Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Covance CRS International Limited
- Incorporated
- 14 December 1951 (74 years)
- Previously known as
- Envigo International Limited (until 4 June 2019)Life Sciences Research Limited (until 18 September 2015)Huntingdon Life Sciences Group PLC (until 15 December 2003)Earlier: Huntingdon International Holdings Plc., Huntingdon Research Centre PLC, Nutritional Research Unit Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Holborn ViaductLondonEC1A 2DY
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born October 1977 (49)
Director · Appointed 30 June 2023
American
Born May 1977 (49)
Officer history (36 former)
13 November 2025
13 November 2025
Resigned Van Der Vaart, Sandra Danett as Director
30 June 2023
30 June 2023
11 April 2022
3 June 2019
Resigned O'Reilly, Michael Gregory as Secretary
3 June 2019
Appointed Van Der Vaart, Sandra Danett as Director
3 June 2019
3 June 2019
3 June 2019
Resigned O'Reilly, Michael Gregory as Director
3 June 2019
19 July 2017
Appointed O'Reilly, Michael Gregory as Director
19 July 2017
3 October 2016
3 October 2016
30 September 2016
21 June 2016
Resigned Hardy, Adrian Paul, Dr as Director
21 June 2016
Resigned Michaelson, Richard as Director
21 June 2016
Resigned Baker, Andrew as Director
17 April 2013
Appointed Hardy, Adrian Paul, Dr as Director
17 April 2013
17 April 2013
Appointed Michaelson, Richard as Director
3 April 2013
28 March 2013
8 March 2010
Appointed O'Reilly, Michael Gregory as Secretary
8 March 2010
31 May 2003
26 June 2002
Resigned Cramer, Kirby Lee as Director
26 June 2002
26 June 2002
Resigned Balthazar, Gabor as Director
29 December 2000
Resigned Dowling Iii, Joseph L as Director
21 March 2000
Appointed Balthazar, Gabor as Director
4 February 2000
4 February 2000
31 December 1999
Resigned Devlin, Roger William as Director
7 September 1999
7 September 1999
Appointed Dowling Iii, Joseph L as Director
7 September 1999
Appointed Cramer, Kirby Lee as Director
7 September 1999
Appointed Devlin, Roger William as Director
16 April 1999
16 April 1999
31 January 1999
31 December 1998
17 September 1998
17 September 1998
3 September 1998
2 September 1998
Appointed Baker, Andrew as Director
30 June 1998
15 May 1998
5 May 1998
27 February 1998
Resigned Gladden, Brett Nicholas as Secretary
15 December 1997
15 December 1997
4 April 1997
31 October 1996
19 February 1996
7 February 1995
19 December 1994
15 December 1994
Resigned Campbell, Ian as Director
31 October 1994
Resigned Falcon, John Francis as Director
31 May 1994
Resigned Woodley, Benie Cecil, Dr as Director
30 April 1994
Resigned Wodtke, Peter as Director
15 March 1993
Resigned Carnwath, James Richard Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01171833
Former controllers (3)
30 October 2019
Ceased Covance CRS, LLC — Owns 50–75% of shares
30 October 2019
Ceased Laboratory Corporation of America Holdings — Owns 75–100% of shares
30 October 2019
Ceased Andrew Baker — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 February 2026 | Registered office address changed | |||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a director | |||
| 21 October 2025 | Confirmation statement with updates | 5 October 2025 |
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