Envigo RMS (UK) Limited

Active01279542 Private limited company
Incorporated
30 September 1976 (50 years)
Previously known as
Harlan Laboratories U.K. Ltd. (until 18 September 2015)
Harlan UK Ltd. (until 10 November 2008)
Harlan Olac Limited (until 17 December 1993)
Earlier: Olac 1976 Limited, Frenelton Limited
Industry
Manufacture of basic pharmaceutical products (21100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Emanuele Cesana
Accounts type
Total exemption full
Region
East Midlands
Address
Hillcrest Dodgeford Lane
Belton
Loughborough
LE12 9TE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born December 1973 (52)
Cesana, Emanuele, Dr
Director · Appointed 31 December 2021
Italian
Born May 1966 (60)
Officer history (18 former)
16 June 2026
Resigned Edmett, Emily Margaret as Director
16 June 2026
Appointed Muller, Lizanne as Director
30 April 2024
Resigned O'Reilly, Michael Gregory as Director
30 April 2024
Resigned O'Reilly, Michael Gregory as Secretary
23 October 2023
Appointed Edmett, Emily Margaret as Director
31 December 2021
Appointed Cesana, Emanuele, Dr as Director
31 December 2021
Resigned Symonds, Stephen Daniel as Director
7 July 2017
Resigned Frith, Stuart John as Director
3 October 2016
Appointed Symonds, Stephen Daniel as Director
3 October 2016
Resigned Brown, Christopher David as Director
15 September 2015
Resigned Doherty, Martin Joseph as Secretary
15 September 2015
Appointed O'Reilly, Michael Gregory as Secretary
12 September 2014
Appointed O'Reilly, Michael Gregory as Director
12 September 2014
Resigned Oliszewicz, Sandra Deanne as Director
12 September 2014
Appointed Brown, Christopher David as Director
28 April 2014
Appointed Oliszewicz, Sandra Deanne as Director
20 December 2006
Resigned Bennett, Graham as Director
1 October 2006
Appointed Doherty, Martin Joseph as Secretary
30 September 2006
Resigned Williamson, Peter John as Secretary
30 June 2006
Resigned Jacobson, Gerald Lynn as Director
31 May 2006
Appointed Williamson, Peter John as Secretary
31 May 2006
Resigned Frith, Stuart John as Secretary
20 December 2005
Resigned Harlan, Hal Pinckney as Director
13 November 2003
Appointed Frith, Stuart John as Director
2 April 2001
Resigned Brown, Richard Philip as Secretary
2 April 2001
Appointed Frith, Stuart John as Secretary
30 September 2000
Resigned Peters, Alan George as Director
1 January 2000
Appointed Brown, Richard Philip as Secretary
1 January 2000
Appointed Jacobson, Gerald Lynn as Director
1 January 2000
Resigned Peters, Alan George as Secretary
10 September 1992
Appointed Peters, Alan George as Secretary
10 September 1992
Resigned Shipway, Roger Andrew as Secretary
10 September 1992
Resigned Shipway, Roger Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03006752
Former controllers (1)
7 June 2019
Ceased Envigo Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
(£4,274,000)
Cash
£385,000
Turnover
£10,687,000
Profit Before Tax
£91,000
Employees
152
Debt Ratio
130%
Current Ratio
0.3x
Profit Margin
1%
Balance sheet detail
2024
Fixed Assets£8,964,000
Current Assets£5,070,000
Debtors£3,617,000
Cash£385,000
Creditors (< 1 year)£15,150,000
Creditors (> 1 year)£5,505,000
Net Current Assets(£7,733,000)
Net Assets(£4,274,000)
Shareholder Funds(£4,274,000)

Turnover£10,687,000
Cost of Sales£8,706,000
Gross Profit£1,981,000
Admin Expenses£5,760,000
Operating Profit(£338,000)
Profit Before Tax£91,000
Tax£0
Profit for Period£91,000

Filings 220

Show all 220 filings

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