Charles River Laboratories Holdings Limited

Active03894892 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Non-trading company (74990)
Directors
Rushna Heneghan
Owned by
Charles River Nederland BV
Accounts type
Full
Region
South East
Address
Manston Road
Margate
Kent
CT9 4LT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
American
Born May 1976 (50)
Heneghan, Rushna
Secretary · Appointed 1 January 2021
Heneghan, Rushna
Director · Appointed 1 January 2021
American
Born June 1963 (63)
Director · Appointed 1 September 2015
British
Born November 1967
Officer history (15 former)
29 September 2025
Resigned Pease, Flavia Houaiss as Director
29 September 2025
Appointed Knell, Michael Gunnar as Director
6 June 2022
Resigned Smith, David Ross as Director
6 June 2022
Appointed Pease, Flavia Houaiss as Director
1 January 2021
Appointed Heneghan, Rushna as Secretary
1 January 2021
Appointed Heneghan, Rushna as Director
31 December 2020
Resigned Price, Sarah Margaret as Director
31 December 2020
Resigned Price, Sarah Margaret as Secretary
20 May 2020
Resigned Johst, David P as Director
20 May 2020
Appointed Price, Sarah Margaret as Director
23 December 2019
Appointed Price, Sarah Margaret as Secretary
22 December 2019
Resigned Andrews, Gary as Secretary
1 September 2015
Appointed Smith, David Ross as Director
1 September 2015
Appointed Dunn, Colin as Director
31 August 2015
Resigned Ackerman, Thomas Francis as Director
31 August 2015
Resigned Foster, James C as Director
31 January 2008
Appointed Andrews, Gary as Secretary
31 January 2008
Resigned Medhurst, Clive William as Secretary
12 March 2007
Appointed Johst, David P as Director
12 March 2007
Resigned Smith, Alan Roy as Director
12 March 2007
Appointed Foster, James C as Director
25 April 2005
Resigned Shaughnessy, Dennis Robert as Director
1 January 2001
Appointed Medhurst, Clive William as Secretary
31 December 2000
Resigned Hawkes, George Harold as Secretary
31 December 2000
Resigned Hawkes, George Harold as Director
18 February 2000
Appointed Smith, Alan Roy as Director
18 February 2000
Appointed Ackerman, Thomas Francis as Director
10 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1999
Appointed Hawkes, George Harold as Secretary
10 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 December 1999
Appointed Hawkes, George Harold as Director
10 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director
10 December 1999
Appointed Shaughnessy, Dennis Robert as Director
10 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Charles River Nederland BV
Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Limited Company

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Charles River Laboratories Holdings Limited This company
Biofocus Dpi (Holdings) Ltd 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

Financials

Balance sheet as at 27 December 2025 · full accounts

Net Assets
£226,239,000
Profit Before Tax
£6,895,000
Debt Ratio
0%
Current Ratio
303.7x
Return on Equity
3%

Trend

Net Assets
£0 £200.0M £400.0M 2024 2025 £236,477,000 £226,239,000
Balance sheet detail
20252024
Fixed Assets£221,093,000£221,093,000
Current Assets£5,163,000£15,400,000
Creditors (< 1 year)£17,000£16,000
Creditors (> 1 year)£0£0
Net Current Assets£5,146,000£15,384,000
Net Assets£226,239,000£236,477,000
Shareholder Funds£226,239,000£236,477,000

Filings 121

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts27 December 2025
24 December 2025Confirmation statement with updates3 December 2025
22 December 2025Replacement filing for the appointment of a director
6 October 2025Appointment of a director
3 October 2025Termination of appointment of a director
Show all 121 filings

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