Biofocus Dpi (Holdings) Ltd

Active03253690 Private limited company
Incorporated
23 September 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Charles River Laboratories
Manston Road
Margate
CT9 4LT

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
Also at Charles River Laboratories Holdings Limited
American
Born May 1976 (50)
Vance, Scott David
Secretary · Appointed 4 February 2025
Director · Appointed 4 February 2025
Also at Charles River Laboratories Edinburgh Limited · more companies
British
Born September 1959 (67)
Director · Appointed 28 September 2016
American,German
Born January 1970 (56)
Officer history (36 former)
29 September 2025
Resigned Pease, Flavia Houaiss as Director
29 September 2025
Appointed Knell, Michael Gunnar as Director
4 February 2025
Appointed Vance, Scott David as Secretary
4 February 2025
Appointed Bathgate, Brian, Dr as Director
13 January 2025
Resigned Synnott, Aidan John as Secretary
13 January 2025
Resigned Synnott, Aidan John as Director
26 July 2024
Appointed Synnott, Aidan John as Secretary
26 July 2024
Appointed Synnott, Aidan John as Director
30 June 2024
Resigned Price, Sarah Margaret as Secretary
30 June 2024
Resigned Price, Sarah Margaret as Director
22 March 2024
Resigned Macritchie, Jacqueline Anne, Dr as Director
10 June 2022
Appointed Pease, Flavia Houaiss as Director
10 June 2022
Resigned Greetham, Brent Raymond as Director
10 June 2022
Appointed Greetham, Brent Raymond as Director
6 June 2022
Resigned Smith, David Ross as Director
20 May 2020
Appointed Price, Sarah Margaret as Director
20 May 2020
Resigned Johst, David P as Director
1 November 2017
Appointed Macritchie, Jacqueline Anne, Dr as Director
1 November 2017
Resigned Hilyard, Katherine Louise, Dr as Director
28 September 2016
Appointed Girshick, Birgit as Director
23 September 2016
Resigned Hickey, Emily, Dr as Director
1 September 2015
Appointed Hilyard, Katherine Louise, Dr as Director
1 September 2015
Appointed Hickey, Emily, Dr as Director
31 August 2015
Resigned Foster, James C as Director
31 August 2015
Resigned Ackerman, Thomas Francis as Director
17 November 2014
Appointed Smith, David Ross as Director
28 May 2014
Appointed Price, Sarah Margaret as Secretary
1 April 2014
Appointed Johst, David P as Director
1 April 2014
Appointed Foster, James C as Director
1 April 2014
Resigned Van De Stolpe, Onno, Dr as Director
1 April 2014
Resigned Price, Sarah Margaret as Secretary
1 April 2014
Resigned Smith, David Ross as Director
1 April 2014
Appointed Ackerman, Thomas Francis as Director
7 March 2014
Appointed Price, Sarah Margaret as Secretary
6 March 2014
Appointed Smith, David Ross as Director
31 January 2014
22 November 2013
Resigned Newton, Christopher Gregory, Dr as Director
7 November 2008
Resigned Phillips, David Tudor as Director
27 October 2005
27 October 2005
Appointed Van De Stolpe, Onno, Dr as Director
13 October 2005
Resigned Stone, David, Dr as Director
13 October 2005
Resigned Cook, James as Director
13 October 2005
Resigned Mcmillan, Henry Geoffrey as Director
13 October 2005
Resigned France, Stephen John Richard as Director
13 October 2005
Resigned France, Stephen John Richard as Secretary
13 October 2005
Resigned Adger, Brian, Dr as Director
26 July 2005
Appointed Newton, Christopher Gregory, Dr as Director
26 July 2005
Appointed Phillips, David Tudor as Director
7 January 2005
Resigned Treherne, Jonathan Mark, Dr as Director
1 December 2004
Appointed Cook, James as Director
19 October 2004
Resigned Kent, Ian Fletcher as Director
30 April 2003
Resigned Burden, Norman as Director
31 December 2002
Resigned Moscrop, Keith Harold as Director
4 November 2002
Appointed Mcmillan, Henry Geoffrey as Director
12 June 2001
Appointed Kent, Ian Fletcher as Director
12 June 2001
Appointed Treherne, Jonathan Mark, Dr as Director
11 June 2001
Resigned Rose, Valerie Sarah, Dr as Director
11 June 2001
Resigned Clabon, Alan Leslie as Director
11 June 2001
Resigned Doyle, Paul Martin, Dr as Director
11 June 2001
Resigned Harris, Clifford John, Doctor as Director
1 November 1999
Appointed Adger, Brian, Dr as Director
23 April 1999
Resigned Richardson, Michael John as Director
25 November 1998
Appointed Burden, Norman as Director
16 January 1997
Appointed Doyle, Paul Martin, Dr as Director
16 January 1997
Appointed Moscrop, Keith Harold as Director
16 January 1997
Appointed Rose, Valerie Sarah, Dr as Director
16 January 1997
Appointed France, Stephen John Richard as Secretary
16 January 1997
Appointed Harris, Clifford John, Doctor as Director
16 January 1997
Appointed France, Stephen John Richard as Director
16 January 1997
Appointed Clabon, Alan Leslie as Director
16 January 1997
Appointed Stone, David, Dr as Director
16 January 1997
Appointed Richardson, Michael John as Director
16 January 1997
Resigned Bart Management Limited as Corporate Nominee Secretary
16 January 1997
Resigned Bart Secretaries Limited as Corporate Nominee Director
23 September 1996
Appointed Bart Management Limited as Corporate Nominee Secretary
23 September 1996
Appointed Bart Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Charles River Laboratories International, Inc.
Corporate entity · Notified 30 September 2024
Has significant influence or control
Public Limited Vompany
Reg. no. 06-1397316
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03894892

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Charles River Laboratories Holdings Limited
Biofocus Dpi (Holdings) Ltd This company Owns 75–100% of shares
Charles River Laboratories England Limited Owns 75–100% of shares
Cobra Biologics Holdings Limited DissolvedOwns 75–100% of shares
Iqvia Laboratories Discovery UK Ltd Owns 75–100% of shares
Celsis Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Registered office address changed
4 June 2026Registered office address changed
4 June 2026Registered office address changed
27 May 2026Insolvency filing
27 May 2026Share capital filing
Show all recent filings

Some other companies at this address

Celsis Group Limited
Celsis Limited

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