Envigo Holdings Limited

Active03006752 Private limited company
Incorporated
6 January 1995 (31 years)
Previously known as
Harlan International Limited (until 18 September 2015)
Hackremco (No.1008) Limited (until 24 March 1995)
Industry
Combined office administrative service activities (82110)
Directors
Emanuele Cesana
Owned by
Inotiv, Inc. (Notv:nasdaq)
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
22
Outstanding
0
Part satisfied
0
Satisfied
22

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 Secretary
30 April 2024
Resigned O'Reilly, Michael Gregory as Director
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
Appointed Brown, Christopher David 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
2 April 2001
Appointed Frith, Stuart John as Secretary
2 April 2001
Resigned Brown, Richard Philip as Secretary
1 February 2001
Appointed Frith, Stuart John as Director
30 September 2000
Resigned Peters, Alan George as Director
1 January 2000
Appointed Brown, Richard Philip as Secretary
1 January 2000
Resigned Peters, Alan George as Secretary
1 January 2000
Appointed Jacobson, Gerald Lynn as Director
1 July 1999
Resigned Baumbaugh, Gregg as Director
25 May 1995
Appointed Peters, Alan George as Secretary
25 May 1995
Appointed Peters, Alan George as Director
25 May 1995
Appointed Harlan, Hal Pinckney as Director
25 May 1995
Appointed Bennett, Graham as Director
25 May 1995
Appointed Baumbaugh, Gregg as Director
25 May 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
25 May 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
6 January 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
6 January 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Inotiv, Inc. (Notv:nasdaq)
Corporate entity · Notified 5 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 197507-365

Holdings 1

Companies where Envigo Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
10 February 2020
Ceased Andrew Baker — Right to appoint and remove directors
27 December 2017
Ceased Envigo CRS, Inc — Owns 75–100% of shares
27 December 2017
Ceased Andrew Baker — Owns 25–50% of shares
3 October 2017
Ceased Envigo RMS Inc — Owns 75–100% of shares

Financials

Net Assets
£1,547,001
Balance sheet detail
2024
Current Assets£1,547,001
Debtors£1,547,001
Net Current Assets£1,547,001
Net Assets£1,547,001
Shareholder Funds£1,547,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Amended full accounts30 September 2024
1 October 2025Total exemption full accounts30 September 2024
21 July 2025Register(s) moved to registered office address
11 July 2025Confirmation statement with no updates3 June 2025
5 February 2025Full accounts30 September 2023
Show all recent filings

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