CHARLES RIVER LABORATORIES EDINBURGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 19/06/2419 June 2024 | Full accounts made up to 2023-12-30 |
| 10/01/2410 January 2024 | Appointment of Mr Geoffrey Burns as a director on 2024-01-10 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Termination of appointment of Andrea Romoli as a director on 2023-06-02 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-26 |
| 23/06/2123 June 2021 | Appointment of Ms Rushna Tejani Heneghan as a director on 2021-01-01 |
| 23/06/2123 June 2021 | Termination of appointment of Sarah Margaret Price as a director on 2020-12-31 |
| 23/06/2123 June 2021 | Termination of appointment of Sarah Margaret Price as a secretary on 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Ms Rushna Tejani Heneghan as a secretary on 2021-01-01 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MISS SARAH MARGARET PRICE |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHST |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHST |
| 21/05/2021 May 2020 | SECRETARY APPOINTED MISS SARAH MARGARET PRICE |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE MOLHO |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RIVER LABORATORIES INTERNATIONAL INC. |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 |
| 19/08/1619 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 13/08/1513 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED DAVID SMITH |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED DAVIDE MOLHO |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ACKERMAN |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 10/06/1510 June 2015 | COMPANY NAME CHANGED CHARLES RIVER LABORATORIES PRECLINICAL SERVICES EDINBURGH LTD. CERTIFICATE ISSUED ON 10/06/15 |
| 02/06/152 June 2015 | CHANGE OF NAME 15/05/2015 |
| 18/08/1418 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13 |
| 12/07/1312 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 |
| 12/09/1212 September 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/09 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN BATHGATE / 28/06/2010 |
| 03/09/103 September 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 16/09/0916 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DISS40 (DISS40(SOAD)) |
| 17/03/0917 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 27/02/0927 February 2009 | FIRST GAZETTE |
| 12/12/0812 December 2008 | SECTION 175(5)(A) 08/12/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED INVERESK RESEARCH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DEC MORT/CHARGE ***** |
| 03/11/043 November 2004 | DEC MORT/CHARGE ***** |
| 03/11/043 November 2004 | DEC MORT/CHARGE ***** |
| 03/11/043 November 2004 | DEC MORT/CHARGE ***** |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 11/08/0311 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0311 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0311 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/08/037 August 2003 | DEC MORT/CHARGE ***** |
| 07/08/037 August 2003 | DEC MORT/CHARGE ***** |
| 07/08/037 August 2003 | DEC MORT/CHARGE ***** |
| 07/08/037 August 2003 | DEC MORT/CHARGE ***** |
| 06/08/036 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DEC MORT/CHARGE ***** |
| 10/07/0210 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | DEC MORT/CHARGE ***** |
| 04/05/014 May 2001 | DEC MORT/CHARGE ***** |
| 20/04/0120 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/12/98 |
| 11/10/9911 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/10/9911 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 30/09/9930 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/9930 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/9929 September 1999 | REDUCE SHARE CAPITAL 20/09/99 |
| 29/09/9929 September 1999 | ADOPT MEM AND ARTS 20/09/99 |
| 29/09/9929 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9928 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DEC MORT/CHARGE ***** |
| 27/09/9927 September 1999 | DEC MORT/CHARGE ***** |
| 27/09/9927 September 1999 | DEC MORT/CHARGE ***** |
| 27/09/9927 September 1999 | DEC MORT/CHARGE ***** |
| 27/09/9927 September 1999 | DEC MORT/CHARGE ***** |
| 27/07/9927 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/08/927 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | CONTINUATION SHEET FOR 1990 A/R |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: ELPHINSTONE RESEARCH CENTRE TRANENT EH33 2NE |
| 07/01/917 January 1991 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: INVERESK GATE MUSSELBURGH EH21 7UB |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | £ IC 600000/321428 28/12/89 £ SR 278572@1=278572 |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 02/04/89 |
| 27/06/8927 June 1989 | PUC3 25000 @ £1 PREF ORD-181285 |
| 27/06/8927 June 1989 | PUC3 325000 RED PREF & 100000 |
| 27/06/8927 June 1989 | AGREEMENT - 181285 |
| 22/06/8922 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/06/8920 June 1989 | G122 REDEEM 46428 £1 SHARES |
| 20/06/8920 June 1989 | REDEEM 46428 £1 SHARES 040489 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 09/09/889 September 1988 | ALTER MEM AND ARTS 190888 |
| 09/09/889 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/886 September 1988 | ALTER MEM AND ARTS 190888 |
| 06/09/886 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/882 March 1988 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 04/03/874 March 1987 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/12/8531 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/85 |
| 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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