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Company Information for

CHARLES RIVER LABORATORIES GROUP

ELPINSTONE RESEARCH CENTRE, TRANENT, EAST LOTHIAN, EH33 2NE,
Company Registration Number
SC198206
Private Unlimited Company
Active

Company Overview

About Charles River Laboratories Group
CHARLES RIVER LABORATORIES GROUP was founded on 1999-07-19 and has its registered office in East Lothian. The organisation's status is listed as "Active". Charles River Laboratories Group is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHARLES RIVER LABORATORIES GROUP
 
Legal Registered Office
ELPINSTONE RESEARCH CENTRE
TRANENT
EAST LOTHIAN
EH33 2NE
Other companies in EH33
 
Previous Names
INVERESK RESEARCH GROUP LIMITED 24/11/2005
Filing Information
Company Number SC198206
Company ID Number SC198206
Date formed 1999-07-19
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2004
Account next due 
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts GROUP
Last Datalog update: 2023-09-05 17:00:46
Primary Source:Companies House
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Companies with same name CHARLES RIVER LABORATORIES GROUP
The following companies were found which have the same name as CHARLES RIVER LABORATORIES GROUP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES RIVER LABORATORIES HOLDINGS LIMITED MANSTON ROAD MARGATE KENT CT9 4LT Active Company formed on the 1999-12-10
CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW Active - Proposal to Strike off Company formed on the 1998-11-05
CHARLES RIVER LABORATORIES EDINBURGH LIMITED ELPHINSTONE RESEARCH CENTRE TRANENT EH33 2NE Active Company formed on the 1985-02-18
CHARLES RIVER LABORATORIES DEN BOSCH B.V. BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2013-02-20
CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED No. 907 Barton Centre 84 M.G.Road Bangalore Karnataka 560001 ACTIVE Company formed on the 2008-10-08
CHARLES RIVER LABORATORIES AUSTRALIA PTY LTD NSW 2086 Active Company formed on the 2008-05-29
CHARLES RIVER LABORATORIES IRELAND HOLDING UNLIMITED COMPANY CARRENTRILLA BALLINA, MAYO, IRELAND Dissolved Company formed on the 2016-11-30
CHARLES RIVER LABORATORIES IRELAND LIMITED CARRENTRILA CO. MAYO. BALLINA, MAYO Active Company formed on the 1994-01-10
CHARLES RIVER LABORATORIES, INC. 251 BALLARDVALE ST WILMINGTON MA 01887 Active Company formed on the 1996-07-31
CHARLES RIVER LABORATORIES, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Active Company formed on the 2008-06-17
CHARLES RIVER LABORATORIES INTERNATIONAL INC Delaware Unknown
CHARLES RIVER LABORATORIES INC Delaware Unknown
CHARLES RIVER LABORATORIES II DELAWARE HOLDINGS INC Delaware Unknown
CHARLES RIVER LABORATORIES INC Georgia Unknown
CHARLES RIVER LABORATORIES INC Georgia Unknown
CHARLES RIVER LABORATORIES INC Georgia Unknown
CHARLES RIVER LABORATORIES INCORPORATED Michigan UNKNOWN
CHARLES RIVER LABORATORIES INCORPORATED California Unknown
CHARLES RIVER LABORATORIES INC North Carolina Unknown
CHARLES RIVER LABORATORIES CLINICAL SERVICES INC North Carolina Unknown

