 PARTIC OF MORT/CHARGE *****

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29/01/0329 January 2003 PARTIC OF MORT/CHARGE *****

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27/12/0227 December 2002 FULL ACCOUNTS MADE UP TO 27/12/02

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09/10/029 October 2002 DIRECTOR'S PARTICULARS CHANGED

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06/08/026 August 2002 AUDITOR'S RESIGNATION

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31/07/0231 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 DEC MORT/CHARGE *****

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10/07/0210 July 2002 PARTIC OF MORT/CHARGE *****

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30/12/0130 December 2001 FULL ACCOUNTS MADE UP TO 30/12/01

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27/07/0127 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 DEC MORT/CHARGE *****

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04/05/014 May 2001 DEC MORT/CHARGE *****

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20/04/0120 April 2001 PARTIC OF MORT/CHARGE *****

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0026 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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26/12/9926 December 1999 FULL ACCOUNTS MADE UP TO 26/12/99

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03/11/993 November 1999 PARTIC OF MORT/CHARGE *****

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11/10/9911 October 1999 PARTIC OF MORT/CHARGE *****

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11/10/9911 October 1999 PARTIC OF MORT/CHARGE *****

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30/09/9930 September 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/09/9930 September 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/09/9929 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9929 September 1999 ADOPT MEM AND ARTS 20/09/99

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29/09/9929 September 1999 REDUCE SHARE CAPITAL 20/09/99

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28/09/9928 September 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 PARTIC OF MORT/CHARGE *****

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27/09/9927 September 1999 DEC MORT/CHARGE *****

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27/09/9927 September 1999 DEC MORT/CHARGE *****

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27/09/9927 September 1999 DEC MORT/CHARGE *****

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27/09/9927 September 1999 DEC MORT/CHARGE *****

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27/09/9927 September 1999 DEC MORT/CHARGE *****

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27/07/9927 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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27/12/9827 December 1998 FULL GROUP ACCOUNTS MADE UP TO 27/12/98

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27/07/9827 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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28/12/9728 December 1997 FULL ACCOUNTS MADE UP TO 28/12/97

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24/07/9724 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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02/02/972 February 1997 DIRECTOR RESIGNED

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29/12/9629 December 1996 FULL ACCOUNTS MADE UP TO 29/12/96

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07/08/967 August 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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27/07/9527 July 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 FULL ACCOUNTS MADE UP TO 01/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/07/9418 July 1994 DIRECTOR RESIGNED

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18/07/9418 July 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/12/9326 December 1993 FULL ACCOUNTS MADE UP TO 26/12/93

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02/09/932 September 1993 DIRECTOR RESIGNED

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26/07/9326 July 1993 DIRECTOR'S PARTICULARS CHANGED

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26/07/9326 July 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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07/08/927 August 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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21/08/9121 August 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 CONTINUATION SHEET FOR 1990 A/R

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28/01/9128 January 1991 REGISTERED OFFICE CHANGED ON 28/01/91 FROM: ELPHINSTONE RESEARCH CENTRE TRANENT EH33 2NE

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28/01/9128 January 1991 REGISTERED OFFICE CHANGED ON 28/01/91 FROM: G OFFICE CHANGED 28/01/91 ELPHINSTONE RESEARCH CENTRE TRANENT EH33 2NE

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07/01/917 January 1991 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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30/12/9030 December 1990 FULL ACCOUNTS MADE UP TO 30/12/90

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05/06/905 June 1990 REGISTERED OFFICE CHANGED ON 05/06/90 FROM: INVERESK GATE MUSSELBURGH EH21 7UB

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05/06/905 June 1990 REGISTERED OFFICE CHANGED ON 05/06/90 FROM: G OFFICE CHANGED 05/06/90 INVERESK GATE MUSSELBURGH EH21 7UB

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27/04/9027 April 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/9021 February 1990 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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12/01/9012 January 1990 £ IC 600000/321428 28/12/89 £ SR 278572@1=278572

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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27/06/8927 June 1989 AGREEMENT - 181285

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27/06/8927 June 1989 PUC3 325000 RED PREF & 100000

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27/06/8927 June 1989 PUC3 25000 @ £1 PREF ORD-181285

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22/06/8922 June 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/06/8920 June 1989 G122 REDEEM 46428 £1 SHARES

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20/06/8920 June 1989 REDEEM 46428 £1 SHARES 040489

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02/04/892 April 1989 FULL ACCOUNTS MADE UP TO 02/04/89

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17/03/8917 March 1989 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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10/03/8910 March 1989 NEW DIRECTOR APPOINTED

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09/09/889 September 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/889 September 1988 ALTER MEM AND ARTS 190888

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06/09/886 September 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/886 September 1988 ALTER MEM AND ARTS 190888

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31/03/8831 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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02/03/882 March 1988 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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04/03/874 March 1987 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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31/12/8531 December 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/85

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31/12/8531 December 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/85

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18/02/8518 February 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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