Savantor Consulting Limited

Active02865253 Private limited company
Incorporated
22 October 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Clarity Accountancy Ltd
2 Elland Road
Sowerby Bridge
HX6 4DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born May 1969 (57)
Oldroyd, Karen
Secretary · Appointed 1 February 2021
Officer history (16 former)
24 December 2025
Resigned Durham, Geoffrey Lennox as Director
1 February 2021
Resigned Durham, Geoffrey Lennox as Secretary
1 February 2021
Appointed Oldroyd, Karen as Secretary
1 February 2021
Resigned Durham, Elizabeth as Director
1 February 2021
Appointed Oldroyd, Craig Ian as Director
17 September 2019
Resigned Durham, Melinda as Director
30 January 2017
Appointed Durham, Elizabeth as Director
30 April 2013
Appointed Durham, Melinda as Director
30 April 2013
Resigned Van Puyvelde, Luc as Director
30 April 2013
Resigned Nixon, Roderick Anton Stuart as Director
30 April 2013
Resigned Peden, Craig George as Director
1 March 2012
Appointed Van Puyvelde, Luc as Director
1 December 2011
Appointed Nixon, Roderick Anton Stuart as Director
1 December 2011
Appointed Peden, Craig George as Director
1 December 2011
Resigned Tuson, Doug James as Director
2 June 2009
Appointed Tuson, Doug James as Director
2 June 2009
Resigned Down, Geoffrey Alan as Secretary
2 June 2009
Appointed Durham, Geoffrey Lennox as Secretary
2 June 2009
Resigned Down, Geoffrey Alan as Director
27 May 2003
Resigned Cole, David Stanley as Director
18 October 2001
Resigned Theobald, Simon John as Director
31 January 2000
Appointed Theobald, Simon John as Director
10 September 1999
Appointed Durham, Geoffrey Lennox as Director
31 December 1998
Resigned Durham, Geoffrey Lennox as Director
6 February 1998
Appointed Durham, Geoffrey Lennox as Director
1 October 1997
Appointed Down, Geoffrey Alan as Secretary
1 October 1997
Appointed Down, Geoffrey Alan as Director
31 August 1997
Resigned Barnes, Shirley Ann as Director
31 August 1997
Resigned Barnes, Shirley Ann as Secretary
20 October 1994
Appointed Barnes, Shirley Ann as Director
22 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1993
Appointed Barnes, Shirley Ann as Secretary
22 October 1993
Appointed Cole, David Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08507543
Former controllers (2)
7 January 2026
Ceased Geoffrey Lennox Durham — Owns 50–75% of shares
7 January 2026
Ceased Melinda Durham — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Savantor Holdings Limited Owns 75–100% of shares
Savantor Management Limited Owns 50–75% of shares
Savantor Consulting Limited This company Owns 75–100% of shares
Savantor Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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