Company Officers of CHARLES RIVER LABORATORIES GROUP

Current Directors
Officer Role Date Appointed
DAVID JOHST
Company Secretary 2004-10-20
BRIAN BATHGATE
Director 2015-09-01
DAVID JOHST
Director 2004-10-20
DAVID ROSS SMITH
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ACKERMAN
Director 2004-10-20 2015-08-31
JAMES FOSTER
Director 2004-10-20 2015-08-31
BRIAN BATHGATE
Director 2004-11-08 2005-12-08
DESMOND JOSEPH PAUL EDWARD COWAN
Company Secretary 2004-04-16 2004-10-20
MICHAEL FREDDERICK ANKCORN
Director 2001-08-28 2004-10-20
BRIAN BATHGATE
Director 2002-03-04 2004-10-20
DESMOND JOSEPH PAUL EDWARD COWAN
Director 2002-01-28 2004-10-20
ALASTAIR STUART MCEWAN
Director 2002-03-04 2004-10-20
WALTER SNEDDON NIMMO
Director 1999-09-17 2004-10-20
NICHOLAS JOHN THORNTON
Director 2001-04-23 2004-10-20
IAN POLLOCK SWORD
Director 1999-09-20 2004-08-03
JOHN URQUHART
Director 2000-01-21 2004-08-03
STEWART GORDON LESLIE
Company Secretary 1999-09-20 2004-04-16
STEWART GORDON LESLIE
Director 1999-09-17 2004-04-16
IAN JAMES GRAY
Director 1999-09-03 2002-06-27
MAREK GUMIENNY
Director 1999-09-03 1999-10-05
MACLAY MURRAY & SPENS LLP
Nominated Secretary 1999-07-19 1999-09-20
VINDEX LIMITED
Nominated Director 1999-07-19 1999-09-03
VINDEX SERVICES LIMITED
Nominated Director 1999-07-19 1999-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHST CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD. Company Secretary 2004-10-20 CURRENT 1988-03-11 Dissolved 2015-04-10
DAVID JOHST CHARLES RIVER LABORATORIES EDINBURGH LIMITED Company Secretary 2004-10-20 CURRENT 1985-02-18 Active
DAVID JOHST CHARLES RIVER CLINICAL SERVICES EDINBURGH LTD. Director 2004-10-20 CURRENT 1988-03-11 Dissolved 2015-04-10
DAVID JOHST CHARLES RIVER LABORATORIES EDINBURGH LIMITED Director 2004-10-20 CURRENT 1985-02-18 Active
DAVID ROSS SMITH CHARLES RIVER U.K. LIMITED Director 2015-09-01 CURRENT 1969-03-18 Active
DAVID ROSS SMITH CHARLES RIVER LABORATORIES HOLDINGS LIMITED Director 2015-09-01 CURRENT 1999-12-10 Active
DAVID ROSS SMITH CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED Director 2014-11-17 CURRENT 2002-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS SMITH
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-23TM02Termination of appointment of Sarah Margaret Price on 2020-12-31
2021-06-23AP01DIRECTOR APPOINTED MS RUSHNA TEJANI HENEGHAN
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET PRICE
2021-06-23AP03Appointment of Ms Rushna Tejani Heneghan as company secretary on 2021-01-01
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-05-21AP03Appointment of Miss Sarah Margaret Price as company secretary on 2020-05-20
2020-05-21TM02Termination of appointment of David Johst on 2020-05-20
2020-05-21AP01DIRECTOR APPOINTED MISS SARAH MARGARET PRICE
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHST
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-13AP01DIRECTOR APPOINTED DR BRIAN BATHGATE
2015-10-13AP01DIRECTOR APPOINTED MR DAVID ROSS SMITH
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ACKERMAN
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0119/07/15 ANNUAL RETURN FULL LIST
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0119/07/14 ANNUAL RETURN FULL LIST
2013-07-26AR0119/07/13 ANNUAL RETURN FULL LIST
2012-08-10AR0119/07/12 ANNUAL RETURN FULL LIST
2011-08-10AR0119/07/11 ANNUAL RETURN FULL LIST
2010-10-22AR0119/07/10 ANNUAL RETURN FULL LIST
2009-08-31363aReturn made up to 19/07/09; full list of members
2008-12-12RES13Resolutions passed:
  • Section 175(5)(a) 08/12/2008
2008-08-11363aReturn made up to 19/07/08; full list of members
2007-09-03288cDirector's particulars changed
2007-08-17363sReturn made up to 19/07/07; no change of members
2007-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-08-17363sReturn made up to 19/07/06; full list of members
2006-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01288cDirector's particulars changed
2006-01-12MISC88(2) £41802 16/12/05
2006-01-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2005-12-21288bDIRECTOR RESIGNED
2005-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-2149(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2005-12-2149(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2005-12-21RES04£ NC 856493/26475901 16/
2005-12-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-12-21CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2005-12-21123NC INC ALREADY ADJUSTED 16/12/05
2005-12-2149(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2005-12-21RES02REREG OTHER 19/12/05
2005-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-24CERTNMCOMPANY NAME CHANGED INVERESK RESEARCH GROUP LIMITED CERTIFICATE ISSUED ON 24/11/05
2005-09-29244DELIVERY EXT'D 3 MTH 25/12/04
2005-08-04363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-03419a(Scot)DEC MORT/CHARGE *****
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-11-03419a(Scot)DEC MORT/CHARGE *****
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288bSECRETARY RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bDIRECTOR RESIGNED
2004-08-05363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-08-05288bDIRECTOR RESIGNED
2004-08-05288bDIRECTOR RESIGNED
2004-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/04
2004-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-19288aNEW SECRETARY APPOINTED
2003-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-29363sRETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS
2003-08-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-07419a(Scot)DEC MORT/CHARGE *****
2003-08-06410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-03288cDIRECTOR'S PARTICULARS CHANGED
2002-11-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHARLES RIVER LABORATORIES GROUP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES RIVER LABORATORIES GROUP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT 2003-07-30 Satisfied WACHOVIA BANK, NATIONAL ASSOCIATION
FLOATING CHARGE 2003-07-25 Satisfied WACHOVIA BANK, NATIONAL ASSOCIATION
FLOATING CHARGE 2002-06-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2001-04-03 Satisfied BEAR STEARNS CORPORATE LENDING INC
FLOATING CHARGE 1999-09-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES RIVER LABORATORIES GROUP

Intangible Assets
Patents
We have not found any records of CHARLES RIVER LABORATORIES GROUP registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES RIVER LABORATORIES GROUP
Trademarks
We have not found any records of CHARLES RIVER LABORATORIES GROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES RIVER LABORATORIES GROUP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARLES RIVER LABORATORIES GROUP are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES RIVER LABORATORIES GROUP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES RIVER LABORATORIES GROUP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES RIVER LABORATORIES GROUP any grants or awards.
Ownership
    • CHARLES RIVER LABORATORIES HOLDINGS INC : Ultimate parent company :
      • Charles River Laboratories Holdings Limited
      • Charles River Laboratories Holdings Ltd
      • Charles River UK Limited
      • Charles River UK Ltd
      • Charles River Laboratories Group
      • Charles River Laboratories Holdings Scotland
      • Charles River Laboratories Preclinical Services Edinburgh Ltd
      • Charles River Clinical Services Edinburgh Ltd
      • Pharma Clinical Research Limited
      • Pharma Clinical Research Ltd
      • Charles River Endosafe Limited
      • Charles River Endosafe Ltd
      • Charles River Laboratories Clinical Services International Ltd
      • Charles River Laboratories Clinical Services Ltd
      • Charles River Laboratories Group Ltd
      • Charles River Laboratories Holdings (Scotland) Ltd
      • Charles River Nederland B.V. Charles River Endosafe Limited
      • Charles River Nederland B.V. Charles River Endosafe Ltd
      • CRL Holdings Limited
      • CRL Holdings Ltd
      • Inveresk Clinical Research Ltd
      • Inveresk Research Group Limited
      • Inveresk Research Group Ltd
      • Inveresk Research Holdings Limited
      • Inveresk Research Holdings Ltd
      • Inveresk Research International Ltd
      • Inveresk Research Limited
      • Inveresk Research Ltd
      • Inveresk Research Overseas Ltd
      • SPAFAS Australia PTY Ltd CRL Holding Ltd
      • SPAFAS Australia PTY Ltd. CRL Holding Limited
      • Cerebricure Ltd
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    Other companies at postcode EH33 2NE